CIRUGIA ESTETICA INTEGRAL S.L
Hoja B620805· NIF B19956820
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/09/2024
- Director :
- Andreu Estaras Adriana
- Former name :
- Y-580 N S.L
Legal information
Legal information for CIRUGIA ESTETICA INTEGRAL S.L
Activity
CIRUGIA ESTETICA INTEGRAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 2 September 2024. The Spanish commercial register has published 5 filings for this company, from 2 September 2024 to 30 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
INTERMEDIACION EN LOS SERVICIOS PROPIOS DE SERVICIOS MEDICOS DE CIRUGIA PLASTICA. RECONSTRUCTIVA Y ESTETICA, ASI COMO MEDICINA ESTETICA Y NUTRICION EN TODOS SUS CAMPOS. ETC.
Directors and representatives
Directors
Current
- Andreu Estaras AdrianaSince 26/08/2024Administrador Único
Authorised representatives
Current
- Dorota Anna SmolenSince 09/12/2024Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 30/04/2025· Registered 23/04/2025· I/A 3
- Cambio de domicilio socialPublished 30/04/2025· Registered 23/04/2025· I/A 3
- NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 2
- ConstituciónPublished 02/09/2024· Registered 26/08/2024· I/A 1
- NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 1
Changes
- 30/04/2025Cambio de domicilio social
CL ARQUIMEDES Num.156 (TERRASSA)
Capital · events
- 02/09/2024ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 30/04/2025#8613242
Company name: Y-580 N S.L
Cambio de denominación socialCambio de domicilio socialY-580 N S.L. Cambio de denominación social. CIRUGIA ESTETICA INTEGRAL S.L. Cambio de domicilio social. CL ARQUIMEDES Num.156 (TERRASSA). Datos registrales. S 8 , H B 620805, I/A 3 (23.04.25).
- 16/12/2024#8398469
Company name: Y-580 N S.L
NombramientosY-580 N S.L. Nombramientos. APODERAD.SOL: DOROTA ANNA SMOLEN. Datos registrales. S 8 , H B 620805, I/A 2 ( 9.12.24).
- 02/09/2024#8233603
Company name: Y-580 N S.L
ConstituciónNombramientosY-580 N S.L. Constitución. Comienzo de operaciones: 26.07.24. Objeto social: INTERMEDIACION EN LOS SERVICIOS PROPIOS DE SERVICIOS MEDICOS DE CIRUGIA PLASTICA. RECONSTRUCTIVA Y ESTETICA, ASI COMO MEDICINA ESTETICA Y NUTRICION EN TODOS SUS CAMPOS. ETC.…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2024
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.