PROBICAX PARTNERS SL

Hoja A164564· NIF B88294194

VigenteAlicante
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,00 €
Director :
Gomez Navarro Angel

Legal information

Legal information for PROBICAX PARTNERS SL

NIF
Hoja registral
IRUS1000172815756
Legal formSociedad Limitada (SL)
Share capital6 010,00 €
LocalityBenidorm
Register referenceTomo 4204 · Folio 165 · Hoja A164564
StatusVigente

Activity

PROBICAX PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 8 filings for this company, from 10 April 2019 to 16 January 2020, across 6 distinct types of filing. Its registered share capital is 6 010,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

34 nodes Person Company
PROBICAX PARTNERS SLGomez Navarro AngelGomez Navarro AngelINVERSIONES HOSPIVA SLINVERSIONES HOSPIVA …GESTION HOSPICUATRO SLGESTION HOSPICUATRO …GESTION Y EXPLOTACION HOSPITRES SLGESTION Y EXPLOTACIO…HOSPIVALENCIA 2008 SLHOSPIVALENCIA 2008 SLINTECSAL 2011 SLINTECSAL 2011 SLIMED HOSPITALES CENTRAL SLIMED HOSPITALES CENT…HANGAR UNIGROUP 21 SLHANGAR UNIGROUP 21 SLEIKON NOVOPRO SLEIKON NOVOPRO SLGESTION Y OPERACIONES HOSPISIETE SLGESTION Y OPERACIONE…ABSIDE CORPORACION NEGOCIOS 21 SLABSIDE CORPORACION N…BIENESTAR Y SALUD ONLINE SLBIENESTAR Y SALUD ON…ASTEN PROJECT SLASTEN PROJECT SLCANNA VENTURA SLCANNA VENTURA SLKANIAX EXPANSION SLKANIAX EXPANSION SLSANATORIO SAN JORGE SLSANATORIO SAN JORGE …TOLIMA SERVICIOS MEDICOS SLTOLIMA SERVICIOS MED…CONSULTORI MEDIC CARBONES 2018 S.LCONSULTORI MEDIC CAR…ISOMARE FORUM S.LISOMARE FORUM S.LTORRETOGASA SOCIEDAD LIMITADATORRETOGASA SOCIEDAD…MOTIPLAST INVERSIONES SOCIEDAD LIMITADAMOTIPLAST INVERSIONE…PAYESA SAPAYESA SAHOSPIELCHE 2008 SLHOSPIELCHE 2008 SLGESTION HOSPIDOS SLGESTION HOSPIDOS SLGESTION HOSPICUATRO SLGESTION HOSPICUATRO …GESTION Y EXPLOTACION HOSPITRES SLGESTION Y EXPLOTACIO…HOSPIVALENCIA 2008 SLHOSPIVALENCIA 2008 SLCLINICA LONDRES SLCLINICA LONDRES SLGESALUD MEDITERRANEO, SOCIEDAD LIMITADAGESALUD MEDITERRANEO…ELECTRICA TORTELLA SAELECTRICA TORTELLA SANOMURA TRADE SLNOMURA TRADE SLCENEOX PROJECT SLCENEOX PROJECT SLCENTRO MEDICO LA SAFOR SLCENTRO MEDICO LA SAF…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PROBICAX PARTNERS SLTOLIMA SERVICIOS MEDICOS SLTOLIMA SERVICIOS MED…ABSIDE CORPORACION NEGOCIOS 21 SLABSIDE CORPORACION N…TORRESTOGAS SOCIEDAD LIMITADATORRESTOGAS SOCIEDAD…CENEOX PROJECT SLCENEOX PROJECT SL

Beneficial owner (UBO)

TOLIMA SERVICIOS MEDICOS SL100 %Vigente

Legal entity · since 10/04/2019

Beneficial owner network map

5 nodes Person Company
PROBICAX PARTNERS SLTOLIMA SERVICIOS MEDICOS SLTOLIMA SERVICIOS MED…ABSIDE CORPORACION NEGOCIOS 21 SLABSIDE CORPORACION N…TORRESTOGAS SOCIEDAD LIMITADATORRESTOGAS SOCIEDAD…CENEOX PROJECT SLCENEOX PROJECT SL

Registered actos

  1. NombramientosPublished 16/01/2020· Registered 08/01/2020· I/A 5
  2. Ampliación de capitalPublished 10/05/2019· Registered 03/05/2019· I/A 3
  3. Declaración de unipersonalidadPublished 10/04/2019· Registered 02/04/2019· I/A 2
  4. Ceses/DimisionesPublished 10/04/2019· Registered 02/04/2019· I/A 2
  5. NombramientosPublished 10/04/2019· Registered 02/04/2019· I/A 2
  6. Ampliacion del objeto socialPublished 10/04/2019· Registered 02/04/2019· I/A 2
  7. Cambio de domicilio socialPublished 10/04/2019· Registered 02/04/2019· I/A 2

Changes

  1. 10/04/2019Ampliación del objeto social

    Intermediación en centros médicos, en visitas médicas y en general todo lo referente a la medicina a través de los oportunos profesionales, así como la prestación de todo tipo de transporte sanitario con o sin ambulancia.

  2. 10/04/2019Cambio de domicilio social

    AVDA MARINA BAIXA 8 B 4º 2ª (BENIDORM)

  3. 10/04/2019Declaración de unipersonalidad

    TOLIMA SERVICIOS MEDICOS SL

Capital · events

  1. 10/05/2019Ampliación de capital
    Resulting capital: 6 010,00 € (+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)

  1. 16/01/2020#5740698
    Nombramientos
    PROBICAX PARTNERS SL. Nombramientos. Apoderado: GOMEZ NAVARRO RAMON. Datos registrales. T 4204 , F 165, S 8, H A 164564, I/A 5 ( 8.01.20).
  2. 13/05/2019#5390278
    PROBICAX PARTNERS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4204 , F 165, S 8, H A 164564, I/A 4 ( 3.05.19).
  3. 10/05/2019#5388292
    Ampliación de capital
    PROBICAX PARTNERS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.010,00 Euros. Datos registrales. T 4204 , F 165, S 8, H A 164564, I/A 3 ( 3.05.19).
  4. 10/04/2019#5349293
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PROBICAX PARTNERS SL. Declaración de unipersonalidad. Socio único: TOLIMA SERVICIOS MEDICOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GOMEZ NAVARRO ANGEL. Ampliacion del objeto social. Intermediación en…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MARINA BAIXA 8 B 4º 2ª (BENIDORM), Benidorm, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.

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