CARDIOSAFE SOCIEDAD LIMITADA

Hoja GI51337

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 029,94 €
Director :
Juan Miguel Esteve Torro
Former name :
OVERTIME CONSULTING SL

Legal information

Legal information for CARDIOSAFE SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 029,94 €
Register referenceTomo 2825 · Folio 84 · Hoja GI51337
Former names
OVERTIME CONSULTING SL2011-06-07 → 2014-10-27
StatusVigente

Activity

CARDIOSAFE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 7 June 2011 to 15 January 2016, across 6 distinct types of filing. Its registered share capital is 30 029,94 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CARDIOSAFE SOCIEDAD L…Juan Miguel Esteve TorroJuan Miguel Esteve T…CARDIOSAFE S.LCARDIOSAFE S.LCARDIOSAFE GLOBAL SERVICES SLCARDIOSAFE GLOBAL SE…

Registered actos

  1. Cambio de domicilio socialPublished 15/01/2016· Registered 07/01/2016· I/A 9
  2. Cambio de denominación socialPublished 27/10/2014· Registered 14/10/2014· I/A 8
  3. Ampliacion del objeto socialPublished 27/10/2014· Registered 14/10/2014· I/A 8
  4. Ceses/DimisionesPublished 24/06/2013· Registered 18/06/2013· I/A 7
  5. NombramientosPublished 24/06/2013· Registered 18/06/2013· I/A 7
  6. Ampliación de capitalPublished 24/06/2013· Registered 18/06/2013· I/A 7
  7. Cambio de domicilio socialPublished 24/06/2013· Registered 18/06/2013· I/A 7
  8. NombramientosPublished 27/02/2013· Registered 20/02/2013· I/A 6
  9. Cambio de domicilio socialPublished 07/06/2011· Registered 26/05/2011· I/A 5

Capital · events

  1. 24/06/2013Ampliación de capital
    Resulting capital: 30 029,94 € (+27 023,94 €)

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. 15/01/2016#3662982
    Cambio de domicilio social
    CARDIOSAFE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SALVADOR ESPRIU S/N BAJA - ESQUINA CALLE JACINT (SANTA CRISTINA D'ARO). Datos registrales. T 2825 , F 84, S 8, H GI 51337, I/A 9 ( 7.01.16).
  2. 27/10/2014#3031358

    Company name: OVERTIME CONSULTING SL

    Cambio de denominación socialAmpliacion del objeto social
    OVERTIME CONSULTING SL. Cambio de denominación social. CARDIOSAFE SOCIEDAD LIMITADA. Ampliacion del objeto social. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Datos registrales. T 2825 , …
  3. 24/06/2013#2338233

    Company name: OVERTIME CONSULTING SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    OVERTIME CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARIA DEL MAR MEDINA CLARA. Nombramientos. Adm. Unico: JUAN MIGUEL ESTEVE TORRO. Ampliación de capital. Capital: 27.023,94 Euros. Resultante Suscrito: 30.029,94 Euros. Cambio de domicilio social. …
  4. 27/02/2013#2149989

    Company name: OVERTIME CONSULTING SL

    Nombramientos
    OVERTIME CONSULTING SL. Nombramientos. Apoderado: JUAN MIGUEL ESTEVE TORRO. Datos registrales. T 2825 , F 84, S 8, H GI 51337, I/A 6 (20.02.13).
  5. 07/06/2011#1247016

    Company name: OVERTIME CONSULTING SL

    Cambio de domicilio social
    OVERTIME CONSULTING SL. Cambio de domicilio social. C/ NOU ROQUISSAR 9 A BAJOS (CASTELL-PLATJA D'ARO). Datos registrales. T 2825 , F 84, S 8, H GI 51337, I/A 5 (26.05.11).

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 addressC/ SALVADOR ESPRIU S/N BAJA - ESQUINA CALLE JACINT (SANTA CRISTINA D'ARO), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province