CARVANESTES SLP

Hoja B282271· NIF B63410278

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Carvi Mallo Alejandro

Legal information

Legal information for CARVANESTES SLP

NIF
Hoja registral
IRUS1000352731143
Legal formSociedad Limitada Profesional (SLP)
LocalityTiana
Phone
Register referenceTomo 36249 · Folio 89 · Hoja B282271
Former names
CARVANESTES SL2009-11-12 → 2019-01-04
StatusVigente

Activity

CARVANESTES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Tiana (Barcelona, Cataluña). Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 6 filings for this company, from 12 November 2009 to 19 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE LA MECIDINA.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 7
  2. NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 6
  3. Modificaciones estatutariasPublished 01/07/2022· Registered 22/06/2022· I/A 5
  4. Cambio de objeto socialPublished 04/01/2019· Registered 21/12/2018· I/A 4
  5. Cambio de domicilio socialPublished 26/07/2018· Registered 18/07/2018· I/A 3
  6. Cambio de domicilio socialPublished 12/11/2009· Registered 29/10/2009· I/A 2

Changes

  1. 01/07/2022Cambio de denominación social

    CARVANESTES SL→CARVANESTES SLP

  2. 01/07/2022Modificaciones estatutarias
  3. 04/01/2019Cambio de objeto social

    LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE LA MECIDINA.

  4. 26/07/2018Cambio de domicilio social

    CL FRANCI Num.4 P.2 (TIANA)

  5. 12/11/2009Cambio de domicilio social

    CL PI I MARGALL Num.29 P.AT (BARCELONA)

Timeline (BORME)

  1. 19/01/2023#7337847
    Nombramientos
    CARVANESTES SLP. Nombramientos. APOD.MANCOMU: PUJOL CAMPDERRICH MONICA;LOPEZ VIÑALS MARTA. Datos registrales. T 36249 , F 89, S 8, H B 282271, I/A 7 (11.01.23).
  2. 19/01/2023#7337846
    Nombramientos
    CARVANESTES SLP. Nombramientos. APOD.MANCOMU: BONILLA BLESA SILVIA;LOPEZ VIÑALS MARTA. Datos registrales. T 36249 , F 88, S 8, H B 282271, I/A 6 (11.01.23).
  3. 01/07/2022#7053211
    Modificaciones estatutarias
    CARVANESTES SLP. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 1, 5, 6 Y 7 DE LOS ESTATUTOS SOCIALES Y ADICION DEL ARTICULO 9 A LOS MISMOS. Datos registrales. T 36249 , F 87, S 8, H B 282271, I/A 5 (22.06.22).
  4. 04/01/2019#10522491

    Company name: CARVANESTES SL

    Cambio de objeto social
    CARVANESTES SL. Transformación de sociedad. Denominación y forma adoptada: CARVANESTES SLP. Otros conceptos: ADAPTACION ESTATUTOS LEY 2/2007 DE 15 DE MARZO DE SOCIEDADES PROFESIONALES. SOCIOS PROFESIONALES: ALEJANDRO CARVI MALLO; NO PROFESIONALES: MA…
  5. 26/07/2018#4983483

    Company name: CARVANESTES SL

    Cambio de domicilio social
    CARVANESTES SL. Cambio de domicilio social. CL FRANCI Num.4 P.2 (TIANA). Datos registrales. T 36249 , F 85, S 8, H B 282271, I/A 3 (18.07.18).
  6. 12/11/2009#460880

    Company name: CARVANESTES SL

    Cambio de domicilio social
    CARVANESTES SL. Cambio de domicilio social. CL PI I MARGALL Num.29 P.AT (BARCELONA). Datos registrales. T 36249 , F 85, S 8, H B 282271, I/A 2 (29.10.09).

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 addressCL FRANCI Num.4 P.2 (TIANA), Tiana, Barcelona
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 — Actividades de medicina general — are listed together.

Prospect this sectorAll companies in this sector