EPIDERMOS BCN SLP

Hoja B403835· NIF B65465205

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 000,00 €
Incorporation :
07/02/2011
Directors :
Darwich Soliva Esteve, Romero Riu David
Former name :
TALKEETNA 2010 SLP

Legal information

Legal information for EPIDERMOS BCN SLP

NIF
Hoja registral
IRUS1000364733564
Legal formSociedad Limitada Profesional (SLP)
Share capital3 000,00 €
Incorporation date07/02/2011
LocalityBarcelona
Phone
Register referenceTomo 42325 · Folio 128 · Hoja B403835
Former names
TALKEETNA 2010 SLP2011-02-07 → 2011-04-05
StatusVigente

Activity

EPIDERMOS BCN SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 7 February 2011. The Spanish commercial register has published 12 filings for this company, from 7 February 2011 to 11 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

EXCLUSIVO LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA MEDICINA.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 11/01/2018· Registered 04/01/2018· I/A 6
  2. Cambio de domicilio socialPublished 11/01/2018· Registered 04/01/2018· I/A 6
  3. RevocacionesPublished 17/02/2014· Registered 06/02/2014· I/A 5
  4. NombramientosPublished 17/02/2014· Registered 06/02/2014· I/A 5
  5. RevocacionesPublished 05/04/2011· Registered 24/03/2011· I/A 3
  6. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 3
  7. Modificaciones estatutariasPublished 05/04/2011· Registered 24/03/2011· I/A 3
  8. Cambio de denominación socialPublished 05/04/2011· Registered 24/03/2011· I/A 3
  9. ConstituciónPublished 07/02/2011· Registered 25/01/2011· I/A 1
  10. NombramientosPublished 07/02/2011· Registered 25/01/2011· I/A 1

Changes

  1. 11/01/2018Cambio de domicilio social

    CL SANT GERVASI DE CASSOLES NUM.36-38 BAJOS (BARCELONA)

  2. 11/01/2018Modificaciones estatutarias
  3. 17/02/2014Cambio de denominación social

    TALKEETNA 2010 SLP→EPIDERMOS BCN SLP

  4. 05/04/2011Modificaciones estatutarias

Capital · events

  1. 07/02/2011Constitución
    Initial 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)

  1. 11/01/2018#4688569
    Modificaciones estatutariasCambio de domicilio social
    EPIDERMOS BCN SLP. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL SANT GERVASI DE CASSOLES NUM.36-38 BAJOS (BARCELONA). Dato…
  2. 17/02/2014#2673347
    RevocacionesNombramientos
    EPIDERMOS BCN SLP. Revocaciones. CONSEJERO: NOGUERA TUSQUETS JAVIER. PRESIDENTE: NOGUERA TUSQUETS JAVIER. CONS. DELEG.: NOGUERA TUSQUETS JAVIER. CONSEJERO: DARWICH SOLIVA ESTEVE;ROMERO RIU DAVID;PEREZ PUJADAS SIMON. SECRETARIO: PEREZ PUJADAS SIMON. N…
  3. 17/02/2014#2673223
    EPIDERMOS BCN SLP. Otros conceptos: CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 42325 , F 127, S 8, H B 403835, I/A 4 ( 6.02.14).
  4. 05/04/2011#1156071

    Company name: TALKEETNA 2010 SLP

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    TALKEETNA 2010 SLP. Revocaciones. ADM.UNICO: NOGUERA TUSQUETS JAVIER. Nombramientos. CONSEJERO: NOGUERA TUSQUETS JAVIER. PRESIDENTE: NOGUERA TUSQUETS JAVIER. CONS. DELEG.: NOGUERA TUSQUETS JAVIER. CONSEJERO: DARWICH SOLIVA ESTEVE. APODERADO: DARWICH …
  5. 05/04/2011#1156069

    Company name: TALKEETNA 2010 SLP

    TALKEETNA 2010 SLP. Otros conceptos: ADMISION DE ESTEVE DARWICH SOLIVA Y DAVID ROMERO RIU COMO SOCIOS PROFESIONALES Y CONSECUENTES CAMBIOS EN LA TITULARIDADDE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 42325 , F 123, S 8, H B 403835, I/A 2 (2…
  6. 07/02/2011#1055686

    Company name: TALKEETNA 2010 SLP

    ConstituciónNombramientos
    TALKEETNA 2010 SLP. Constitución. Comienzo de operaciones: 9.12.10. Objeto social: EXCLUSIVO LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA MEDICINA. Domicilio: PS DE BONANOVA Num.61 P.1 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: …

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 2011

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 SANT GERVASI DE CASSOLES NUM.36-38 BAJOS (BARCELONA), 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 especializada — are listed together.

Prospect this sectorAll companies in this sector