HEMATICA SLP

Hoja MA105458· NIF B93055580

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
2 259,20 €
Incorporation :
09/06/2010
Director :
Hernandez Sanchez Agustin Maria

Legal information

Legal information for HEMATICA SLP

NIF
Hoja registral
Legal formSociedad Limitada Profesional (SLP)
Share capital2 259,20 €
Incorporation date09/06/2010
LocalityMálaga
Register referenceTomo 4768 · Folio 40 · Hoja MA105458
StatusVigente

Activity

HEMATICA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Málaga (Andalucía). It was incorporated on 9 June 2010. The Spanish commercial register has published 16 filings for this company, from 9 June 2010 to 26 February 2019, across 10 distinct types of filing. Its registered share capital is 2 259,20 €.

Corporate purpose

Todas las actividades propias y derivadas de la profesión de médico.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HEMATICA SLPHernandez Sanchez Agustin MariaHernandez Sanchez Ag…DOGEBLOOD SLPDOGEBLOOD SLP

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HEMATICA SLPRamirez Ramirez GemmaRamirez Ramirez Gemma

Beneficial owner (UBO)

Ramirez Ramirez Gemma100 %

Individual · ultimate beneficial owner · since 18/03/2015

Beneficial owner network map

2 nodes Person Company
HEMATICA SLPRamirez Ramirez GemmaRamirez Ramirez Gemma

Registered actos

  1. Ceses/DimisionesPublished 26/02/2019· Registered 15/02/2019· I/A 6
  2. NombramientosPublished 26/02/2019· Registered 15/02/2019· I/A 6
  3. Cambio de domicilio socialPublished 26/02/2019· Registered 15/02/2019· I/A 6
  4. Ceses/DimisionesPublished 26/02/2019· Registered 15/02/2019· I/A 5
  5. NombramientosPublished 26/02/2019· Registered 15/02/2019· I/A 5
  6. Declaración de unipersonalidadPublished 18/03/2015· Registered 10/03/2015· I/A 4
  7. RevocacionesPublished 18/03/2015· Registered 10/03/2015· I/A 4
  8. Reducción de capitalPublished 18/03/2015· Registered 10/03/2015· I/A 4
  9. Ampliación de capitalPublished 18/03/2015· Registered 10/03/2015· I/A 4
  10. Modificaciones estatutariasPublished 18/03/2015· Registered 10/03/2015· I/A 4
  11. Ceses/DimisionesPublished 18/03/2015· Registered 10/03/2015· I/A 3
  12. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 3
  13. Cambio de domicilio socialPublished 27/12/2010· Registered 14/12/2010· I/A 2
  14. ConstituciónPublished 09/06/2010· Registered 21/05/2010· I/A 1
  15. NombramientosPublished 09/06/2010· Registered 21/05/2010· I/A 1

Changes

  1. 26/02/2019Cambio de domicilio social

    PASEO DEL LIMONAR 16 Ptl.1 1º B (MALAGA)

  2. 18/03/2015Declaración de unipersonalidad

    RAMIREZ RAMIREZ GEMMA

  3. 18/03/2015Modificaciones estatutarias
  4. 27/12/2010Cambio de domicilio social

    C/ PASILLO DE ATOCHA 5 1& (MALAGA)

Capital · events

  1. 18/03/2015Reducción de capitalAmpliación de capital
    Resulting capital: 2 259,20 € (−753,07 €)
  2. 09/06/2010Constitución
    Initial capital: 3 012,27 €

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. 26/02/2019#5279789
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    HEMATICA SLP. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ SANCHEZ AGUSTIN MARIA. Ceses/Dimisiones. Adm. Unico: RAMIREZ RAMIREZ GEMMA. Nombramientos. Adm. Unico: HERNANDEZ SANCHEZ AGUSTIN MARIA. Cambio de domicilio social. PAS…
  2. 26/02/2019#5279788
    Ceses/DimisionesNombramientos
    HEMATICA SLP. Ceses/Dimisiones. Soc.Prof.: RAMIREZ RAMIREZ GEMMA. Nombramientos. Soc.Prof.: HERNANDEZ SANCHEZ AGUSTIN MARIA. Otros conceptos: El socio RAMIREZ RAMIREZ, GEMMA transmite un número de 100 participaciones al socio HERNANDEZ SANCHEZ, AGUST…
  3. 18/03/2015#3242428
    Declaración de unipersonalidadRevocacionesReducción de capitalAmpliación de capitalModificaciones estatutarias
    HEMATICA SLP. Declaración de unipersonalidad. Socio único: RAMIREZ RAMIREZ GEMMA. Revocaciones. Socio: HEMATICA SLP. Reducción de capital. Importe reducción: 753,07 Euros. Resultante Suscrito: 2.259,20 Euros. Ampliación de capital. Capital: 753,07 Eu…
  4. 18/03/2015#3242427
    Ceses/DimisionesNombramientos
    HEMATICA SLP. Ceses/Dimisiones. Socio: VILLALTA CAMACHO CARMEN. Nombramientos. Socio: HEMATICA SLP. Otros conceptos: DOÑA CARMEN VILLALTA CAMACHO VENDE LAS 25 PARTICIPACIONES SOCIALES DE LAS QUE ES TITULAR SERIE B A LA PROPIA ENTIDAD HEMATICA, SLP QU…
  5. 27/12/2010#1004503
    Cambio de domicilio social
    HEMATICA SLP. Cambio de domicilio social. C/ PASILLO DE ATOCHA 5 1& (MALAGA). Datos registrales. T 4768, L 3676, F 39, S 8, H MA105458, I/A 2 (14.12.10).
  6. 09/06/2010#754935
    ConstituciónNombramientos
    HEMATICA SLP. Constitución. Comienzo de operaciones: 2.03.10. Objeto social: Todas las actividades propias y derivadas de la profesión de médico. Domicilio: C/ CASAS DE CAMPOS 3 7 - PUERTA DERECHA (MALAGA). Capital: 3.012,27 Euros. Nombramientos. Adm…

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 2010

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 addressPASEO DEL LIMONAR 16 Ptl.1 1º B (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province