HEMOCOR XXI SLP

Hoja B279161· NIF B63372700

VigenteBarcelona
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Serra Peñaranda Antonio

Legal information

Legal information for HEMOCOR XXI SLP

NIF
Hoja registral
IRUS1000352565360
Legal formSociedad Limitada Profesional (SLP)
LocalityBarcelona
Phone
Register referenceTomo 36159 · Folio 116 · Hoja B279161
Former names
HEMOCOR XXI SL2009-03-09 → 2011-08-04
StatusVigente

Activity

HEMOCOR XXI SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 7 filings for this company, from 9 March 2009 to 19 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA MEDICINA.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HEMOCOR XXI SLPSerra Peñaranda AntonioSerra Peñaranda Anto…ANGIOCARDIO SLANGIOCARDIO SLCORPORACION V S EIVI HOLDING, S.L.CORPORACION V S EIVI…

Registered actos

  1. Cambio de domicilio socialPublished 19/08/2022· Registered 11/08/2022· I/A 6
  2. Modificaciones estatutariasPublished 19/05/2021· Registered 11/05/2021· I/A 5
  3. Modificaciones estatutariasPublished 24/08/2012· Registered 13/08/2012· I/A 4
  4. RevocacionesPublished 04/08/2011· Registered 25/07/2011· I/A 3
  5. NombramientosPublished 04/08/2011· Registered 25/07/2011· I/A 3
  6. Cambio de objeto socialPublished 04/08/2011· Registered 25/07/2011· I/A 3
  7. Cambio de objeto socialPublished 09/03/2009· Registered 24/02/2009· I/A 2

Changes

  1. 19/08/2022Cambio de domicilio social

    CL JOAN MIRO Num.7 P.4 PTA.1 (BARCELONA)

  2. 19/05/2021Modificaciones estatutarias
  3. 24/08/2012Cambio de denominación social

    HEMOCOR XXI SL→HEMOCOR XXI SLP

  4. 24/08/2012Modificaciones estatutarias
  5. 04/08/2011Cambio de objeto social

    LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA MEDICINA.

  6. 09/03/2009Cambio de objeto social

    AMPLIAR A: LA INTERMEDIACION EN EL EJERCICIO DE LA ACTIVIDAD MEDICA.

Timeline (BORME)

  1. 19/08/2022#7128836
    Cambio de domicilio social
    HEMOCOR XXI SLP. Cambio de domicilio social. CL JOAN MIRO Num.7 P.4 PTA.1 (BARCELONA). Datos registrales. T 36159 , F 116, S 8, H B 279161, I/A 6 (11.08.22).
  2. 19/05/2021#6423933
    Modificaciones estatutarias
    HEMOCOR XXI SLP. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36159 , F 116, S 8, H B 279161, I/A 5 (11.05.21).
  3. 24/08/2012#1871127
    Modificaciones estatutarias
    HEMOCOR XXI SLP. Modificaciones estatutarias. ART.13:RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 36159 , F 115, S 8, H B 279161, I/A 4 (13.08.12).
  4. 04/08/2011#1329615

    Company name: HEMOCOR XXI SL

    RevocacionesNombramientosCambio de objeto social
    HEMOCOR XXI SL. Transformación de sociedad. Denominación y forma adoptada: HEMOCOR XXI SLP. Revocaciones. ADM.UNICO: SERRA PEÑARANDA ANTONIO. Nombramientos. ADM.UNICO: SERRA PEÑARANDA ANTONIO. Otros conceptos: ADAPTACION ESTATUTOS LEY 2/2007 DE 15/03…
  5. 09/03/2009#108357

    Company name: HEMOCOR XXI SL

    Cambio de objeto social
    HEMOCOR XXI SL. Cambio de objeto social. AMPLIAR A: LA INTERMEDIACION EN EL EJERCICIO DE LA ACTIVIDAD MEDICA. Datos registrales. T 36159 , F 111, S 8, H B 279161, I/A 2 (24.02.09).

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 JOAN MIRO Num.7 P.4 PTA.1 (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 — Mantenimiento y reparación de vehículos de motor — are listed together.

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