HOSPICARE CONSULTING SL

Hoja B477343

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
29/12/2015
Directors :
Gonzalo Guillen Barbara, Rico Ortega Francisco Jose

Legal information

Legal information for HOSPICARE CONSULTING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date29/12/2015
Register referenceTomo 45117 · Folio 20 · Hoja B477343
StatusVigente

Activity

HOSPICARE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 29 December 2015. The Spanish commercial register has published 10 filings for this company, from 29 December 2015 to 16 April 2018, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Corporate purpose

LA INTERNACIONALIZACION DE LOS SERVICIOS MEDICOS MEDIANTE LA CAPTACION DE PACIENTES EN TERCEROS PAISES INTERESADOS EN ASISTENCIA SANITARIA, DESARROLLO DE LABORES DE INTERMEDIACION Y COORDINACION ENTRE AGENTES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HOSPICARE CONSULTING …Gonzalo Guillen BarbaraGonzalo Guillen Barb…XTERNA MEDICAL SLXTERNA MEDICAL SLFRANSTE MEDICAL SLFRANSTE MEDICAL SLHOSPICARE CONSULTING SLHOSPICARE CONSULTING…MCI FINANCE SLMCI FINANCE SLBBF GLOBAL SOLUTIONS SLBBF GLOBAL SOLUTIONS…HOSPICARE CONSULTING DOS SLHOSPICARE CONSULTING…

Registered actos

  1. RevocacionesPublished 16/04/2018· Registered 04/04/2018· I/A 6
  2. NombramientosPublished 16/04/2018· Registered 04/04/2018· I/A 6
  3. Modificaciones estatutariasPublished 16/04/2018· Registered 04/04/2018· I/A 6
  4. RevocacionesPublished 27/03/2018· Registered 20/03/2018· I/A 5
  5. NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 5
  6. NombramientosPublished 16/12/2016· Registered 07/12/2016· I/A 4
  7. Ampliación de capitalPublished 25/04/2016· Registered 15/04/2016· I/A 2
  8. ConstituciónPublished 29/12/2015· Registered 18/12/2015· I/A 1
  9. NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 1

Capital · events

  1. 25/04/2016Ampliación de capital
    Resulting capital: 12 000,00 € (+7 000,00 €)
  2. 29/12/2015Constitución
    Initial capital: 5 000,00 €

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. 16/04/2018#4838680
    RevocacionesNombramientosModificaciones estatutarias
    HOSPICARE CONSULTING SL. Revocaciones. ADM.UNICO: RICO ORTEGA FRANCISCO JOSE. Nombramientos. ADM.SOLIDAR.: RICO ORTEGA FRANCISCO JOSE;GONZALO GUILLEN BARBARA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. PLAZO …
  2. 27/03/2018#4813122
    RevocacionesNombramientos
    HOSPICARE CONSULTING SL. Revocaciones. ADM.UNICO: CARDIEL LAVILLA CARLOS. Nombramientos. ADM.UNICO: RICO ORTEGA FRANCISCO JOSE. Datos registrales. T 45117 , F 20, S 8, H B 477343, I/A 5 (20.03.18).
  3. 16/12/2016#4157310
    Nombramientos
    HOSPICARE CONSULTING SL. Nombramientos. APODERAD.SOL: RICO ORTEGA FRANCISCO JOSE. Datos registrales. T 45117 , F 19, S 8, H B 477343, I/A 4 ( 7.12.16).
  4. 09/05/2016#3845723
    HOSPICARE CONSULTING SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 45117 , F 19, S 8, H B 477343, I/A 3 (29.04.16).
  5. 25/04/2016#3826584
    Ampliación de capital
    HOSPICARE CONSULTING SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 45117 , F 19, S 8, H B 477343, I/A 2 (15.04.16).
  6. 29/12/2015#3652427
    ConstituciónNombramientos
    HOSPICARE CONSULTING SL. Constitución. Comienzo de operaciones: 20.11.15. Objeto social: LA INTERNACIONALIZACION DE LOS SERVICIOS MEDICOS MEDIANTE LA CAPTACION DE PACIENTES EN TERCEROS PAISES INTERESADOS EN ASISTENCIA SANITARIA, DESARROLLO DE LABORES…

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 2015

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 ROSSELLO NUM.25 P.2 PTA.3 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province