IDERMIC SLP

Hoja B438349· NIF B66025396

VigenteBarcelona

Registered address :
Legal form :: Sociedad Limitada Profesional (SLP)
Share capital :: 15 590,00 €
Incorporation :: 11/06/2013
Director :: Vilavella Rius Marta

Legal information

Legal information for IDERMIC SLP

NIF

Hoja registral

Legal formSociedad Limitada Profesional (SLP)

Share capital15 590,00 €

Incorporation date11/06/2013

LocalityTerrassa

Phone

StatusVigente

Activity

IDERMIC SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Terrassa (Barcelona, Cataluña). It was incorporated on 11 June 2013. The Spanish commercial register has published 11 filings for this company, from 11 June 2013 to 27 May 2025, across 7 distinct types of filing. Its registered share capital is 15 590,00 €.

Corporate purpose

LA INTERMEDIACION EN EL DESARROLLO DE ACTIVIDADES DE MEDICINA ESPECIALIZADA Y EN LA PRESTACION DE SERVICIOS MEDICOS,TALES COMO:LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS MEDICOS ESPECIALIZADOS EN DERMATOLOGIA,CIRUGIA...

Directors and representatives

Directors

Current

Vilavella Rius Marta
Administrador Único
Since 31/05/2013

Former

Eugenio Jose Peluffo
Administrador Solidario
Ceased on 18/10/2022

Authorised representatives

Current

Rius Vico Virtudes
Apoderado Solidario
Since 07/06/2013

Directors network map

5 nodes Person Company

Registered actos

Modificaciones estatutarias Published 27/05/2025· Registered 20/05/2025· I/A 7
Cambio de objeto social Published 27/05/2025· Registered 20/05/2025· I/A 7
Revocaciones Published 25/10/2022· Registered 18/10/2022· I/A 6
Nombramientos Published 25/10/2022· Registered 18/10/2022· I/A 6
Modificaciones estatutarias Published 25/10/2022· Registered 18/10/2022· I/A 6
Ampliación de capital Published 10/06/2021· Registered 02/06/2021· I/A 5
Cambio de domicilio social Published 02/08/2018· Registered 23/07/2018· I/A 4
Ampliación de capital Published 14/08/2013· Registered 07/08/2013· I/A 3
Nombramientos Published 17/06/2013· Registered 07/06/2013· I/A 2
Constitución Published 11/06/2013· Registered 31/05/2013· I/A 1
Nombramientos Published 11/06/2013· Registered 31/05/2013· I/A 1

Changes

27/05/2025Cambio de objeto social
LA INTERMEDIACION EN EL DESARROLLO DE ACTIVIDADES DE MEDICINA ESPECIALIZADA Y EN LA PRESTACION DE SERVICIOS MEDICOS,TALES COMO:LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS MEDICOS ESPECIALIZADOS EN DERMATOLOGIA,CIRUGIA...
27/05/2025Modificaciones estatutarias
25/10/2022Modificaciones estatutarias
02/08/2018Cambio de domicilio social
CL DEL CARDAIRE Num.36 (TERRASSA)

Capital · events

10/06/2021Ampliación de capital
Resulting capital: 15 590,00 € (+1,00 €)
14/08/2013Ampliación de capital
Resulting capital: 15 589,00 € (+12 589,00 €)
11/06/2013Constitución
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)

27/05/2025#8653600

Modificaciones estatutariasCambio de objeto social

IDERMIC SLP. Transformación de sociedad. Denominación y forma adoptada: IDERMIC SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD PROFESIONAL. Cambio de objeto …

25/10/2022#7210577

RevocacionesNombramientosModificaciones estatutarias

IDERMIC SLP. Revocaciones. ADM.SOLIDAR.: EUGENIO JOSE PELUFFO;VILAVELLA RIUS MARTA. Nombramientos. ADM.UNICO: VILAVELLA RIUS MARTA. Modificaciones estatutarias. ARTICULO 5.- CAPITAL SOCIAL.- Otros conceptos: SEPARACION DE LA SOCIA NO PROFESIONAL VIRT…

10/06/2021#6467208

Ampliación de capital

IDERMIC SLP. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 15.590,00 Euros. Datos registrales. T 43788 , F 100, S 8, H B 438349, I/A 5 ( 2.06.21).

02/08/2018#4993550

Cambio de domicilio social

IDERMIC SLP. Cambio de domicilio social. CL DEL CARDAIRE Num.36 (TERRASSA). Datos registrales. T 43788 , F 100, S 8, H B 438349, I/A 4 (23.07.18).

14/08/2013#2413946

Ampliación de capital

IDERMIC SLP. Ampliación de capital. Capital: 12.589,00 Euros. Resultante Suscrito: 15.589,00 Euros. Datos registrales. T 43788 , F 100, S 8, H B 438349, I/A 3 ( 7.08.13).

17/06/2013#2326717

Nombramientos

IDERMIC SLP. Nombramientos. APODERAD.SOL: RIUS VICO VIRTUDES. Datos registrales. T 43788 , F 99, S 8, H B 438349, I/A 2 ( 7.06.13).

11/06/2013#2317509

ConstituciónNombramientos

IDERMIC SLP. Constitución. Comienzo de operaciones: 19.04.13. Objeto social: LA ACTIVIDAD PROPIA DE LOS PROFESIONALES EN EJERCICIO DE LA MEDICINA,EN PARTICULAR,DERMATOLOGIA,CIRUGIA PLASTICA Y RECONSTRUCTIVA. Domicilio: CL GARCIA HUMET Num.88 (TERRASS…

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 2013

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 DEL CARDAIRE Num.36 (TERRASSA), Terrassa, Barcelona

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

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