INSTITUTO ROJAS-ESTAPE SLP

Hoja M67599· NIF B78638889

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
1 288 255,52 €
Directors :
Rojas Estape Maria Antonia, Rojas Montes Enrique
Former name :
INSTITUTO ESPAÑOL DE INVESTIGACIONES PSIQUIATRICAS SLP

Legal information

Legal information for INSTITUTO ROJAS-ESTAPE SLP

NIF
Hoja registral
IRUS1000242995575
Legal formSociedad Limitada Profesional (SLP)
Share capital1 288 255,52 €
Phone
Register referenceTomo 18136 · Folio 49 · Hoja M67599
Former names
INSTITUTO ESPAÑOL DE INVESTIGACIONES PSIQUIATRICAS SLP2012-02-22 → 2023-02-02
StatusVigente

Activity

INSTITUTO ROJAS-ESTAPE SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 22 February 2012 to 13 February 2023, across 4 distinct types of filing. Its registered share capital is 1 288 255,52 €.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
INSTITUTO ROJAS-ESTAP…Rojas Estape Maria AntoniaRojas Estape Maria A…Rojas Montes EnriqueRojas Montes EnriqueTRIANA 88 SLTRIANA 88 SL

Registered actos

  1. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 17
  2. Ampliación de capitalPublished 02/02/2023· Registered 26/01/2023· I/A 16
  3. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 15
  4. Cambio de denominación socialPublished 02/02/2023· Registered 26/01/2023· I/A 14
  5. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 13
  6. Ceses/DimisionesPublished 05/02/2015· Registered 28/01/2015· I/A 12
  7. NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 12
  8. NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 11
  9. Ampliación de capitalPublished 22/02/2012· Registered 13/02/2012· I/A 10

Changes

  1. 02/02/2023Cambio de denominación social

    INSTITUTO ESPAÑOL DE INVESTIGACIONES PSIQUIATRICAS SLP→INSTITUTO ROJAS-ESTAPE SLP

Capital · events

  1. 02/02/2023Ampliación de capital
    Resulting capital: 1 288 255,52 € (+259 782,25 €)
  2. 22/02/2012Ampliación de capital
    Resulting capital: 1 028 473,27 € (+601,00 €)

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. 13/02/2023#7384071
    Nombramientos
    INSTITUTO ROJAS-ESTAPE SLP. Nombramientos. Apoderado: ROJAS ESTAPE CRISTINA. Datos registrales. T 18136 , F 49, S 8, H M 67599, I/A 17 ( 6.02.23).
  2. 02/02/2023#7366033
    Ampliación de capital
    INSTITUTO ROJAS-ESTAPE SLP. Ampliación de capital. Capital: 259.782,25 Euros. Resultante Suscrito: 1.288.255,52 Euros. Datos registrales. T 18136 , F 49, S 8, H M 67599, I/A 16 (26.01.23).
  3. 02/02/2023#7366032
    Nombramientos
    INSTITUTO ROJAS-ESTAPE SLP. Nombramientos. Apoderado: ROJAS ESTAPE ISABEL DE LA ESPERANZA. Datos registrales. T 18136 , F 48, S 8, H M 67599, I/A 15 (26.01.23).
  4. 02/02/2023#7366031

    Company name: INSTITUTO ESPAÑOL DE INVESTIGACIONES PSIQUIATRICAS SLP

    Cambio de denominación social
    INSTITUTO ESPAÑOL DE INVESTIGACIONES PSIQUIATRICAS SLP. Cambio de denominación social. INSTITUTO ROJAS-ESTAPE SLP. Datos registrales. T 18136 , F 47, S 8, H M 67599, I/A 14 (26.01.23).
  5. 01/02/2018#4726130

    Company name: INSTITUTO ESPAÑOL DE INVESTIGACIONES PSIQUIATRICAS SLP

    Nombramientos
    INSTITUTO ESPAÑOL DE INVESTIGACIONES PSIQUIATRICAS SLP. Nombramientos. Apoderado: ROJAS ESTAPE ISABEL DE LA ESPERANZA. Datos registrales. T 18136 , F 46, S 8, H M 67599, I/A 13 (24.01.18).
  6. 05/02/2015#3177599

    Company name: INSTITUTO ESPAÑOL DE INVESTIGACIONES PSIQUIATRICAS SLP

    Ceses/DimisionesNombramientos
    INSTITUTO ESPAÑOL DE INVESTIGACIONES PSIQUIATRICAS SLP. Ceses/Dimisiones. Adm. Unico: ROJAS MONTES ENRIQUE. Nombramientos. Adm. Solid.: ROJAS MONTES ENRIQUE;ROJAS ESTAPE MARIA ANTONIA. Otros conceptos: Cambio del Organo de Administración: Administrad…
  7. 27/06/2013#2345195

    Company name: INSTITUTO ESPAÑOL DE INVESTIGACIONES PSIQUIATRICAS SLP

    Nombramientos
    INSTITUTO ESPAÑOL DE INVESTIGACIONES PSIQUIATRICAS SLP. Nombramientos. Apoderado: ESTAPE TOUS ISABEL. Datos registrales. T 18136 , F 45, S 8, H M 67599, I/A 11 (19.06.13).
  8. 22/02/2012#1605946

    Company name: INSTITUTO ESPAÑOL DE INVESTIGACIONES PSIQUIATRICAS SLP

    Ampliación de capital
    INSTITUTO ESPAÑOL DE INVESTIGACIONES PSIQUIATRICAS SLP. Ampliación de capital. Capital: 601,00 Euros. Resultante Suscrito: 1.028.473,27 Euros. Datos registrales. T 18136 , F 45, S 8, H M 67599, I/A 10 (13.02.12).

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 addressSERRANO, 100, MADRID
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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector