INTERNAL MEDICINE SERVICES BCN SLP

Hoja B436024· NIF B65952574

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
4 050,00 €
Incorporation :
17/04/2013
Director :
Anguita Guimet Augusto

Legal information

Legal information for INTERNAL MEDICINE SERVICES BCN SLP

NIF
Hoja registral
IRUS1000367786810
Legal formSociedad Limitada Profesional (SLP)
Share capital4 050,00 €
Incorporation date17/04/2013
LocalityBarcelona
Register referenceTomo 43705 · Folio 32 · Hoja B436024
StatusVigente

Activity

INTERNAL MEDICINE SERVICES BCN SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 17 April 2013. The Spanish commercial register has published 8 filings for this company, from 17 April 2013 to 8 July 2024, across 5 distinct types of filing. Its registered share capital is 4 050,00 €.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

LA PRESTACION DE SERVICIOS MEDICOS EN CUALQUIERA DE SUS ESPECIALIDADES Y EN TODA CLASE DE CENTROS HOSPITALARIOS Y CLINICAS,TANTO PUBLICAS COMO PRIVADAS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INTERNAL MEDICINE SER…Anguita Guimet AugustoAnguita Guimet Augus…CONSTITUCION ANES SLPCONSTITUCION ANES SLP

Registered actos

  1. Reducción de capitalPublished 08/07/2024· Registered 01/07/2024· I/A 6
  2. Reducción de capitalPublished 09/04/2024· Registered 28/03/2024· I/A 5
  3. Ampliación de capitalPublished 08/03/2017· Registered 28/02/2017· I/A 3
  4. Modificaciones estatutariasPublished 08/03/2017· Registered 28/02/2017· I/A 3
  5. Reducción de capitalPublished 07/07/2015· Registered 30/06/2015· I/A 2
  6. ConstituciónPublished 17/04/2013· Registered 09/04/2013· I/A 1
  7. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 1

Changes

  1. 08/03/2017Modificaciones estatutarias

Capital · events

  1. 08/07/2024Reducción de capital
    Resulting capital: 4 050,00 €
  2. 09/04/2024Reducción de capital
    Resulting capital: 4 400,00 €
  3. 08/03/2017Ampliación de capital
    Resulting capital: 4 750,00 € (+100,00 €)
  4. 07/07/2015Reducción de capital
    Resulting capital: 4 650,00 €
  5. 17/04/2013Constitución
    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. 08/07/2024#8158933
    Reducción de capital
    INTERNAL MEDICINE SERVICES BCN SLP. Reducción de capital. Importe reducción: 350,00 Euros. Resultante Suscrito: 4.050,00 Euros. Otros conceptos: BAJA DEL SOCIO NO PROFESIONAL DON JORDI SANJUAN GARRIGA. Datos registrales. S 8 , H B 436024, I/A 6 ( 1.0…
  2. 09/04/2024#8023261
    Reducción de capital
    INTERNAL MEDICINE SERVICES BCN SLP. Reducción de capital. Importe reducción: 350,00 Euros. Resultante Suscrito: 4.400,00 Euros. Otros conceptos: BAJA DE SOCIO PROFESIONAL: SALVADOR SITJAR MARTINEZ DE SAS. RENUMERACION DE PARTICIPACIONES. ADJUDICACION…
  3. 01/04/2024#8010307
    INTERNAL MEDICINE SERVICES BCN SLP. Otros conceptos: CAMBIO EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 43705 , F 32, S 8, H B 436024, I/A 4 (21.03.24).
  4. 08/03/2017#4280064
    Ampliación de capitalModificaciones estatutarias
    INTERNAL MEDICINE SERVICES BCN SLP. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 4.750,00 Euros. Modificaciones estatutarias. ARTICULO 19: DURACION DEL CARGO DE ADMINISTRADOR. ADICION DEL ARTICULO 19 BIS A LOS ESTATUTOS SOCIALES…
  5. 07/07/2015#3402832
    Reducción de capital
    INTERNAL MEDICINE SERVICES BCN SLP. Reducción de capital. Importe reducción: 350,00 Euros. Resultante Suscrito: 4.650,00 Euros. Otros conceptos: SEPARACION DEL SOCIO PROFESIONAL DON ELKIN CRUZ VEGA. Datos registrales. T 43705 , F 30, S 8, H B 436024,…
  6. 17/04/2013#2231114
    ConstituciónNombramientos
    INTERNAL MEDICINE SERVICES BCN SLP. Constitución. Comienzo de operaciones: 16.01.13. Objeto social: LA PRESTACION DE SERVICIOS MEDICOS EN CUALQUIERA DE SUS ESPECIALIDADES Y EN TODA CLASE DE CENTROS HOSPITALARIOS Y CLINICAS,TANTO PUBLICAS COMO PRIVADA…

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 VILANA 12, DESPA.116, EDIF.CENTRO MEDICO TEKNON (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 — Actividades de medicina general — are listed together.

Prospect this sectorAll companies in this sector