MAXIDEX S.L.P

Hoja B346662· NIF B64499007

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Limitada Profesional (SLP)
Director :
Arcas Sanabre Antonio Juan

Legal information

Legal information for MAXIDEX S.L.P

NIF
Hoja registral
IRUS1000359337372
Legal formLimitada Profesional (SLP)
LocalityBarcelona
Phone
Register referenceTomo 39463 · Folio 112 · Hoja B346662
Former names
MAXIDEX SL2012-12-12 → 2021-06-22
StatusVigente

Activity

MAXIDEX S.L.P is a Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 5 filings for this company, from 12 December 2012 to 26 April 2022, across 3 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

EL EJERCICIO DE LA ACTIVIDAD DE LA MEDICINA, LA PRESTACION SANITARIA, Y LA CONSULTORIA MEDICA, A TRAVES DE LOS CORRESPONDIENTES PROFESIONALES TITULADOS, ESPECIALMENTE EN RELACION CON LOS CAMPOS DE LA ODONTOLOGIA Y LA...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MAXIDEX S.L.PArcas Sanabre Antonio JuanArcas Sanabre Antoni…

Registered actos

  1. Modificaciones estatutariasPublished 26/04/2022· Registered 19/04/2022· I/A 6
  2. Cambio de objeto socialPublished 22/06/2021· Registered 15/06/2021· I/A 5
  3. Cambio de domicilio socialPublished 12/03/2021· Registered 05/03/2021· I/A 4
  4. Cambio de domicilio socialPublished 24/02/2015· Registered 16/02/2015· I/A 3
  5. Modificaciones estatutariasPublished 12/12/2012· Registered 03/12/2012· I/A 2

Changes

  1. 26/04/2022Cambio de denominación social

    MAXIDEX SL→MAXIDEX S.L.P

  2. 26/04/2022Modificaciones estatutarias
  3. 22/06/2021Cambio de objeto social

    EL EJERCICIO DE LA ACTIVIDAD DE LA MEDICINA, LA PRESTACION SANITARIA, Y LA CONSULTORIA MEDICA, A TRAVES DE LOS CORRESPONDIENTES PROFESIONALES TITULADOS, ESPECIALMENTE EN RELACION CON LOS CAMPOS DE LA ODONTOLOGIA Y LA...

  4. 12/03/2021Cambio de domicilio social

    GV DE CARLOS III NUM.69 BAJOS (BARCELONA)

  5. 24/02/2015Cambio de domicilio social

    CL SABINO ARANA,5-19 (BARCELONA)

  6. 12/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2022#6929597
    Modificaciones estatutarias
    MAXIDEX S.L.P. Modificaciones estatutarias. ARTICULO 24.- RETRIBUCION. Datos registrales. T 39463 , F 112, S 8, H B 346662, I/A 6 (19.04.22).
  2. 22/06/2021#6488315

    Company name: MAXIDEX SL

    Cambio de objeto social
    MAXIDEX SL. Transformación de sociedad. Denominación y forma adoptada: MAXIDEX S.L.P. Otros conceptos: ADAPTACION ESTATUTOS LEY 2/2007 DE 15/03 DE SOCIEDADES PROFESIONALES. SOCIOS PROFESIONALES: ANTONIO JUAN ARCAS SANABRE. SOCIO NO PROFESIONALES: HUG…
  3. 12/03/2021#6305007

    Company name: MAXIDEX SL

    Cambio de domicilio social
    MAXIDEX SL. Cambio de domicilio social. GV DE CARLOS III NUM.69 BAJOS (BARCELONA). Datos registrales. T 39463 , F 108, S 8, H B 346662, I/A 4 ( 5.03.21).
  4. 24/02/2015#3205813

    Company name: MAXIDEX SL

    Cambio de domicilio social
    MAXIDEX SL. Cambio de domicilio social. CL SABINO ARANA,5-19 (BARCELONA). Datos registrales. T 39463 , F 108, S 8, H B 346662, I/A 3 (16.02.15).
  5. 12/12/2012#2030494

    Company name: MAXIDEX SL

    Modificaciones estatutarias
    MAXIDEX SL. Modificaciones estatutarias. ART.13:RETRIBUCION DEL ORGANO DE ADMINISTRACION. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 39463 , F 108, S 8, H B 346662, I/A 2 ( 3.12.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGV DE CARLOS III NUM.69 BAJOS (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 especializada — are listed together.