NAVY DIMECAR SLP

Hoja B433994· NIF B65964900

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 100,00 €
Incorporation :
05/03/2013
Director :
Granja Hernandez Ramon

Legal information

Legal information for NAVY DIMECAR SLP

NIF
Hoja registral
IRUS1000367577381
Legal formSociedad Limitada Profesional (SLP)
Share capital3 100,00 €
Incorporation date05/03/2013
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 43630 · Folio 61 · Hoja B433994
StatusVigente

Activity

NAVY DIMECAR SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 5 March 2013. The Spanish commercial register has published 6 filings for this company, from 5 March 2013 to 26 May 2022, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

EXCLUSIVA Y EXCLUYENTEMENTE EL EJERCICIO EN COMUN DE LAS ACTIVIDADES PROFESIONALES DE LA MEDICINA Y DE LA ODONTOLOGIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NAVY DIMECAR SLPGranja Hernandez RamonGranja Hernandez Ram…

Registered actos

  1. Cambio de objeto socialPublished 17/01/2014· Registered 08/01/2014· I/A 4
  2. NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 2
  3. ConstituciónPublished 05/03/2013· Registered 25/02/2013· I/A 1
  4. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 1

Changes

  1. 17/01/2014Cambio de objeto social

    EXCLUSIVA Y EXCLUYENTEMENTE EL EJERCICIO EN COMUN DE LAS ACTIVIDADES PROFESIONALES DE LA MEDICINA Y DE LA ODONTOLOGIA.

Capital · events

  1. 05/03/2013Constitución
    Initial capital: 3 100,00 €

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. 26/05/2022#6983442
    NAVY DIMECAR SLP. Fe de erratas: En el BORME no.11/2014 y con referencia 19103 SE RECTIFICA EN CUANTO A LOS DATOS REGISTRALES, DONDE SE LEE "F 60" DEBE LEERSE "F 61". Datos registrales. T 43630 , F 61, S 8, H B 433994, I/A 4 ( 8.01.14).
  2. 17/01/2014#2619823
    Cambio de objeto social
    NAVY DIMECAR SLP. Cambio de objeto social. EXCLUSIVA Y EXCLUYENTEMENTE EL EJERCICIO EN COMUN DE LAS ACTIVIDADES PROFESIONALES DE LA MEDICINA Y DE LA ODONTOLOGIA. Datos registrales. T 43630 , F 60, S 8, H B 433994, I/A 4 ( 8.01.14).
  3. 17/01/2014#2619822
    NAVY DIMECAR SLP. Otros conceptos: SEPARACION DE JUANA MARTINEZ HERNANDEZ COMO SOCIO NO PROFESIONAL. CAMBIO DE SOCIO NO PROFESIONAL A PROFESIONAL EN CUANTO A CARLOS GRANJA MARTINEZ. CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos reg…
  4. 12/12/2013#2581290
    Nombramientos
    NAVY DIMECAR SLP. Nombramientos. APODERAD.SOL: MARTINEZ HERNANDEZ JUANA. Datos registrales. T 43630 , F 60, S 8, H B 433994, I/A 2 ( 4.12.13).
  5. 05/03/2013#2159159
    ConstituciónNombramientos
    NAVY DIMECAR SLP. Constitución. Comienzo de operaciones: 31.01.13. Objeto social: EL EJERCICIO DE LA ACTIVIDAD PROFESIONAL DE LA MEDICINA. Domicilio: CL DEMESTRE Num.15 (BARCELONA). Capital: 3.100,00 Euros. Nombramientos. ADM.UNICO: GRANJA HERNANDEZ …

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 DEMESTRE Num.15 (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.

Prospect this sectorAll companies in this sector