NORTHPSICO S.L
Hoja B562541· NIF B05358460
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/05/2021
- Director :
- Rodriguez Jimenez Teresa
Legal information
Legal information for NORTHPSICO S.L
Activity
NORTHPSICO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 13 May 2021. The Spanish commercial register has published 7 filings for this company, from 13 May 2021 to 20 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
LA REALIZACION DE LABORES DE INTERMEDIACION Y COORDINACION, SIN SUJECION A LA LEY DE SOCIEDADES PROFESIONALES 2/2007, DE 15 DE MARZO, EN LA PRESTACION DE SERVICIOS PROFESIONALES DE PSICOLOGIA, LOGOPEDIA, COATCHING, ETC.
Directors and representatives
Directors
Current
- Rodriguez Jimenez TeresaSince 06/05/2021Administrador Único
Former
- Jimenez Jimenez FernandoCeased on 13/01/2023Administrador Solidario
- Silva Santaularia IgnacioCeased on 13/01/2023Administrador Solidario
- Vidaurreta Guerin IonCeased on 11/11/2021Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 20/01/2023· Registered 13/01/2023· I/A 3
- NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 3
- Modificaciones estatutariasPublished 20/01/2023· Registered 13/01/2023· I/A 3
- RevocacionesPublished 19/11/2021· Registered 11/11/2021· I/A 2
- NombramientosPublished 19/11/2021· Registered 11/11/2021· I/A 2
- ConstituciónPublished 13/05/2021· Registered 06/05/2021· I/A 1
- NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 1
Changes
- 20/01/2023Modificaciones estatutarias
Capital · events
- 13/05/2021ConstituciónInitial 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)
- 20/01/2023#7341303RevocacionesNombramientosModificaciones estatutarias
NORTHPSICO S.L. Revocaciones. ADM.SOLIDAR.: SILVA SANTAULARIA IGNACIO;JIMENEZ JIMENEZ FERNANDO. Nombramientos. ADM.UNICO: RODRIGUEZ JIMENEZ TERESA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 1 DE LOS ESTATUTOS SOCIALES. Otros conceptos: D… - 19/11/2021#6689790RevocacionesNombramientos
NORTHPSICO S.L. Revocaciones. ADM.SOLIDAR.: RODRIGUEZ JIMENEZ TERESA;JIMENEZ JIMENEZ FERNANDO;VIDAURRETA GUERIN ION. Nombramientos. ADM.SOLIDAR.: SILVA SANTAULARIA IGNACIO;JIMENEZ JIMENEZ FERNANDO. Datos registrales. T 47798 , F 124, S 8, H B 562541,… - 13/05/2021#6409947ConstituciónNombramientos
NORTHPSICO S.L. Constitución. Comienzo de operaciones: 14.04.21. Objeto social: LA REALIZACION DE LABORES DE INTERMEDIACION Y COORDINACION, SIN SUJECION A LA LEY DE SOCIEDADES PROFESIONALES 2/2007, DE 15 DE MARZO, EN LA PRESTACION DE SERVICIOS PROFES…
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 2021
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.