NORTHPSICO S.L

Hoja B562541· NIF B05358460

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000380331239
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date13/05/2021
Register referenceTomo 47798 · Folio 124 · Hoja B562541
StatusVigente

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

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 20/01/2023· Registered 13/01/2023· I/A 3
  2. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 3
  3. Modificaciones estatutariasPublished 20/01/2023· Registered 13/01/2023· I/A 3
  4. RevocacionesPublished 19/11/2021· Registered 11/11/2021· I/A 2
  5. NombramientosPublished 19/11/2021· Registered 11/11/2021· I/A 2
  6. ConstituciónPublished 13/05/2021· Registered 06/05/2021· I/A 1
  7. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 1

Changes

  1. 20/01/2023Modificaciones estatutarias

Capital · events

  1. 13/05/2021Constitución
    Initial 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)

  1. 20/01/2023#7341303
    RevocacionesNombramientosModificaciones 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
  2. 19/11/2021#6689790
    RevocacionesNombramientos
    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,
  3. 13/05/2021#6409947
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FRANCESC CARBONELL NUM.26 P.4 (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 — Otras actividades sanitarias — are listed together.