PEDIASIST SLP
Hoja A154067· NIF B54985460
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/03/2017
- Director :
- Perona Hernandez Javier
Legal information
Legal information for PEDIASIST SLP
Activity
PEDIASIST SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Elda (Alicante, Comunitat Valenciana). It was incorporated on 9 March 2017. The Spanish commercial register has published 7 filings for this company, from 9 March 2017 to 7 August 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
El ejercicio de la actividad propia de la profesión de pediatra.
Directors and representatives
Directors
Current
- Perona Hernandez JavierSince 01/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/03/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/08/2024· Registered 31/07/2024· I/A 5
- Cambio de domicilio socialPublished 30/11/2018· Registered 22/11/2018· I/A 2
- Cambio de objeto socialPublished 30/11/2018· Registered 22/11/2018· I/A 2
- ConstituciónPublished 09/03/2017· Registered 01/03/2017· I/A 1
- Declaración de unipersonalidadPublished 09/03/2017· Registered 01/03/2017· I/A 1
- NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 1
Changes
- 07/08/2024Cambio de domicilio social
C/ MILAGROS MAESTRE ESTEVE 100 (ELDA)
- 04/12/2018Cambio de denominación social
PEDIASIST SL→PEDIASIST SLP
- 30/11/2018Cambio de domicilio social
C/ FRANCISCO ALONSO 25 (ELDA)
- 30/11/2018Cambio de objeto social
El ejercicio de la actividad propia de la profesión de pediatra.
- 09/03/2017Declaración de unipersonalidad
PERONA HERNANDEZ JAVIER
Capital · events
- 09/03/2017ConstituciónInitial 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)
- 07/08/2024#8203248Cambio de domicilio social
PEDIASIST SLP. Cambio de domicilio social. C/ MILAGROS MAESTRE ESTEVE 100 (ELDA). Datos registrales. S 8 , H A 154067, I/A 5 (31.07.24).
- 04/12/2018#5158068
PEDIASIST SLP. Pérdida del caracter de unipersonalidad. Datos registrales. T 4017 , F 221, S 8, H A 154067, I/A 3 (26.11.18).
- 30/11/2018#5153910
Company name: PEDIASIST SL
Cambio de domicilio socialCambio de objeto socialPEDIASIST SL. Transformación de sociedad. Denominación y forma adoptada: PEDIASIST SLP. Otros conceptos: Modificados la totalidad de los estatutos por conversión de Sociedad Limitada a Sociedad Limitada Profesional. Cambio de domicilio social. C/ FRA… - 09/03/2017#4281620
Company name: PEDIASIST SL
ConstituciónDeclaración de unipersonalidadNombramientosPEDIASIST SL. Constitución. Comienzo de operaciones: 2.02.17. Objeto social: La mediación y la coordinación en la realización de todo tipo de servicios médicos relacionados con la pediatría y la medicina general; y explotación de consulta pediátrica.…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.