PEDIATRIA INTEGRADA SLP
Hoja M249716· NIF B82549981
- Registered address :
- Activity :
- Actividades hospitalarias
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 780,00 €
Legal information
Legal information for PEDIATRIA INTEGRADA SLP
Activity
PEDIATRIA INTEGRADA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades hospitalarias” (CNAE 8610). The Spanish commercial register has published 6 filings for this company, from 17 March 2009 to 6 September 2019, across 5 distinct types of filing. Its registered share capital is 3 780,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8610 · Actividades hospitalarias
Directors and representatives
Directors
Former
- Muñoz Calvo Maria TeresaCeased on 30/08/2019Administrador Solidario
- Pozo Roman JesusCeased on 30/08/2019Administrador Solidario
- Martinez Gomez JosefaCeased on 30/08/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/09/2019· Registered 30/08/2019· I/A 4
- NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 4
- DisoluciónPublished 06/09/2019· Registered 30/08/2019· I/A 4
- ExtinciónPublished 06/09/2019· Registered 30/08/2019· I/A 4
- Ampliación de capitalPublished 27/11/2013· Registered 19/11/2013· I/A 3
Changes
- 06/09/2019Disolución
- 06/09/2019Extinción
Capital · events
- 27/11/2013Ampliación de capitalResulting capital: 3 780,00 € (+756,00 €)
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)
- 06/09/2019#5572603Ceses/DimisionesNombramientosDisoluciónExtinción
PEDIATRIA INTEGRADA SLP. Ceses/Dimisiones. Adm. Solid.: MUÑOZ CALVO MARIA TERESA;MARTINEZ GOMEZ JOSEFA;POZO ROMAN JESUS. Nombramientos. Liquidador: MARTINEZ GOMEZ JOSEFA. Disolución. Voluntaria. Extinción. Datos registrales. T 14982 , F 32, S 8, H M … - 27/11/2013#2557343Ampliación de capital
PEDIATRIA INTEGRADA SLP. Ampliación de capital. Capital: 756,00 Euros. Resultante Suscrito: 3.780,00 Euros. Datos registrales. T 14982 , F 31, S 8, H M 249716, I/A 3 (19.11.13).
- 17/03/2009#123751
PEDIATRIA INTEGRADA SLP. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad PEDIATRIA INTEGRADA SLP con fecha 06/06/2008. Datos registrales. T 14982 , F 30, S 8, H M 249716, I/A 2 ( 6.03.09).
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
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 — Actividades hospitalarias — are listed together.