PEDIATRICS SALUD SL

Hoja MA113642· NIF B93191666

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
40 800,00 €
Incorporation :
24/05/2012
Director :
Parraga Mestre Francisco Javier

Legal information

Legal information for PEDIATRICS SALUD SL

NIF
Hoja registral
IRUS1000041916337
Legal formSociedad Limitada (SL)
Share capital40 800,00 €
Incorporation date24/05/2012
LocalityMálaga
Register referenceTomo 5011 · Folio 32 · Hoja MA113642
StatusVigente

Activity

PEDIATRICS SALUD SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 May 2012. The Spanish commercial register has published 7 filings for this company, from 24 May 2012 to 30 December 2022, across 5 distinct types of filing. Its registered share capital is 40 800,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES D.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

3 nodes Person Company
PEDIATRICS SALUD SLParraga Mestre Francisco JavierParraga Mestre Franc…50 KILOMETROS FILMS SL50 KILOMETROS FILMS …

Registered actos

  1. NombramientosPublished 30/12/2022· Registered 21/12/2022· I/A 6
  2. Cambio de domicilio socialPublished 30/12/2022· Registered 21/12/2022· I/A 5
  3. RevocacionesPublished 18/08/2016· Registered 09/08/2016· I/A 4
  4. Ampliación de capitalPublished 19/01/2016· Registered 11/01/2016· I/A 3
  5. NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 2
  6. ConstituciónPublished 24/05/2012· Registered 10/05/2012· I/A 1
  7. NombramientosPublished 24/05/2012· Registered 10/05/2012· I/A 1

Changes

  1. 30/12/2022Cambio de domicilio social

    ALAM BARCELO 46 BAJO (MALAGA)

Capital · events

  1. 19/01/2016Ampliación de capital
    Resulting capital: 40 800,00 € (+37 800,00 €)
  2. 24/05/2012Constitución
    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. 30/12/2022#7318151
    Nombramientos
    PEDIATRICS SALUD SL. Nombramientos. Apoderado: ARIAS RAMOS JUAN ANTONIO. Datos registrales. T 5011, L 3918, F 32, S 8, H MA113642, I/A 6 (21.12.22).
  2. 30/12/2022#7318150
    Cambio de domicilio social
    PEDIATRICS SALUD SL. Cambio de domicilio social. ALAM BARCELO 46 BAJO (MALAGA). Datos registrales. T 5011, L 3918, F 32, S 8, H MA113642, I/A 5 (21.12.22).
  3. 18/08/2016#3988936
    Revocaciones
    PEDIATRICS SALUD SL. Revocaciones. Auditor: ABANTE UNICONTROL AUDITORES SLP. Datos registrales. T 5011, L 3918, F 32, S 8, H MA113642, I/A 4 ( 9.08.16).
  4. 19/01/2016#3668810
    Ampliación de capital
    PEDIATRICS SALUD SL. Ampliación de capital. Capital: 37.800,00 Euros. Resultante Suscrito: 40.800,00 Euros. Datos registrales. T 5011, L 3918, F 31, S 8, H MA113642, I/A 3 (11.01.16).
  5. 27/03/2014#2739018
    Nombramientos
    PEDIATRICS SALUD SL. Nombramientos. Auditor: UNICONTROL AUDITORES SLP. Datos registrales. T 5011, L 3918, F 31, S 8, H MA113642, I/A 2 (19.03.14).
  6. 24/05/2012#1738374
    ConstituciónNombramientos
    PEDIATRICS SALUD SL. Constitución. Comienzo de operaciones: 9.05.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIV…

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 2012

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 addressALAM BARCELO 46 BAJO (MALAGA), Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector