PEPI MEDICAL SL

Hoja TF54213· NIF B76644053

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades hospitalarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/10/2014
Director :
D'Eugenio Sandrine

Legal information

Legal information for PEPI MEDICAL SL

NIF
Hoja registral
IRUS1000236242561
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/10/2014
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3349 · Folio 172 · Hoja TF54213
StatusVigente

Activity

PEPI MEDICAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades hospitalarias” (CNAE 8610). It was incorporated on 1 October 2014. The Spanish commercial register has published 5 filings for this company, from 1 October 2014 to 25 March 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8610 · Actividades hospitalarias

Corporate purpose

Artículo 2 .- Objeto.- La sociedad tiene por objeto: a) Actividades hospitalarias (C.N.A.E. 8610) b). - Actividades de medicina general (C.N.A.E. 8621). c) - Actividades de medicina especializada (C.N.A.E. 8622). d).- Actividades odontológicas (C.N.A.E. 8623) e) Otras actividades sanitarias (C.N.A.E.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PEPI MEDICAL SLD'Eugenio SandrineD'Eugenio Sandrine

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEPI MEDICAL SLD'Eugenio SandrineD'Eugenio Sandrine

Beneficial owner (UBO)

D'Eugenio Sandrine100 %

Individual · ultimate beneficial owner · since 01/10/2014

Beneficial owner network map

2 nodes Person Company
PEPI MEDICAL SLD'Eugenio SandrineD'Eugenio Sandrine

Registered actos

  1. Modificaciones estatutariasPublished 25/03/2020· Registered 16/03/2020· I/A 3
  2. Cambio de domicilio socialPublished 04/06/2019· Registered 20/05/2019· I/A 2
  3. ConstituciónPublished 01/10/2014· Registered 23/09/2014· I/A 1
  4. Declaración de unipersonalidadPublished 01/10/2014· Registered 23/09/2014· I/A 1
  5. NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 1

Changes

  1. 25/03/2020Modificaciones estatutarias
  2. 04/06/2019Cambio de domicilio social

    C/ TEIDE 13 - ACOJEJA (GUIA DE ISORA)

  3. 01/10/2014Declaración de unipersonalidad

    D'EUGENIO SANDRINE

Capital · events

  1. 01/10/2014Constitución
    Initial capital: 3 010,00 €

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. 25/03/2020#5857823
    Modificaciones estatutarias
    PEPI MEDICAL SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 20. Organización y de la administración de la sociedad.- Los administradores serán nombrados por la Junta General por tiempo indefinido. Podrán ser separados de su cargo en cu…
  2. 04/06/2019#5427490
    Cambio de domicilio social
    PEPI MEDICAL SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ TEIDE 13 - ACOJEJA (GUIA DE ISORA). Datos registrales. T 3349 , F 172, S 8, H TF 54213, I/A 2 (20.05.19).
  3. 01/10/2014#2991318
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEPI MEDICAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.07.14. Objeto social: Artículo 2 .- Objeto.- La sociedad tiene por objeto: a) Actividades hospitalarias (C.N.A.E. 8610) b). - Actividades de medicina general (C.N.…

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 2014

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 addressC/ TEIDE 13 - ACOJEJA (GUIA DE ISORA), Santa Cruz de Tenerife
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 — Actividades hospitalarias — are listed together.

Prospect this sectorAll companies in this sector