PFLEGE KOMPETENZ ZENTRUM SL

Hoja TF44877· NIF B38956397

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
551 750,00 €
Directors :
Schaufler Ute Anita, Debus Jurgen

Legal information

Legal information for PFLEGE KOMPETENZ ZENTRUM SL

NIF
Hoja registral
IRUS1000234800135
Legal formSociedad Limitada (SL)
Share capital551 750,00 €
Register referenceTomo 3064 · Folio 88 · Hoja TF44877
StatusVigente

Activity

PFLEGE KOMPETENZ ZENTRUM SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 11 filings for this company, from 26 March 2009 to 20 November 2019, across 7 distinct types of filing. Its registered share capital is 551 750,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PFLEGE KOMPETENZ ZENT…Debus JurgenDebus JurgenSchaufler Ute AnitaSchaufler Ute Anita

Registered actos

  1. Ampliación de capitalPublished 20/11/2019· Registered 08/11/2019· I/A 5
  2. Ampliación de capitalPublished 21/08/2017· Registered 07/08/2017· I/A 4
  3. Cambio de domicilio socialPublished 21/08/2017· Registered 07/08/2017· I/A 4
  4. Ceses/DimisionesPublished 23/06/2009· Registered 08/06/2009· I/A 3
  5. ReeleccionesPublished 23/06/2009· Registered 08/06/2009· I/A 3
  6. Cambio de domicilio socialPublished 23/06/2009· Registered 08/06/2009· I/A 3
  7. Ceses/DimisionesPublished 26/03/2009· Registered 11/03/2009· I/A 2
  8. NombramientosPublished 26/03/2009· Registered 11/03/2009· I/A 2
  9. Modificaciones estatutariasPublished 26/03/2009· Registered 11/03/2009· I/A 2
  10. Ampliacion del objeto socialPublished 26/03/2009· Registered 11/03/2009· I/A 2

Changes

  1. 21/08/2017Cambio de domicilio social

    CMNO EL BURGADO 1 2 - URBANIZACION SAPUT TURISTICO (REALEJOS (LOS))

  2. 23/06/2009Cambio de domicilio social

    C/ MEQUINEZ 15 (PUERTO DE LA CRUZ)

  3. 26/03/2009Ampliación del objeto social

    La sociedad tiene por objeto: a).- La prestación de servicios de todo tipopara personas de la tercera edad, enfermos y personas necesitadas de cuidados, el catering, la limpieza, lavandería, limpieza del edificio, la compray venta de todo tipo de medicinas, medios auxiliares y mercancías de todo t.

  4. 26/03/2009Modificaciones estatutarias

Capital · events

  1. 20/11/2019Ampliación de capital
    Resulting capital: 551 750,00 € (+240 000,00 €)
  2. 21/08/2017Ampliación de capital
    Resulting capital: 311 750,00 € (+308 650,00 €)

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. 20/11/2019#5669326
    Ampliación de capital
    PFLEGE KOMPETENZ ZENTRUM SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 551.750,00 Euros. Datos registrales. T 3064 , F 88, S 8, H TF 44877, I/A 5 ( 8.11.19).
  2. 21/03/2018#4805253
    PFLEGE KOMPETENZ ZENTRUM SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: A solicitud de los administradores solidarios, se cambian sus Números de Identidad de Extranjero(N.I.E.), suprimiendo el 0 inicial en ambos. Datos registrales. T 3064 , F 86, …
  3. 21/08/2017#4513863
    Ampliación de capitalCambio de domicilio social
    PFLEGE KOMPETENZ ZENTRUM SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 308.650,00 Euros. Resultante Suscrito: 311.750,00 Euros. Cambio de domicilio social. CMNO EL BURGADO 1 2 - URBANIZACION SAPUT TURISTICO (REALEJOS (LOS)). Datos …
  4. 23/06/2009#273355
    Ceses/DimisionesReeleccionesCambio de domicilio social
    PFLEGE KOMPETENZ ZENTRUM SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: FISCHER ELISABETH. Reelecciones. Adm. Solid.: DEBUS JURGEN;SCHAUFLER UTE ANITA. Cambio de domicilio social. C/ MEQUINEZ 15 (PUERTO DE LA CRUZ). Datos registrales…
  5. 26/03/2009#139925
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    PFLEGE KOMPETENZ ZENTRUM SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FISCHER ELISABETH. Nombramientos. Adm. Solid.: FISCHER ELISABETH;DEBUS JURGEN;SCHAUFLER UTE ANITA. Modificaciones estatutarias. Cambio del Organo de Administració…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO EL BURGADO 1 2 - URBANIZACION SAPUT TURISTICO (REALEJOS (LOS)), 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector