PICASSO CENTRO MEDICO SL

Hoja MA83869· NIF B92717008

VigenteMálaga
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada (SL)
Director :
GESTION INTEGRAL DE PROYECTOS SANITARIOS SL

Legal information

Legal information for PICASSO CENTRO MEDICO SL

NIF
Hoja registral
IRUS1000034968259
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 4038 · Folio 18 · Hoja MA83869
StatusVigente

Activity

PICASSO CENTRO MEDICO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 7 filings for this company, from 28 February 2017 to 13 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

ARTICULO 2.- OBJETO SOCIAL: Constituye su objeto social: La explotación económica del negocio de la prestación de servicios y atención sanitaria en distintas especialidades, a usuarios privados y de compañías de seguros médicos, gabinete de dietética y nutrición, acupuntura y quiromasaje; emisión de.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PICASSO CENTRO MEDICO…GESTION INTEGRAL DE PROYECTOS SANITARIOS SLGESTION INTEGRAL DE …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PICASSO CENTRO MEDICO…GESTION INTEGRAL DE PROYECTOS SANITARIOS SLGESTION INTEGRAL DE …POLICLINICA LACIBIS CARTAMA SLPOLICLINICA LACIBIS …LACIBIS ALHAURIN EL GRANDE SLLACIBIS ALHAURIN EL …LACIBIS COIN SLLACIBIS COIN SL

Beneficial owner (UBO)

GM GESTION INTEGRAL DE PROYECTOS SL100 %Vigente

Legal entity · since 13/12/2024

Beneficial owner network map

5 nodes Person Company
PICASSO CENTRO MEDICO…GESTION INTEGRAL DE PROYECTOS SANITARIOS SLGESTION INTEGRAL DE …POLICLINICA LACIBIS CARTAMA SLPOLICLINICA LACIBIS …LACIBIS ALHAURIN EL GRANDE SLLACIBIS ALHAURIN EL …LACIBIS COIN SLLACIBIS COIN SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/12/2024· Registered 05/12/2024· I/A 4
  2. Ceses/DimisionesPublished 13/12/2024· Registered 05/12/2024· I/A 4
  3. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 4
  4. Cambio de domicilio socialPublished 13/12/2024· Registered 05/12/2024· I/A 4
  5. Cambio de objeto socialPublished 28/02/2017· Registered 20/02/2017· I/A 3
  6. Ceses/DimisionesPublished 28/02/2017· Registered 20/02/2017· I/A 2
  7. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 2

Changes

  1. 13/12/2024Cambio de domicilio social

    AVDA JORGE LUIS BORGES 12-D (MALAGA)

  2. 13/12/2024Declaración de unipersonalidad

    GESTION INTEGRAL DE PROYECTOS SANITARIOS SL

  3. 28/02/2017Cambio de objeto social

    ARTICULO 2.- OBJETO SOCIAL: Constituye su objeto social: La explotación económica del negocio de la prestación de servicios y atención sanitaria en distintas especialidades, a usuarios privados y de compañías de seguros médicos, gabinete de dietética y nutrición, acupuntura y quiromasaje; emisión de.

Timeline (BORME)

  1. 13/12/2024#8397172
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PICASSO CENTRO MEDICO SL. Declaración de unipersonalidad. Socio único: GESTION INTEGRAL DE PROYECTOS SANITARIOS SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ GARCIA ALVARO. Nombramientos. Adm. Unico: GESTION INTEGRAL DE PROYECTOS SANITARIOS SL. Cambio de d
  2. 28/02/2017#4267920
    Cambio de objeto social
    PICASSO CENTRO MEDICO SL. Cambio de objeto social. ARTICULO 2.- OBJETO SOCIAL: Constituye su objeto social: La explotación económica del negocio de la prestación de servicios y atención sanitaria en distintas especialidades, a usuarios privados y de 
  3. 28/02/2017#4267919
    Ceses/DimisionesNombramientos
    PICASSO CENTRO MEDICO SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ ESPEJO FRANCISCO JOSE. Nombramientos. Adm. Unico: MUÑOZ GARCIA ALVARO. Datos registrales. T 4038, L 2949, F 18, S 8, H MA 83869, I/A 2 (20.02.17).

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 addressAVDA JORGE LUIS BORGES 12-D (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 — Actividades de medicina general — are listed together.