PRIMEDICA SERVICIOS S.L

Hoja B382282· NIF B65078065

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 050,00 €
Incorporation :
18/05/2009
Director :
Paul Gabriel Rubinstein
Former name :
PRIMEDICA SERVICIOS MEDICOS SLP

Legal information

Legal information for PRIMEDICA SERVICIOS S.L

NIF
Hoja registral
IRUS1000362665774
Legal formSociedades de responsabilidad limitada
Share capital3 050,00 €
Incorporation date18/05/2009
LocalityBarcelona
Register referenceTomo 41194 · Folio 74 · Hoja B382282
Former names
PRIMEDICA SERVICIOS MEDICOS SLP2009-05-18 → 2024-05-07
StatusVigente

Activity

PRIMEDICA SERVICIOS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 May 2009. The Spanish commercial register has published 5 filings for this company, from 18 May 2009 to 7 May 2024, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

OBJETO SOCIAL PRINCIPAL EL CNAE PRINCIPAL 6420. ACTIVIDADES DE LAS SOCIEDADES HOLDING, ENTRE LAS QUE SE ENCUENTRAN LAS SIGUIENTES: ACTIVIDADES DE LAS SOCIEDADES HOLDING. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE ...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PRIMEDICA SERVICIOS S…Paul Gabriel RubinsteinPaul Gabriel Rubinst…PRIMEDICA PATRIMONIA S.LPRIMEDICA PATRIMONIA…PSICOGESTION S.LPSICOGESTION S.LASEYORI S.LASEYORI S.LINSTITUTO MEDICO DEL TORAX SOCIEDAD DE RESPONSABILIDAD LIMITADAINSTITUTO MEDICO DEL…

Registered actos

  1. Modificaciones estatutariasPublished 07/05/2024· Registered 25/04/2024· I/A 2
  2. Cambio de denominación socialPublished 07/05/2024· Registered 25/04/2024· I/A 2
  3. Cambio de objeto socialPublished 07/05/2024· Registered 25/04/2024· I/A 2
  4. ConstituciónPublished 18/05/2009· Registered 30/04/2009· I/A 1
  5. NombramientosPublished 18/05/2009· Registered 30/04/2009· I/A 1

Changes

  1. 07/05/2024Cambio de objeto social

    OBJETO SOCIAL PRINCIPAL EL CNAE PRINCIPAL 6420. ACTIVIDADES DE LAS SOCIEDADES HOLDING, ENTRE LAS QUE SE ENCUENTRAN LAS SIGUIENTES: ACTIVIDADES DE LAS SOCIEDADES HOLDING. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE ...

  2. 07/05/2024Modificaciones estatutarias

Capital · events

  1. 18/05/2009Constitución
    Initial capital: 3 050,00 €

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. 07/05/2024#8067318

    Company name: PRIMEDICA SERVICIOS MEDICOS SLP

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    PRIMEDICA SERVICIOS MEDICOS SLP. Transformación de sociedad. Denominación y forma adoptada: PRIMEDICA SERVICIOS MEDICOS SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: PERDIDA DE LA CONDICION DE…
  2. 18/05/2009#213294

    Company name: PRIMEDICA SERVICIOS MEDICOS SLP

    ConstituciónNombramientos
    PRIMEDICA SERVICIOS MEDICOS SLP. Constitución. Comienzo de operaciones: 17.03.09. Objeto social: LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE LA MEDICINA. Domicilio: CL TURO BLAU 11 13 P.EN PTA.2 (BARCELONA). Capital: 3.050,00 Euros. Nombramientos. AD…

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 2009

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 addressCL TURO BLAU 11 13 P.EN PTA.2 (BARCELONA), Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector