PSICOMASTER SL

Hoja M369386· NIF B84194075

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Acuy Garcia Javier

Legal information

Legal information for PSICOMASTER SL

NIF
Hoja registral
IRUS1000274185985
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20840 · Folio 100 · Hoja M369386
StatusVigente

Activity

PSICOMASTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 6 September 2011 to 23 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

8693

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PSICOMASTER SLAcuy Garcia JavierAcuy Garcia Javier

Registered actos

  1. Cambio de domicilio socialPublished 23/05/2024· Registered 16/05/2024· I/A 7
  2. Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 6
  3. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 6
  4. Modificaciones estatutariasPublished 22/12/2022· Registered 15/12/2022· I/A 5
  5. Modificaciones estatutariasPublished 26/02/2013· Registered 18/02/2013· I/A 4
  6. Cambio de domicilio socialPublished 26/02/2013· Registered 18/02/2013· I/A 4
  7. Modificaciones estatutariasPublished 06/09/2011· Registered 18/08/2011· I/A 3

Changes

  1. 23/05/2024Cambio de domicilio social

    C/ HERMOSILLA 118 - BAJO DERECHA (MADRID)

  2. 22/12/2022Modificaciones estatutarias
  3. 26/02/2013Cambio de domicilio social

    C/ O'DONNELL 32 BAJO D (MADRID)

  4. 26/02/2013Modificaciones estatutarias
  5. 06/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2024#8090722
    Cambio de domicilio social
    PSICOMASTER SL. Cambio de domicilio social. C/ HERMOSILLA 118 - BAJO DERECHA (MADRID). Datos registrales. S 8 , H M 369386, I/A 7 (16.05.24).
  2. 03/05/2023#7510771
    Ceses/DimisionesNombramientos
    PSICOMASTER SL. Ceses/Dimisiones. Adm. Unico: CABEZA DE VACA TORROJA ALVARO. Nombramientos. Adm. Unico: ACUY GARCIA JAVIER. Datos registrales. T 20840 , F 100, S 8, H M 369386, I/A 6 (24.04.23).
  3. 22/12/2022#7304452
    Modificaciones estatutarias
    PSICOMASTER SL. Modificaciones estatutarias. Se añade un nuevo artículo "10º BIS. Retribución del Organo de Administración" a los Estatutos Sociales.. Datos registrales. T 20840 , F 99, S 8, H M 369386, I/A 5 (15.12.22).
  4. 26/02/2013#2148181
    Modificaciones estatutariasCambio de domicilio social
    PSICOMASTER SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ O'DONNELL 32 BAJO D (MADRID). Datos registrales. T 20840 , F 99, S 8, H M 369386, I/A 4 (18.02.13).
  5. 06/09/2011#1367242
    Modificaciones estatutarias
    PSICOMASTER SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 6 Y ADICIONADO UN NUEVO ARTICULO EL 7 BIS. Datos registrales. T 20840 , F 98, S 8, H M 369386, I/A 3 (18.08.11).

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 addressC/ HERMOSILLA 118 - BAJO DERECHA (MADRID), Madrid
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 — CNAE 8693 — are listed together.

Prospect this sectorAll companies in this sector