PSICOMEDICOS DE ESPAÑA SL

Hoja M529209· NIF B86355237

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
322 000,00 €
Director :
Pingarron Garcia Angel

Legal information

Legal information for PSICOMEDICOS DE ESPAÑA SL

NIF
Hoja registral
IRUS1000287960168
Legal formSociedad Limitada (SL)
Share capital322 000,00 €
LocalityMadrid
Register referenceTomo 29402 · Folio 152 · Hoja M529209
StatusVigente

Activity

PSICOMEDICOS DE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 October 2013 to 21 December 2023, across 5 distinct types of filing. Its registered share capital is 322 000,00 €.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 21/12/2023· Registered 14/12/2023· I/A 8
  2. NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 7
  3. Ceses/DimisionesPublished 01/02/2017· Registered 24/01/2017· I/A 6
  4. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 6
  5. Cambio de domicilio socialPublished 06/11/2015· Registered 28/10/2015· I/A 5
  6. Modificaciones estatutariasPublished 28/04/2014· Registered 15/04/2014· I/A 3
  7. Ampliación de capitalPublished 17/10/2013· Registered 09/10/2013· I/A 2

Changes

  1. 21/12/2023Cambio de domicilio social

    C/ CEA BERMUDEZ 44 - LOCAL (MADRID)

  2. 06/11/2015Cambio de domicilio social

    C/ EDISON 4 - NAVE 2 - POLIGONO INDUSTRIAL DE SAN (GETAFE)

  3. 28/04/2014Modificaciones estatutarias

Capital · events

  1. 17/10/2013Ampliación de capital
    Resulting capital: 322 000,00 € (+272 000,00 €)

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. 21/12/2023#7851809
    Cambio de domicilio social
    PSICOMEDICOS DE ESPAÑA SL. Cambio de domicilio social. C/ CEA BERMUDEZ 44 - LOCAL (MADRID). Datos registrales. T 29402 , F 152, S 8, H M 529209, I/A 8 (14.12.23).
  2. 23/02/2018#4763004
    Nombramientos
    PSICOMEDICOS DE ESPAÑA SL. Nombramientos. Apoderado: PINGARRON SALAZAR ALMUDENA. Datos registrales. T 29402 , F 150, S 8, H M 529209, I/A 7 (15.02.18).
  3. 01/02/2017#4223253
    Ceses/DimisionesNombramientos
    PSICOMEDICOS DE ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: PINGARRON GARCIA ANGEL;MARTIN ESCURIN BONIFACIO. Nombramientos. Adm. Unico: PINGARRON GARCIA ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  4. 18/11/2015#3591333
    PSICOMEDICOS DE ESPAÑA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 5& EN EL DOMICILIO SOCIAL, EL Nº 4 DE LA CALLE EDISON, SIENDO LO CORRECTO EL Nº 11. Datos registrales. T 29402 , F 150, S 8, H M 529209, I/A 5 (28.10.15).
  5. 06/11/2015#3575278
    Cambio de domicilio social
    PSICOMEDICOS DE ESPAÑA SL. Cambio de domicilio social. C/ EDISON 4 - NAVE 2 - POLIGONO INDUSTRIAL DE SAN (GETAFE). Datos registrales. T 29402 , F 150, S 8, H M 529209, I/A 5 (28.10.15).
  6. 28/04/2014#2782384
    Modificaciones estatutarias
    PSICOMEDICOS DE ESPAÑA SL. Modificaciones estatutarias. ARTICULO 21.-ADMINISTRADORES.. Datos registrales. T 29402 , F 149, S 8, H M 529209, I/A 3 (15.04.14).
  7. 17/10/2013#2496710
    Ampliación de capital
    PSICOMEDICOS DE ESPAÑA SL. Ampliación de capital. Capital: 272.000,00 Euros. Resultante Suscrito: 322.000,00 Euros. Datos registrales. T 29402 , F 147, S 8, H M 529209, I/A 2 ( 9.10.13).

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/ CEA BERMUDEZ 44 - LOCAL (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 8699 — are listed together.

Prospect this sectorAll companies in this sector