SPACE EATICA S.L
Hoja B550022· NIF B01640242
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales con cuidados sanitarios
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 875 000,00 €
- Incorporation :
- 21/07/2020
- Directors :
- Sanchez Povedano Montserrat, VIMINAL SL
- Former name :
- VIMINALIA S.L
Legal information
Legal information for SPACE EATICA S.L
Activity
SPACE EATICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Asistencia en establecimientos residenciales con cuidados sanitarios” (CNAE 871). It was incorporated on 21 July 2020. The Spanish commercial register has published 13 filings for this company, from 21 July 2020 to 13 February 2024, across 6 distinct types of filing. Its registered share capital is 875 000,00 €.
Economic activity (CNAE)
871 · Asistencia en establecimientos residenciales con cuidados sanitarios
Corporate purpose
EL ESTABLECIMIENTO, TRATAMIENTO Y GESTION, EN LOCALES PROPIOS O AJENOS, DE CENTROS CON INTERNAMIENTO, HOSPITALES DE DIA, PISOS TERAPEUTICOS, RESIDENCIAS, CONSULTORIOS EXTERNOS, ETC.
Directors and representatives
Directors
Current
- Sanchez Povedano MontserratSince 20/01/2021Administrador Conjunto
- VIMINAL SLSince 18/03/2021Administrador Conjunto
Former
- VIMINAL S.LCeased on 18/03/2021Administrador Único
Authorised representatives
Former
- Estrelles Domingo Manuel JesusCeased on 05/02/2024Apoderado Mancomunado
- Rodriguez Pousa JoseCeased on 05/02/2024Apoderado Mancomunado
- Saez Sanchez VictorCeased on 05/02/2024Apoderado Mancomunado
- Roger Loppacher JavierCeased on 05/02/2024Apoderado Mancomunado
Directors network map
Registered actos
Changes
- 27/05/2021Cambio de domicilio social
CL ANGLI Num.64 (BARCELONA)
- 28/01/2021Cambio de denominación social
VIMINALIA S.L→SPACE EATICA S.L
Capital · events
- 26/04/2023Ampliación de capitalResulting capital: 875 000,00 € (+600 000,00 €)
- 29/03/2021Ampliación de capitalResulting capital: 275 000,00 € (+137 500,00 €)
- 20/01/2021Ampliación de capitalResulting capital: 137 500,00 € (+112 500,00 €)
- 01/10/2020Ampliación de capitalResulting capital: 25 000,00 € (+20 000,00 €)
- 21/07/2020ConstituciónInitial capital: 5 000,00 €
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)
- 13/02/2024#7929556Revocaciones
SPACE EATICA S.L. Revocaciones. APOD.MANCOMU: ESTRELLES DOMINGO MANUEL JESUS;SAEZ SANCHEZ VICTOR;RODRIGUEZ POUSA JOSE;ROGER LOPPACHER JAVIER. Datos registrales. T 47838 , F 75, S 8, H B 550022, I/A 9 ( 5.02.24).
- 26/04/2023#7502429Ampliación de capital
SPACE EATICA S.L. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 875.000,00 Euros. Datos registrales. T 47374 , F 47, S 8, H B 550022, I/A 8 (19.04.23).
- 27/05/2021#6440394Cambio de domicilio social
SPACE EATICA S.L. Cambio de domicilio social. CL ANGLI Num.64 (BARCELONA). Datos registrales. T 47374 , F 47, S 8, H B 550022, I/A 7 (19.05.21).
- 29/03/2021#6331339RevocacionesNombramientosAmpliación de capital
SPACE EATICA S.L. Revocaciones. ADM.UNICO: VIMINAL S.L. REPR.143 RRM: GOMEZ LECOMTE PAULA. Nombramientos. ADM.CONJUNTO: VIMINAL SL. REPR.143 RRM: GOMEZ LECOMTE PAULA. ADM.CONJUNTO: SANCHEZ POVEDANO MONTSERRAT. Ampliación de capital. Capital: 137.500,… - 28/01/2021#6227214Nombramientos
SPACE EATICA S.L. Nombramientos. APODERAD.SOL: SANCHEZ POVEDANO MONTSERRAT. Datos registrales. T 47374 , F 46, S 8, H B 550022, I/A 5 (20.01.21).
- 20/01/2021#6212120
Company name: VIMINALIA S.L
Ampliación de capitalCambio de denominación socialVIMINALIA S.L. Ampliación de capital. Capital: 112.500,00 Euros. Resultante Suscrito: 137.500,00 Euros. Cambio de denominación social. SPACE EATICA S.L. Datos registrales. T 47374 , F 45, S 8, H B 550022, I/A 4 (11.01.21).
- 01/10/2020#6055607
Company name: VIMINALIA S.L
Ampliación de capitalVIMINALIA S.L. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 47374 , F 45, S 8, H B 550022, I/A 3 (21.09.20).
- 03/08/2020#5976017
Company name: VIMINALIA S.L
NombramientosVIMINALIA S.L. Nombramientos. APOD.MANCOMU: ESTRELLES DOMINGO MANUEL JESUS;SAEZ SANCHEZ VICTOR;RODRIGUEZ POUSA JOSE;ROGER LOPPACHER JAVIER. Datos registrales. T 47374 , F 44, S 8, H B 550022, I/A 2 (24.07.20).
- 21/07/2020#5958263
Company name: VIMINALIA S.L
ConstituciónNombramientosVIMINALIA S.L. Constitución. Comienzo de operaciones: 18.06.20. Objeto social: EL ESTABLECIMIENTO, TRATAMIENTO Y GESTION, EN LOCALES PROPIOS O AJENOS, DE CENTROS CON INTERNAMIENTO, HOSPITALES DE DIA, PISOS TERAPEUTICOS, RESIDENCIAS, CONSULTORIOS EXTE…
Official documents
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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 2020
Certificate of powers of attorney
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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
Prospect
Spanish companies in the same line of business — Asistencia en establecimientos residenciales con cuidados sanitarios — are listed together.