MEDIAL SISTEMAS DE GESTION SL
Hoja CA37081· NIF B91338046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Derqui Marta
Legal information
Legal information for MEDIAL SISTEMAS DE GESTION SL
Activity
MEDIAL SISTEMAS DE GESTION SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 4 filings for this company, from 17 June 2010 to 18 April 2018, across 3 distinct types of filing.
Economic activity (CNAE)
8699
Corporate purpose
La asistencia sanitaria. Las actividades médicas y sanitarias. El transporte de enfermos en ambulancias y otros vehículos. La comercialización de material m dico y quirúrgico. El transporte de mercancías y pasajeros por carretera,.
Directors and representatives
Directors
Current
- Martinez Derqui MartaSince 07/11/2017Administrador Único
Authorised representatives
Current
- Garrido Cañete FranciscoSince 11/04/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/04/2018· Registered 11/04/2018· I/A 5
- Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 4
- NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 4
- Cambio de objeto socialPublished 17/06/2010· Registered 08/06/2010· I/A 3
Changes
- 17/06/2010Cambio de objeto social
La asistencia sanitaria. Las actividades médicas y sanitarias. El transporte de enfermos en ambulancias y otros vehículos. La comercialización de material m dico y quirúrgico. El transporte de mercancías y pasajeros por carretera,.
Timeline (BORME)
- 18/04/2018#4843304Nombramientos
MEDIAL SISTEMAS DE GESTION SL. Nombramientos. Apoderado: GARRIDO CAÑETE FRANCISCO. Datos registrales. T 1896 , F 109, S 8, H CA 37081, I/A 5 (11.04.18).
- 16/11/2017#4620435Ceses/DimisionesNombramientos
MEDIAL SISTEMAS DE GESTION SL. Ceses/Dimisiones. Adm. Unico: GARRIDO CAÑETE FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ DERQUI MARTA. Datos registrales. T 1896 , F 109, S 8, H CA 37081, I/A 4 ( 7.11.17).
- 17/06/2010#767693Cambio de objeto social
MEDIAL SISTEMAS DE GESTION SL. Cambio de objeto social. La asistencia sanitaria. Las actividades médicas y sanitarias. El transporte de enfermos en ambulancias y otros vehículos. La comercialización de material m dico y quirúrgico. El transporte de m…
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
Prospect
Spanish companies in the same line of business — CNAE 8699 — are listed together.