A.G.E. MEDICAS Y SERVICIOS SL
Hoja TF57239· NIF B76705177
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/06/2016
- Directors :
- Segura Bondia Maria Claudia, Bondia Gonzalez Maria Luisa
Legal information
Legal information for A.G.E. MEDICAS Y SERVICIOS SL
Activity
A.G.E. MEDICAS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 8 June 2016. The Spanish commercial register has published 3 filings for this company, from 8 June 2016 to 7 April 2022, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8699
Corporate purpose
Objeto social. La sociedad tiene por objeto: 1.- Como actividad principal: La gestión y explotación de centros médicos y profesionales de la medicina (código CMAE 8690 Otras actividades sanitarias). Como actividades secundarias: 1.- Compra-venta y distribución de aparatología medica. 2.- La prestaci.
Directors and representatives
Directors
Current
- Segura Bondia Maria ClaudiaSince 27/05/2016Administrador Unico Suplente
- Bondia Gonzalez Maria LuisaSince 27/05/2016Administrador Único
Directors network map
Registered actos
- NombramientosPublished 07/04/2022· Registered 28/03/2022· I/A 2
- ConstituciónPublished 08/06/2016· Registered 27/05/2016· I/A 1
- NombramientosPublished 08/06/2016· Registered 27/05/2016· I/A 1
Capital · events
- 08/06/2016ConstituciónInitial capital: 3 000,00 €
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)
- 07/04/2022#6902468Nombramientos
A.G.E. MEDICAS Y SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SEGURA BONDIA MARIA CLAUDIA. Datos registrales. T 3442 , F 151, S 8, H TF 57239, I/A 2 (28.03.22).
- 08/06/2016#3891436ConstituciónNombramientos
A.G.E. MEDICAS Y SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.05.16. Objeto social: Objeto social. La sociedad tiene por objeto: 1.- Como actividad principal: La gestión y explotación de centros médicos y profe…
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 2016
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.