AMEDIC SL

Hoja M220047· NIF B79224283

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
110 363,85 €
Director :
Matilla Martin Jacinta

Legal information

Legal information for AMEDIC SL

NIF
Hoja registral
IRUS1000241858459
Legal formSociedad Limitada (SL)
Share capital110 363,85 €
LocalityMadrid
Phone
Register referenceTomo 13537 · Folio 53 · Hoja M220047
StatusVigente

Activity

AMEDIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 11 filings for this company, from 4 August 2015 to 2 February 2018, across 4 distinct types of filing. Its registered share capital is 110 363,85 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AMEDIC SLMatilla Martin JacintaMatilla Martin Jacin…CENTRO MEDICO DE ENFERMEDADES VASCULARES PERIFERICAS SACENTRO MEDICO DE ENF…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2018· Registered 26/01/2018· I/A 13
  2. NombramientosPublished 02/02/2018· Registered 26/01/2018· I/A 13
  3. Modificaciones estatutariasPublished 02/02/2018· Registered 26/01/2018· I/A 13
  4. Ceses/DimisionesPublished 05/08/2015· Registered 29/07/2015· I/A 11
  5. NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 11
  6. Ampliación de capitalPublished 05/08/2015· Registered 29/07/2015· I/A 10
  7. Ampliación de capitalPublished 05/08/2015· Registered 29/07/2015· I/A 9
  8. Ceses/DimisionesPublished 05/08/2015· Registered 29/07/2015· I/A 8
  9. NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 8
  10. Ceses/DimisionesPublished 04/08/2015· Registered 28/07/2015· I/A 7
  11. NombramientosPublished 04/08/2015· Registered 28/07/2015· I/A 7

Changes

  1. 02/02/2018Modificaciones estatutarias

Capital · events

  1. 05/08/2015Ampliación de capital
    Resulting capital: 110 363,85 € (+12 999,89 €)
  2. 05/08/2015Ampliación de capital
    Resulting capital: 97 363,96 € (+25 242,51 €)

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. 02/02/2018#4728644
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMEDIC SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ FERNANDINI VICTOR RAUL;MATILLA MARTIN JACINTA. Nombramientos. Adm. Unico: MATILLA MARTIN JACINTA. Modificaciones estatutarias. 17º. . Otros conceptos: Cambio del Organo de Administración: Administrad…
  2. 05/08/2015#3451815
    Ceses/DimisionesNombramientos
    AMEDIC SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FERNANDINI VICTOR RAUL. Nombramientos. Adm. Solid.: GONZALEZ FERNANDINI VICTOR RAUL;MATILLA MARTIN JACINTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  3. 05/08/2015#3451814
    Ampliación de capital
    AMEDIC SL. Ampliación de capital. Capital: 12.999,89 Euros. Resultante Suscrito: 110.363,85 Euros. Datos registrales. T 13537 , F 52, S 8, H M 220047, I/A 10 (29.07.15).
  4. 05/08/2015#3451813
    Ampliación de capital
    AMEDIC SL. Ampliación de capital. Capital: 25.242,51 Euros. Resultante Suscrito: 97.363,96 Euros. Datos registrales. T 13537 , F 51, S 8, H M 220047, I/A 9 (29.07.15).
  5. 05/08/2015#3451812
    Ceses/DimisionesNombramientos
    AMEDIC SL. Ceses/Dimisiones. Adm. Solid.: MATILLA MARTIN JACINTA;GONZALEZ FERNANDINI VICTOR RAUL. Nombramientos. Adm. Unico: GONZALEZ FERNANDINI VICTOR RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  6. 04/08/2015#3449733
    Ceses/DimisionesNombramientos
    AMEDIC SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FERNANDINI VICTOR RAUL. Nombramientos. Adm. Solid.: GONZALEZ FERNANDINI VICTOR RAUL;MATILLA MARTIN JACINTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …

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 addressCalle CASTELLO 95, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector