ANALISIS Y DESARROLLO DE PROGRAMAS MEDICOS SL
Hoja B335750· NIF B64281298
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mota Martinez Javier, Moreno Parra Julio
Legal information
Legal information for ANALISIS Y DESARROLLO DE PROGRAMAS MEDICOS SL
Activity
ANALISIS Y DESARROLLO DE PROGRAMAS MEDICOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 8 filings for this company, from 22 August 2016 to 25 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Current
- Mota Martinez JavierSince 28/11/2023Administrador Solidario
- Moreno Parra JulioSince 06/02/2020Administrador Solidario
Former
- Palao Tomas OscarCeased on 28/11/2023Administrador Solidario
- Massana Cruz GemmaCeased on 06/02/2020Administrador Único
- Massana Bonastre JoseCeased on 11/08/2016Administrador Único
Authorised representatives
Current
- Acedo Huelamo Jose AntonioSince 17/09/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 25/09/2024· Registered 17/09/2024· I/A 5
- RevocacionesPublished 07/12/2023· Registered 28/11/2023· I/A 4
- NombramientosPublished 07/12/2023· Registered 28/11/2023· I/A 4
- RevocacionesPublished 17/02/2020· Registered 06/02/2020· I/A 3
- NombramientosPublished 17/02/2020· Registered 06/02/2020· I/A 3
- Cambio de domicilio socialPublished 17/02/2020· Registered 06/02/2020· I/A 3
- RevocacionesPublished 22/08/2016· Registered 11/08/2016· I/A 2
- NombramientosPublished 22/08/2016· Registered 11/08/2016· I/A 2
Changes
- 17/02/2020Cambio de domicilio social
CL ECUADOR Num.3 P.3 PTA.3 (BARCELONA)
Timeline (BORME)
- 25/09/2024#8265152Nombramientos
ANALISIS Y DESARROLLO DE PROGRAMAS MEDICOS SL. Nombramientos. APODERAD.SOL: ACEDO HUELAMO JOSE ANTONIO. Datos registrales. S 8 , H B 335750, I/A 5 (17.09.24).
- 07/12/2023#7829392RevocacionesNombramientos
ANALISIS Y DESARROLLO DE PROGRAMAS MEDICOS SL. Revocaciones. ADM.SOLIDAR.: PALAO TOMAS OSCAR. Nombramientos. ADM.SOLIDAR.: MOTA MARTINEZ JAVIER. Datos registrales. T 38794 , F 114, S 8, H B 335750, I/A 4 (28.11.23).
- 17/02/2020#5796575RevocacionesNombramientosCambio de domicilio social
ANALISIS Y DESARROLLO DE PROGRAMAS MEDICOS SL. Revocaciones. ADM.UNICO: MASSANA CRUZ GEMMA. Nombramientos. ADM.SOLIDAR.: PALAO TOMAS OSCAR;MORENO PARRA JULIO. Cambio de domicilio social. CL ECUADOR Num.3 P.3 PTA.3 (BARCELONA). Datos registrales. T 38… - 22/08/2016#3993914RevocacionesNombramientos
ANALISIS Y DESARROLLO DE PROGRAMAS MEDICOS SL. Revocaciones. ADM.UNICO: MASSANA BONASTRE JOSE. Nombramientos. ADM.UNICO: MASSANA CRUZ GEMMA. Datos registrales. T 38794 , F 113, S 8, H B 335750, I/A 2 (11.08.16).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.