ASIS MEDICA SA

Hoja PO3714· NIF A36743912

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Dominguez Rego Francisco
Former name :
GALLEGA DE SUMINISTROS SA

Legal information

Legal information for ASIS MEDICA SA

NIF
Hoja registral
IRUS1000089587589
Legal formSociedad Anónima (SA)
LocalityVigo
Registro MercantilPONTEVEDRA
Register referenceTomo 1115 · Folio 155 · Hoja PO3714
Former names
GALLEGA DE SUMINISTROS SA2013-09-03 → 2019-04-11
StatusVigente

Activity

ASIS MEDICA SA is a Sociedad Anónima (SA) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 10 filings for this company, from 3 September 2013 to 13 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
ASIS MEDICA SADominguez Rego FranciscoDominguez Rego Franc…EIRAL BUSINESS SLEIRAL BUSINESS SLG&D BUSINESS GALICIA SLG&D BUSINESS GALICIA…LUANSA EXPLOTACIONES AGRARIAS SLLUANSA EXPLOTACIONES…LUSA DYP BUSINESS SLLUSA DYP BUSINESS SL

Registered actos

  1. ReeleccionesPublished 13/09/2023· Registered 04/09/2023· I/A 15
  2. Cambio de domicilio socialPublished 22/05/2023· Registered 11/05/2023· I/A 14
  3. Cambio de domicilio socialPublished 20/11/2019· Registered 13/11/2019· I/A 13
  4. Cambio de denominación socialPublished 11/04/2019· Registered 04/04/2019· I/A 12
  5. NombramientosPublished 14/12/2018· Registered 10/12/2018· I/A 11
  6. Ceses/DimisionesPublished 06/11/2018· Registered 30/10/2018· I/A 10
  7. NombramientosPublished 06/11/2018· Registered 30/10/2018· I/A 10
  8. Cambio de domicilio socialPublished 06/11/2018· Registered 30/10/2018· I/A 10
  9. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 9
  10. ReeleccionesPublished 03/09/2013· Registered 26/08/2013· I/A 8

Changes

  1. 22/05/2023Cambio de domicilio social

    C/ BRASIL 39 BAJO (VIGO)

  2. 20/11/2019Cambio de denominación social

    GALLEGA DE SUMINISTROS SA→ASIS MEDICA SA

  3. 20/11/2019Cambio de domicilio social

    C/ COUTO 17 (VIGO)

  4. 06/11/2018Cambio de domicilio social

    C/ SANTO DOMINGO 2 BAJO (VIGO)

Timeline (BORME)

  1. 13/09/2023#7709148
    Reelecciones
    ASIS MEDICA SA. Reelecciones. Adm. Unico: DOMINGUEZ REGO FRANCISCO. Datos registrales. T 1115, L 1115, F 155, S 8, H PO 3714, I/A 15 ( 4.09.23).
  2. 22/05/2023#7540907
    Cambio de domicilio social
    ASIS MEDICA SA. Cambio de domicilio social. C/ BRASIL 39 BAJO (VIGO). Datos registrales. T 1115, L 1115, F 155, S 8, H PO 3714, I/A 14 (11.05.23).
  3. 20/11/2019#5669236
    Cambio de domicilio social
    ASIS MEDICA SA. Cambio de domicilio social. C/ COUTO 17 (VIGO). Datos registrales. T 1115, L 1115, F 154, S 8, H PO 3714, I/A 13 (13.11.19).
  4. 11/04/2019#5353349

    Company name: GALLEGA DE SUMINISTROS SA

    Cambio de denominación social
    GALLEGA DE SUMINISTROS SA. Cambio de denominación social. ASIS MEDICA SA. Datos registrales. T 1115, L 1115, F 154, S 8, H PO 3714, I/A 12 ( 4.04.19).
  5. 14/12/2018#5174729

    Company name: GALLEGA DE SUMINISTROS SA

    Nombramientos
    GALLEGA DE SUMINISTROS SA. Nombramientos. Apoderado: DOMINGUEZ YEBRA-PIMENTEL LUIS. Datos registrales. T 1115, L 1115, F 153, S 8, H PO 3714, I/A 11 (10.12.18).
  6. 06/11/2018#5117159

    Company name: GALLEGA DE SUMINISTROS SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    GALLEGA DE SUMINISTROS SA. Ceses/Dimisiones. Consejero: GARCIA ESTEBAN JAVIER. Secretario: DOMINGUEZ REGO FRANCISCO. Consejero: DOMINGUEZ REGO FRANCISCO. Cons.Del.Man: GARCIA ESTEBAN JAVIER;DOMINGUEZ REGO FRANCISCO. Consejero: YEBRA PIMENTEL BLANCO M…
  7. 29/11/2017#4640875

    Company name: GALLEGA DE SUMINISTROS SA

    Nombramientos
    GALLEGA DE SUMINISTROS SA. Nombramientos. Auditor: CASTLE SPAIN AUDITORES SL. Datos registrales. T 1115, L 1115, F 151, S 8, H PO 3714, I/A 9 (21.11.17).
  8. 03/09/2013#2437233

    Company name: GALLEGA DE SUMINISTROS SA

    Reelecciones
    GALLEGA DE SUMINISTROS SA. Reelecciones. Consejero: GARCIA ESTEBAN JAVIER. Secretario: DOMINGUEZ REGO FRANCISCO. Consejero: DOMINGUEZ REGO FRANCISCO. Cons.Del.Man: GARCIA ESTEBAN JAVIER;DOMINGUEZ REGO FRANCISCO. Consejero: YEBRA PIMENTEL BLANCO MARIA…

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 addressC/ BRASIL 39 BAJO (VIGO), Vigo, Pontevedra
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 — CNAE 4689 — are listed together.

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