CARDIO FAST SL
Hoja M209412· NIF B81960791
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Melendi Montes Jose
Legal information
Legal information for CARDIO FAST SL
Activity
CARDIO FAST SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 8 March 2010 to 6 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
8699
Directors and representatives
Directors
Current
- Melendi Montes JoseSince 30/03/2012Administrador Único
Authorised representatives
Current
- Maldonado Reyes EncarnacionSince 30/08/2024Apoderado
- Rodriguez Hernandez Jose EnriqueSince 17/07/2024Apoderado Solidario
- Lozano Herreros Maria JoseSince 17/07/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 12
- NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 11
- NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 10
- Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 9
- NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 9
- Cambio de domicilio socialPublished 17/01/2018· Registered 10/01/2018· I/A 8
- NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 7
- NombramientosPublished 13/04/2012· Registered 30/03/2012· I/A 6
- Cambio de domicilio socialPublished 08/03/2010· Registered 24/02/2010· I/A 5
Changes
- 17/01/2018Cambio de domicilio social
C/ LA MASO 38 - HOSPITAL RUBER INTERNACIONAL, SERV (MADRID)
- 08/03/2010Cambio de domicilio social
C/ MONASTERIO DEL PAULAR 14 (MADRID)
Timeline (BORME)
- 06/09/2024#8240584Nombramientos
CARDIO FAST SL. Nombramientos. Apoderado: MALDONADO REYES ENCARNACION. Datos registrales. S 8 , H M 209412, I/A 12 (30.08.24).
- 24/07/2024#8184726Nombramientos
CARDIO FAST SL. Nombramientos. Apo.Sol.: LOZANO HERREROS MARIA JOSE. Datos registrales. S 8 , H M 209412, I/A 11 (17.07.24).
- 24/07/2024#8184725Nombramientos
CARDIO FAST SL. Nombramientos. Apo.Sol.: RODRIGUEZ HERNANDEZ JOSE ENRIQUE. Datos registrales. S 8 , H M 209412, I/A 10 (17.07.24).
- 13/06/2024#8123282Ceses/DimisionesNombramientos
CARDIO FAST SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ HERNANDEZ JOSE ENRIQUE. Nombramientos. Adm. Unico: MELENDI MONTES JOSE. Datos registrales. S 8 , H M 209412, I/A 9 ( 6.06.24).
- 17/01/2018#4698727Cambio de domicilio social
CARDIO FAST SL. Cambio de domicilio social. C/ LA MASO 38 - HOSPITAL RUBER INTERNACIONAL, SERV (MADRID). Datos registrales. T 12990 , F 88, S 8, H M 209412, I/A 8 (10.01.18).
- 24/03/2014#2732049Nombramientos
CARDIO FAST SL. Nombramientos. Apoderado: MELENDI MONTES JOSE. Datos registrales. T 12990 , F 86, S 8, H M 209412, I/A 7 (14.03.14).
- 13/04/2012#1684216Nombramientos
CARDIO FAST SL. Nombramientos. Apoderado: MELENDI MONTES JOSE. Datos registrales. T 12990 , F 85, S 8, H M 209412, I/A 6 (30.03.12).
- 08/03/2010#623894Cambio de domicilio social
CARDIO FAST SL. Cambio de domicilio social. C/ MONASTERIO DEL PAULAR 14 (MADRID). Datos registrales. T 12990 , F 85, S 8, H M 209412, I/A 5 (24.02.10).
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.