CARDIO FAST SL

Hoja M209412· NIF B81960791

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Melendi Montes Jose

Legal information

Legal information for CARDIO FAST SL

NIF
Hoja registral
IRUS1000260576459
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12990 · Folio 88 · Hoja M209412
StatusVigente

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

Authorised representatives

Current

Directors network map

5 nodes Person Company
CARDIO FAST SLMelendi Montes JoseMelendi Montes JoseMETIS CAPITAL SAMETIS CAPITAL SAALIA SERVICIOS EMPRESARIALES SLALIA SERVICIOS EMPRE…ALIA PROTECCION SLALIA PROTECCION SL

Registered actos

  1. NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 12
  2. NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 11
  3. NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 10
  4. Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 9
  5. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 9
  6. Cambio de domicilio socialPublished 17/01/2018· Registered 10/01/2018· I/A 8
  7. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 7
  8. NombramientosPublished 13/04/2012· Registered 30/03/2012· I/A 6
  9. Cambio de domicilio socialPublished 08/03/2010· Registered 24/02/2010· I/A 5

Changes

  1. 17/01/2018Cambio de domicilio social

    C/ LA MASO 38 - HOSPITAL RUBER INTERNACIONAL, SERV (MADRID)

  2. 08/03/2010Cambio de domicilio social

    C/ MONASTERIO DEL PAULAR 14 (MADRID)

Timeline (BORME)

  1. 06/09/2024#8240584
    Nombramientos
    CARDIO FAST SL. Nombramientos. Apoderado: MALDONADO REYES ENCARNACION. Datos registrales. S 8 , H M 209412, I/A 12 (30.08.24).
  2. 24/07/2024#8184726
    Nombramientos
    CARDIO FAST SL. Nombramientos. Apo.Sol.: LOZANO HERREROS MARIA JOSE. Datos registrales. S 8 , H M 209412, I/A 11 (17.07.24).
  3. 24/07/2024#8184725
    Nombramientos
    CARDIO FAST SL. Nombramientos. Apo.Sol.: RODRIGUEZ HERNANDEZ JOSE ENRIQUE. Datos registrales. S 8 , H M 209412, I/A 10 (17.07.24).
  4. 13/06/2024#8123282
    Ceses/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).
  5. 17/01/2018#4698727
    Cambio 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).
  6. 24/03/2014#2732049
    Nombramientos
    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).
  7. 13/04/2012#1684216
    Nombramientos
    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).
  8. 08/03/2010#623894
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA MASO 38 - HOSPITAL RUBER INTERNACIONAL, SERV (MADRID), 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 — CNAE 8699 — are listed together.