CE MEDICAL & PHARMA SL

Hoja B490408· NIF B66827593

VigenteBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/08/2016
Director :
Rodriguez Moya Albert

Legal information

Legal information for CE MEDICAL & PHARMA SL

NIF
Hoja registral
IRUS1000373223760
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/08/2016
LocalityOlesa de Montserrat
Register referenceTomo 45518 · Folio 137 · Hoja B490408
StatusVigente

Activity

CE MEDICAL & PHARMA SL is a Sociedad Limitada (SL) with its registered office in Olesa de Montserrat (Barcelona, Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 29 August 2016. The Spanish commercial register has published 8 filings for this company, from 29 August 2016 to 15 July 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

ASESORAMIENTO TECNICO SANITARIO CNAE 8690. SERVICIOS DE GESTION ADMINISTRATIVA EN EL DOMICILIO DE LAS EMPRESAS. ESTUDIOS DE MERCADO. ASESORAMIENTO PSICOLOGICO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CE MEDICAL & PHARMA SLRodriguez Moya AlbertRodriguez Moya Albert

Registered actos

  1. RevocacionesPublished 15/07/2022· Registered 08/07/2022· I/A 5
  2. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 5
  3. RevocacionesPublished 06/07/2020· Registered 29/06/2020· I/A 4
  4. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 4
  5. NombramientosPublished 06/09/2016· Registered 29/08/2016· I/A 2
  6. ConstituciónPublished 29/08/2016· Registered 19/08/2016· I/A 1
  7. NombramientosPublished 29/08/2016· Registered 19/08/2016· I/A 1

Capital · events

  1. 29/08/2016Constitución
    Initial capital: 3 000,00 €

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. 15/07/2022#7075805
    RevocacionesNombramientos
    CE MEDICAL & PHARMA SL. Revocaciones. ADM.UNICO: MOYA BENAVENT MARIA. Nombramientos. ADM.UNICO: RODRIGUEZ MOYA ALBERT. Datos registrales. T 45518 , F 137, S 8, H B 490408, I/A 5 ( 8.07.22).
  2. 06/07/2020#5930805
    RevocacionesNombramientos
    CE MEDICAL & PHARMA SL. Revocaciones. ADM.UNICO: RODRIGUEZ MOYA MARIONA. Nombramientos. ADM.UNICO: MOYA BENAVENT MARIA. Datos registrales. T 45518 , F 137, S 8, H B 490408, I/A 4 (29.06.20).
  3. 14/10/2016#4062083
    CE MEDICAL & PHARMA SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45518 , F 137, S 8, H B 490408, I/A 3 ( 6.10.16).
  4. 06/09/2016#4013772
    Nombramientos
    CE MEDICAL & PHARMA SL. Nombramientos. APODERAD.SOL: MOYA BENAVENT MARIA. Datos registrales. T 45518 , F 136, S 8, H B 490408, I/A 2 (29.08.16).
  5. 29/08/2016#4005254
    ConstituciónNombramientos
    CE MEDICAL & PHARMA SL. Constitución. Comienzo de operaciones: 19.07.16. Objeto social: ASESORAMIENTO TECNICO SANITARIO CNAE 8690. SERVICIOS DE GESTION ADMINISTRATIVA EN EL DOMICILIO DE LAS EMPRESAS. ESTUDIOS DE MERCADO. ASESORAMIENTO PSICOLOGICO. Do…

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· Incorporated 2016

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 addressCL MARESME NUM.26 (OLESA DE MONTSERRAT), Olesa de Montserrat, Barcelona
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector