CONMEDIC GESTIONES SL

Hoja M294977· NIF B83184721

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Varea Izquierdo Olga Natalia
Former name :
CONMEDIC GESTIONES MEDICAS SL

Legal information

Legal information for CONMEDIC GESTIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Register referenceTomo 17212 · Folio 142 · Hoja M294977
Former names
CONMEDIC GESTIONES MEDICAS SL2009-02-04 → 2021-09-06
StatusVigente

Activity

CONMEDIC GESTIONES SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 7 filings for this company, from 4 February 2009 to 6 September 2021, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Varea Izquierdo Olga Natalia100 %

Individual · ultimate beneficial owner · since 17/01/2017

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 06/09/2021· Registered 30/08/2021· I/A 5
  2. Ampliacion del objeto socialPublished 06/09/2021· Registered 30/08/2021· I/A 5
  3. Declaración de unipersonalidadPublished 17/01/2017· Registered 09/01/2017· I/A 4
  4. Ceses/DimisionesPublished 17/01/2017· Registered 09/01/2017· I/A 3
  5. NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 3
  6. Cambio de domicilio socialPublished 17/01/2017· Registered 09/01/2017· I/A 3
  7. Cambio de domicilio socialPublished 04/02/2009· Registered 23/01/2009· I/A 2

Changes

  1. 06/09/2021Ampliación del objeto social

    Actividad principal.- CNAE.- 7490.- Otras actividades profesionales, científicas, y técnicas n.c.o.p. - Las actividades de servicios para la gestión de cobros de sociedades médicas y de particulares, de contabilidad, de asesoramiento jurídico y de gestión de patrimonio de personas físicas y jurídica.

  2. 17/01/2017Cambio de domicilio social

    C/ CUESTAS BAJAS 3 - LOCAL COMERCIAL (GETAFE)

  3. 17/01/2017Declaración de unipersonalidad

    VAREA IZQUIERDO OLGA NATALIA

  4. 04/02/2009Cambio de domicilio social

    C/ CONCEPCION 14 1º - DESPACHO 2 (GETAFE)

Timeline (BORME)

  1. 06/09/2021#6595828

    Company name: CONMEDIC GESTIONES MEDICAS SL

    Cambio de denominación socialAmpliacion del objeto social
    CONMEDIC GESTIONES MEDICAS SL. Cambio de denominación social. CONMEDIC GESTIONES SL. Ampliacion del objeto social. Actividad principal.- CNAE.- 7490.- Otras actividades profesionales, científicas, y técnicas n.c.o.p. - Las actividades de servicios pa…
  2. 17/01/2017#4194862

    Company name: CONMEDIC GESTIONES MEDICAS SL

    Declaración de unipersonalidad
    CONMEDIC GESTIONES MEDICAS SL. Declaración de unipersonalidad. Socio único: VAREA IZQUIERDO OLGA NATALIA. Datos registrales. T 17212 , F 141, S 8, H M 294977, I/A 4 ( 9.01.17).
  3. 17/01/2017#4194861

    Company name: CONMEDIC GESTIONES MEDICAS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    CONMEDIC GESTIONES MEDICAS SL. Ceses/Dimisiones. Adm. Mancom.: VAREA IZQUIERDO OLGA NATALIA;GARCIA BRESO MARIA INMACULADA. Nombramientos. Adm. Unico: VAREA IZQUIERDO OLGA NATALIA. Otros conceptos: Cambio del Organo de Administración: Administradores …
  4. 04/02/2009#51317

    Company name: CONMEDIC GESTIONES MEDICAS SL

    Cambio de domicilio social
    CONMEDIC GESTIONES MEDICAS SL. Cambio de domicilio social. C/ CONCEPCION 14 1º - DESPACHO 2 (GETAFE). Datos registrales. T 17212 , F 141, S 8, H M 294977, I/A 2 (23.01.09).

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/ CUESTAS BAJAS 3 - LOCAL COMERCIAL (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province