CRN MEDICINE SL
Hoja TE5514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 500,00 €
- Incorporation :
- 22/01/2013
- Director :
- Corredera Carrion Cristina
Legal information
Legal information for CRN MEDICINE SL
Activity
CRN MEDICINE SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. It was incorporated on 22 January 2013. The Spanish commercial register has published 9 filings for this company, from 22 January 2013 to 15 January 2014, across 7 distinct types of filing. Its registered share capital is 10 500,00 €.
Corporate purpose
Prestación de servicios médicos y divulgación de conocimientos relaciados con la salud.
Directors and representatives
Directors
Current
- Corredera Carrion CristinaSince 23/12/2013Administrador Único
Former
- Cincu Marsalic Rafael NicolasCeased on 23/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cincu Marsalic Rafael Nicolas100 %
Individual · ultimate beneficial owner · since 22/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2014· Registered 23/12/2013· I/A 3
- NombramientosPublished 15/01/2014· Registered 23/12/2013· I/A 3
- Ampliación de capitalPublished 15/01/2014· Registered 23/12/2013· I/A 3
- Modificaciones estatutariasPublished 15/01/2014· Registered 23/12/2013· I/A 3
- Modificaciones estatutariasPublished 19/09/2013· Registered 12/08/2013· I/A 2
- Ampliacion del objeto socialPublished 19/09/2013· Registered 12/08/2013· I/A 2
- ConstituciónPublished 22/01/2013· Registered 04/01/2013· I/A 1
- Declaración de unipersonalidadPublished 22/01/2013· Registered 04/01/2013· I/A 1
- NombramientosPublished 22/01/2013· Registered 04/01/2013· I/A 1
Capital · events
- 15/01/2014Ampliación de capitalResulting capital: 10 500,00 € (+7 500,00 €)
- 22/01/2013ConstituciónInitial 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)
- 15/01/2014#2616979Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
CRN MEDICINE SL. Ceses/Dimisiones. Adm. Unico: CINCU MARSALIC RAFAEL NICOLAS. Nombramientos. Adm. Unico: CORREDERA CARRION CRISTINA. Ampliación de capital. Capital: 7.500,00 Euros. Resultante Suscrito: 10.500,00 Euros. Modificaciones estatutarias. Ar… - 19/09/2013#2456380Modificaciones estatutariasAmpliacion del objeto social
CRN MEDICINE SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: Se modifica la redacción del artículo 2º de los Estatutos Sociales.. Ampliacion del objeto social. La compra-venta de material medico. D… - 22/01/2013#2084002ConstituciónDeclaración de unipersonalidadNombramientos
CRN MEDICINE SL. Constitución. Comienzo de operaciones: 20.12.12. Objeto social: Prestación de servicios médicos y divulgación de conocimientos relaciados con la salud. Domicilio: AVDA AMERICA 18 Esc.E1 3º G (TERUEL). Capital: 3.000,00 Euros. Declara…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.