DD&AA MEDICAL SA
Hoja PO15386· NIF A36797371
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DD&AA MEDICAL SA
Activity
DD&AA MEDICAL SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 27 April 2009 to 20 November 2009, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- RONDA CORPORATE SLCeased on 10/11/2009Administrador Único
- Garcia Cerviño Aurea CristinaCeased on 14/04/2009Consejero
- Doblas Bermejo FranciscoCeased on 14/04/2009Consejero
- Blanco Martinez TomasCeased on 14/04/2009Consejero
- MCeased on 14/04/2009Consejero
- Rodriguez Rodriguez MonicaCeased on 14/04/2009Consejero
Directors network map
Cap table · shareholdings
- BRC INCORPORADOS SL(formerly MBA INCORPORADO SL)100 %
Legal entity · since 27/04/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BRC INCORPORADOS SL100 %Vigente
Legal entity · since 27/04/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 20/11/2009
- ExtinciónPublished 20/11/2009
- Declaración de unipersonalidadPublished 27/04/2009· Registered 14/04/2009· I/A 11
- NombramientosPublished 27/04/2009· Registered 14/04/2009· I/A 10
- Ceses/DimisionesPublished 27/04/2009· Registered 14/04/2009· I/A 9
- NombramientosPublished 27/04/2009· Registered 14/04/2009· I/A 9
Changes
- 20/11/2009Disolución
- 20/11/2009Extinción
- 27/04/2009Declaración de unipersonalidad
MBA INCORPORADO SL
Timeline (BORME)
- 20/11/2009#476447DisoluciónExtinción
DD&AA MEDICAL SA. Otros conceptos: OFICIO DE CONFIRMACION DE FUSIOIN POR ABSORCION. Disolución. Fusion. Extinción. Datos registrales. T 1682, L 1682, F 56, S 8, H PO 15386, I/A D1 (10.11.09).
- 27/04/2009#185913Declaración de unipersonalidad
DD&AA MEDICAL SA. Declaración de unipersonalidad. Socio único: MBA INCORPORADO SL. Datos registrales. T 1682, L 1682, F 56, S 8, H PO 15386, I/A 11 (14.04.09).
- 27/04/2009#185912Nombramientos
DD&AA MEDICAL SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1682, L 1682, F 56, S 8, H PO 15386, I/A 10 (14.04.09).
- 27/04/2009#185911Ceses/DimisionesNombramientos
DD&AA MEDICAL SA. Ceses/Dimisiones. Consejero: BLANCO MARTINEZ TOMAS;GARCIA CERVIÑO AUREA CRISTINA;DOBLAS BERMEJO FRANCISCO. Presidente: DOBLAS BERMEJO FRANCISCO. Consejero: RODRIGUEZ RODRIGUEZ MONICA. Secretario: RODRIGUEZ RODRIGUEZ MONICA. Consejer…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.