DRAGOMED GALENOS SL

Hoja TF33202· NIF B38757464

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada (SL)
Director :
Luis Ravelo Rodriguez Jose Antonio

Legal information

Legal information for DRAGOMED GALENOS SL

NIF
Hoja registral
IRUS1000233040754
Legal formSociedad Limitada (SL)
Register referenceTomo 2555 · Folio 120 · Hoja TF33202
Former names
DRAGOMED GALENOS SLP2015-12-04
StatusVigente

Activity

DRAGOMED GALENOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 7 filings for this company, from 23 February 2009 to 1 August 2018, across 5 distinct types of filing.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

La prestación directa o indirecta de servicios integrales de asistencia sanitaria y de servicios de asistencia social y sanitaria, mediante personal cualificado (médicos, psicólogos, pedagogos, diplomados universitarios en enfermería, asistentes sociales, fisioterapeutas y terapeutas) y la realizac.

Directors and representatives

Directors

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Authorised representatives

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Registered actos

  1. NombramientosPublished 01/08/2018· Registered 20/07/2018· I/A 5
  2. Ampliacion del objeto socialPublished 09/05/2017· Registered 25/04/2017· I/A 4
  3. Ceses/DimisionesPublished 04/12/2015· Registered 04/11/2015· I/A 3
  4. ReeleccionesPublished 04/12/2015· Registered 04/11/2015· I/A 3
  5. Cambio de objeto socialPublished 04/12/2015· Registered 04/11/2015· I/A 3
  6. NombramientosPublished 23/02/2009· Registered 05/02/2009· I/A 2
  7. ReeleccionesPublished 23/02/2009· Registered 05/02/2009· I/A 2

Changes

  1. 09/05/2017Ampliación del objeto social

    La prestación directa o indirecta de servicios integrales de asistencia sanitaria y de servicios de asistencia social y sanitaria, mediante personal cualificado (médicos, psicólogos, pedagogos. diplomados universitarios en enfermería, asistentes sociales, fisioterapeutas y terapeutas) y la realizaci.

  2. 04/12/2015Cambio de denominación social

    DRAGOMED GALENOS SL→DRAGOMED GALENOS SLP

  3. 04/12/2015Cambio de objeto social

    La prestación directa o indirecta de servicios integrales de asistencia sanitaria y de servicios de asistencia social y sanitaria, mediante personal cualificado (médicos, psicólogos, pedagogos, diplomados universitarios en enfermería, asistentes sociales, fisioterapeutas y terapeutas) y la realizac.

Timeline (BORME)

  1. 01/08/2018#4992502
    Nombramientos
    DRAGOMED GALENOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ RODRIGUEZ MARTA BELEN. Datos registrales. T 2555 , F 120, S 8, H TF 33202, I/A 5 (20.07.18).
  2. 09/05/2017#4366166
    Ampliacion del objeto social
    DRAGOMED GALENOS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. La prestación directa o indirecta de servicios integrales de asistencia sanitaria y de servicios de asistencia social y sanitaria, mediante personal cualificado (médicos,…
  3. 04/12/2015#3619934

    Company name: DRAGOMED GALENOS SLP

    Ceses/DimisionesReeleccionesCambio de objeto social
    DRAGOMED GALENOS SLP(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: DRAGOMED GALENOS SL. Ceses/Dimisiones. Soc.Prof.: LUIS RAVELO RODRIGUEZ JOSE ANTONIO. Reelecciones. Adm. Unico: LUIS RAVELO RODRIGUEZ JOSE A…
  4. 23/02/2009#85261
    NombramientosReelecciones
    DRAGOMED GALENOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Soc.Prof.: LUIS RAVELO RODRIGUEZ JOSE ANTONIO. Reelecciones. Adm. Unico: LUIS RAVELO RODRIGUEZ JOSE ANTONIO. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la soc…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCO TRUJILLO DE CASTRO, 2 3º B-EDIFICIO PATRICIA, RESIDENCIAL ANAGA, SANTA CRUZ DE TENERIFE
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 — Actividades de medicina general — are listed together.

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