EDIMED GESTION SL

Hoja M287275· NIF B83069583

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Del Olmo Pastor Juan-Pedro
Former name :
EDIFICIOS A MEDIDA 2001 SL

Legal information

Legal information for EDIMED GESTION SL

NIF
Hoja registral
IRUS1000267082783
Legal formSociedad Limitada (SL)
LocalityNavalcarnero
Phone
Register referenceTomo 16814 · Folio 63 · Hoja M287275
Former names
EDIFICIOS A MEDIDA 2001 SL2011-05-19 → 2011-05-20
StatusVigente

Activity

EDIMED GESTION SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). The Spanish commercial register has published 11 filings for this company, from 19 May 2011 to 31 October 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EDIMED GESTION SLDel Olmo Pastor Juan-PedroDel Olmo Pastor Juan…INTERGREEN SERVICE 6000 SLINTERGREEN SERVICE 6…KRUCORO GESTION SLKRUCORO GESTION SLSERENDIPITY ASISTENCIA TECNICA Y DE APOYO SLSERENDIPITY ASISTENC…GRUPO HUALSA SERVICIOS SLGRUPO HUALSA SERVICI…WHOLESOME SERVICE SLWHOLESOME SERVICE SLDOSAU MANTENIMIENTO INTEGRAL SLDOSAU MANTENIMIENTO …

Registered actos

  1. Ceses/DimisionesPublished 31/10/2011· Registered 19/10/2011· I/A 4
  2. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 4
  3. Modificaciones estatutariasPublished 31/10/2011· Registered 19/10/2011· I/A 4
  4. Ceses/DimisionesPublished 20/05/2011· Registered 10/05/2011· I/A 3
  5. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 3
  6. Modificaciones estatutariasPublished 20/05/2011· Registered 10/05/2011· I/A 3
  7. Cambio de denominación socialPublished 20/05/2011· Registered 10/05/2011· I/A 3
  8. Ceses/DimisionesPublished 19/05/2011· Registered 09/05/2011· I/A 2
  9. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 2
  10. Modificaciones estatutariasPublished 19/05/2011· Registered 09/05/2011· I/A 2
  11. Cambio de domicilio socialPublished 19/05/2011· Registered 09/05/2011· I/A 2

Changes

  1. 31/10/2011Cambio de denominación social

    EDIFICIOS A MEDIDA 2001 SL→EDIMED GESTION SL

  2. 31/10/2011Modificaciones estatutarias
  3. 20/05/2011Modificaciones estatutarias
  4. 19/05/2011Cambio de domicilio social

    PASEO DEL AIPARRACHE, NUMERO 22 (NAVALCARNERO)

  5. 19/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2011#1436900
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIMED GESTION SL. Ceses/Dimisiones. Adm. Mancom.: PINILLA FERNANDEZ CARLOS;DEL OLMO PASTOR JUAN-PEDRO. Nombramientos. Adm. Unico: DEL OLMO PASTOR JUAN-PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…
  2. 20/05/2011#1221337

    Company name: EDIFICIOS A MEDIDA 2001 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    EDIFICIOS A MEDIDA 2001 SL. Ceses/Dimisiones. Adm. Unico: PINILLA FERNANDEZ CARLOS. Nombramientos. Adm. Mancom.: PINILLA FERNANDEZ CARLOS;DEL OLMO PASTOR JUAN-PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  3. 19/05/2011#1218700

    Company name: EDIFICIOS A MEDIDA 2001 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EDIFICIOS A MEDIDA 2001 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA CAMPOS OSCAR;PAUL SAINZ VIDAL;PINILLA FERNANDEZ CARLOS. Nombramientos. Adm. Unico: PINILLA FERNANDEZ CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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 addressPASEO DEL AIPARRACHE, NUMERO 22 (NAVALCARNERO), Navalcarnero, 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