ENVIOMEDICAL SL
Hoja SC41590· NIF B70105317
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GERIMEDICAL SL
- Former name :
- SUFAGE SL
Legal information
Legal information for ENVIOMEDICAL SL
Activity
ENVIOMEDICAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 23 January 2015 to 31 August 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- GERIMEDICAL SLAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 31/08/2022· Registered 24/08/2022· I/A 4
- Cambio de domicilio socialPublished 31/08/2022· Registered 24/08/2022· I/A 4
- Modificaciones estatutariasPublished 18/03/2016· Registered 10/03/2016· I/A 3
- Cambio de denominación socialPublished 18/03/2016· Registered 10/03/2016· I/A 3
- Modificaciones estatutariasPublished 23/01/2015· Registered 08/01/2015· I/A 2
- Cambio de domicilio socialPublished 23/01/2015· Registered 08/01/2015· I/A 2
Changes
- 31/08/2022Cambio de denominación social
SUFAGE SL→ENVIOMEDICAL SL
- 31/08/2022Cambio de domicilio social
C/ SANTA MARTA 65B (SANTIAGO DE COMPOSTELA)
- 31/08/2022Modificaciones estatutarias
- 18/03/2016Modificaciones estatutarias
- 23/01/2015Cambio de domicilio social
VIA EDISON 40 - POLIGONO DEL TAMBRE (SANTIAGO DE COMPOSTELA)
- 23/01/2015Modificaciones estatutarias
Timeline (BORME)
- 31/08/2022#7142299Modificaciones estatutariasCambio de domicilio social
ENVIOMEDICAL SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO SOCIAL.- Se fija en Santiago de Compostela -A Coruña-, calle Santa Marta, nº 65B, CP-15706. El órgano de administración podr… - 18/03/2016#3774729
Company name: SUFAGE SL
Modificaciones estatutariasCambio de denominación socialSUFAGE SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 1 .- DENOMINACION.- La Sociedad se denomina "ENVIOMEDICAL, SOCIEDAD LIMITADA.". Cambio de denominación social. ENVIOMEDICAL SL. Datos registrale… - 23/01/2015#3155206
Company name: SUFAGE SL
Modificaciones estatutariasCambio de domicilio socialSUFAGE SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 4º.- DOMICILIO SOCIAL.- Se fija en el Polígono del Tambre, Vía Edison, N.º 40, municipio de Santiago de Compostela, A Coruña, C.P. 15890. El órg…
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
Spanish companies in the same line of business — CNAE 4683 — are listed together.