EXCELMEDIC SL

Hoja M222343· NIF B82153644

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Director :
Perea Duarte Pamela

Legal information

Legal information for EXCELMEDIC SL

NIF
Hoja registral
IRUS1000261573150
Legal formSociedad Limitada (SL)
Register referenceTomo 13651 · Folio 176 · Hoja M222343
StatusVigente

Activity

EXCELMEDIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXCELMEDIC SLPerea Duarte PamelaPerea Duarte Pamela

Registered actos

  1. Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 3
  2. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 3
  3. Modificaciones estatutariasPublished 20/01/2020· Registered 13/01/2020· I/A 3

Changes

  1. 20/01/2020Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2020#5747666
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXCELMEDIC SL. Ceses/Dimisiones. Adm. Solid.: PEREA DUARTE PAMELA;FERNANDEZ LOZANO IGNACIO. Nombramientos. Adm. Unico: PEREA DUARTE PAMELA. Modificaciones estatutarias. Modificación del artículo 24 de los estatutos sociales. Otros conceptos: Cambio d…

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 addressCALLE JULIO PALACIOS NUMERO 20, PRIMERO D, MADRID
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 especializada — are listed together.

Prospect this sectorAll companies in this sector