GERIMEDICAL SL
Hoja SC29578· NIF B15848575
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GERIMEDICAL SL
Activity
GERIMEDICAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 25 May 2015 to 4 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Auditors
Current
- Auditores Asociados Aagc SapSince 12/07/2021Auditor
Directors network map
Registered actos
- ReeleccionesPublished 04/04/2024· Registered 26/03/2024· I/A 6
- NombramientosPublished 20/07/2021· Registered 12/07/2021· I/A 5
- Modificaciones estatutariasPublished 25/05/2015· Registered 12/05/2015· I/A 4
- Cambio de domicilio socialPublished 25/05/2015· Registered 12/05/2015· I/A 4
Changes
- 25/05/2015Cambio de domicilio social
VIA EDISON 40 - POLIGONO DEL TAMBRE (SANTIAGO DE COMPOSTELA)
- 25/05/2015Modificaciones estatutarias
Timeline (BORME)
- 04/04/2024#8017731Reelecciones
GERIMEDICAL SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: AUDITORES ASOCIADOS AAGC SAP. Datos registrales. T 250 , F 192, S 8, H SC 29578, I/A 6 (26.03.24).
- 20/07/2021#6533199Nombramientos
GERIMEDICAL SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: AUDITORES ASOCIADOS AAGC SAP. Datos registrales. T 250 , F 192, S 8, H SC 29578, I/A 5 (12.07.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN… - 25/05/2015#3336263Modificaciones estatutariasCambio de domicilio social
GERIMEDICAL 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. …
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.