GOMERMEDI, S.L.

Hoja IG724· NIF B76541812

VigenteSanta Cruz de Tenerife
Registered address :
Share capital :
3 006,00 €
Incorporation :
12/04/2011
Director :
Diaz Noda Ubay

Legal information

Legal information for GOMERMEDI, S.L.

NIF
Hoja registral
IRUS1000191406543
Share capital3 006,00 €
Incorporation date12/04/2011
Register referenceTomo 40 · Folio 8 · Hoja IG724
StatusVigente

Activity

GOMERMEDI, S.L. has its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 12 April 2011. The Spanish commercial register has published 9 filings for this company, from 29 June 2011 to 25 April 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8699

Corporate purpose

centro médico para la intermediación en servicios médicos y sanitarios concertados en todas sus especialidades.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Gomermedi S100 %

    Individual · since 07/01/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gomermedi S100 %

Individual · ultimate beneficial owner · since 07/01/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 25/04/2017· Registered 11/04/2017· I/A 5
  2. NombramientosPublished 14/09/2016· Registered 17/08/2016· I/A 4
  3. Ceses/DimisionesPublished 07/01/2015· Registered 11/11/2014· I/A 3
  4. NombramientosPublished 07/01/2015· Registered 11/11/2014· I/A 3
  5. Modificaciones estatutariasPublished 07/01/2015· Registered 11/11/2014· I/A 3
  6. Ampliacion del objeto socialPublished 07/01/2015· Registered 11/11/2014· I/A 3
  7. Declaración de unipersonalidadPublished 07/01/2015· Registered 11/11/2014· I/A 2
  8. ConstituciónPublished 29/06/2011· Registered 13/06/2011· I/A 1
  9. NombramientosPublished 29/06/2011· Registered 13/06/2011· I/A 1

Changes

  1. 07/01/2015Ampliación del objeto social

    Asistencia y atención socio-sanitaria , tanto centro como domiclio; gestión y administración de la propiedad inmobiliaria; servcios de ayuda a domicilio a personas dependientes ; gestión de centros sanitario; servicios de prevención de riegos laborales.

  2. 07/01/2015Declaración de unipersonalidad

    GOMERMEDI S

  3. 07/01/2015Modificaciones estatutarias

Capital · events

  1. 29/06/2011Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/04/2017#4349284
    Nombramientos
    GOMERMEDI, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apoderado: DIAZ NODA SARA. Datos registrales. T 40 , F 8, S 8, H IG 724, I/A 5 (11.04.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 14/09/2016#4024173
    Nombramientos
    GOMERMEDI, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apoderado: NODA MARIN MARIA MONSERRAT. Datos registrales. T 40 , F 8, S 8, H IG 724, I/A 4 (17.08.16).
  3. 07/01/2015#10472782
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    GOMERMEDI, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Unico: PEREZ PERAZA VICTOR. Nombramientos. Adm. Unico: DIAZ NODA UBAY. Modificaciones estatutarias. articulo 28.- Cualquiera que sea el organo de Admnistración que se decida par…
  4. 07/01/2015#10472781
    Declaración de unipersonalidad
    GOMERMEDI, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Declaración de unipersonalidad. Socio único: GOMERMEDI S.L. Datos registrales. T 40 , F 8, S 8, H IG 724, I/A 2 (11.11.14).
  5. 29/06/2011#1280045
    ConstituciónNombramientos
    GOMERMEDI, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Constitución. Comienzo de operaciones: 12.04.11. Objeto social: centro médico para la intermediación en servicios médicos y sanitarios concertados en todas sus especialidades. Domicilio: PISTA PISTA L…

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

Certified articles of association

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

Public· Incorporated 2011

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

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 addressPISTA PISTA LAS PALMITAS Km 22 (SAN SEBASTIAN DE LA GOMERA), 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 — CNAE 8699 — are listed together.

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