GREEN MEDICAL SYSTEM SL

Hoja M808537· NIF B66819400

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Director :
Aznar Anton Jose Antonio

Legal information

Legal information for GREEN MEDICAL SYSTEM SL

NIF
Hoja registral
IRUS1000314229557
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 46014 · Folio 171 · Hoja M808537
StatusVigente

Activity

GREEN MEDICAL SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 3 filings for this company, from 13 December 2023 to 30 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GREEN MEDICAL SYSTEM …Aznar Anton Jose AntonioAznar Anton Jose Ant…AZYPA PHARMA SLAZYPA PHARMA SLMEDINA AZAHARA INVERSIONES S.LMEDINA AZAHARA INVER…CHOWA TOSHI SLCHOWA TOSHI SLBEAUTY BRANDS BOOSTER SLBEAUTY BRANDS BOOSTE…MARIA PADILLA PROFESSIONALS SLMARIA PADILLA PROFES…JAUNE INTERNATIONAL PARTNERS SLJAUNE INTERNATIONAL …AZALEA INNOVACION SLAZALEA INNOVACION SL

Registered actos

  1. Ceses/DimisionesPublished 30/09/2024· Registered 23/09/2024· I/A 3
  2. NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 3
  3. Cambio de domicilio socialPublished 13/12/2023· Registered 04/12/2023· I/A 2

Changes

  1. 13/12/2023Cambio de domicilio social

    CASTILLO DE FUENSALDAÑA 4 - LOFT 104, EDIFICIO NO (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 30/09/2024#8271244
    Ceses/DimisionesNombramientos
    GREEN MEDICAL SYSTEM SL. Ceses/Dimisiones. Adm. Unico: AZNAR PADILLA JOSE FRANCISCO. Nombramientos. Adm. Unico: AZNAR ANTON JOSE ANTONIO. Datos registrales. S 8 , H M 808537, I/A 3 (23.09.24).
  2. 13/12/2023#7837760
    Cambio de domicilio social
    GREEN MEDICAL SYSTEM SL. Cambio de domicilio social. CASTILLO DE FUENSALDAÑA 4 - LOFT 104, EDIFICIO NO (ROZAS DE MADRID (LAS)). Datos registrales. T 46014 , F 171, S 8, H M 808537, I/A 2 ( 4.12.23).

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 addressCASTILLO DE FUENSALDAÑA 4 - LOFT 104, EDIFICIO NO (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector