IDEATIC GRUP RG SL
Hoja B416184· NIF B17995622
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Mejias Pilar
- Former name :
- MEDICAL GLOBAL PRODUCTS SL
Legal information
Legal information for IDEATIC GRUP RG SL
Activity
IDEATIC GRUP RG SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 20 September 2011 to 15 February 2013, across 6 distinct types of filing.
Corporate purpose
LA PRESTACION DE SERVICIOS DE LOGISTICA INTEGRAL PARA EL TRATAMIENTO,CLASIFICACION Y/O DESTRUCCION,PREPARACION DE PEDIDOS,MANIPULACION,RECUPERACION,MUESTREO,ENVIO,CONTROL DE CALIDAD Y RECEPCION DE TODO TIPO DE PRODUCTOS...
Directors and representatives
Directors
Current
- Rodriguez Mejias PilarSince 08/02/2013Administrador Único
Former
- Raich Marti AlbertCeased on 08/02/2013Administrador Único
- Zamora Redondo AlejandroCeased on 07/09/2011Administrador Único
Authorised representatives
Former
- Zamora Redondo Pedro AlbertoCeased on 14/09/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 15/02/2013· Registered 08/02/2013· I/A 7
- NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 7
- Modificaciones estatutariasPublished 15/02/2013· Registered 08/02/2013· I/A 7
- Cambio de domicilio socialPublished 15/02/2013· Registered 08/02/2013· I/A 7
- Cambio de objeto socialPublished 15/02/2013· Registered 08/02/2013· I/A 7
- Cambio de denominación socialPublished 28/10/2011· Registered 18/10/2011· I/A 6
- RevocacionesPublished 23/09/2011· Registered 14/09/2011· I/A 5
- RevocacionesPublished 20/09/2011· Registered 07/09/2011· I/A 3
- NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 3
- Cambio de domicilio socialPublished 20/09/2011· Registered 07/09/2011· I/A 3
- Cambio de objeto socialPublished 20/09/2011· Registered 07/09/2011· I/A 3
Changes
- 15/02/2013Cambio de denominación social
MEDICAL GLOBAL PRODUCTS SL→IDEATIC GRUP RG SL
- 15/02/2013Cambio de domicilio social
CL MAS PUJOL 41 PO.IN
- 15/02/2013Cambio de objeto social
LA PRESTACION DE SERVICIOS DE LOGISTICA INTEGRAL PARA EL TRATAMIENTO,CLASIFICACION Y/O DESTRUCCION,PREPARACION DE PEDIDOS,MANIPULACION,RECUPERACION,MUESTREO,ENVIO,CONTROL DE CALIDAD Y RECEPCION DE TODO TIPO DE PRODUCTOS...
- 15/02/2013Modificaciones estatutarias
- 20/09/2011Cambio de domicilio social
CL COMERC Num.29 P.BA PTA.B (GRANOLLERS)
- 20/09/2011Cambio de objeto social
PRESTACION DE SERVICIOS DE PRODUCCION,ASESORAMIENTO Y GESTION DE TECNOLOGIAS DE LA INFORMACION Y LA COMUNICACION.DISEÑO,DESARROLLO,PRODUCCION DE PROYECTOS WEB Y DE SMARTPHONE,ETC.
Timeline (BORME)
- 15/02/2013#2128225RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
IDEATIC GRUP RG SL. Revocaciones. ADM.UNICO: RAICH MARTI ALBERT. Nombramientos. ADM.UNICO: RODRIGUEZ MEJIAS PILAR. Modificaciones estatutarias. ART.17:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL MAS P… - 28/10/2011#1432803
Company name: MEDICAL GLOBAL PRODUCTS SL
Cambio de denominación socialMEDICAL GLOBAL PRODUCTS SL. Cambio de denominación social. IDEATIC GRUP RG SL. Datos registrales. T 42760 , F 102, S 8, H B 416184, I/A 6 (18.10.11).
- 23/09/2011#1386747
Company name: MEDICAL GLOBAL PRODUCTS SL
RevocacionesMEDICAL GLOBAL PRODUCTS SL. Revocaciones. APODERADO: ZAMORA REDONDO PEDRO ALBERTO. Datos registrales. T 42760 , F 101, S 8, H B 416184, I/A 5 (14.09.11).
- 20/09/2011#1381481
Company name: MEDICAL GLOBAL PRODUCTS SL
MEDICAL GLOBAL PRODUCTS SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 42760 , F 101, S 8, H B 416184, I/A 4 ( 7.09.11).
- 20/09/2011#1381480
Company name: MEDICAL GLOBAL PRODUCTS SL
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialMEDICAL GLOBAL PRODUCTS SL. Revocaciones. ADM.UNICO: ZAMORA REDONDO ALEJANDRO. Nombramientos. ADM.UNICO: RAICH MARTI ALBERT. Cambio de domicilio social. CL COMERC Num.29 P.BA PTA.B (GRANOLLERS). Cambio de objeto social. PRESTACION DE SERVICIOS DE PRO…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.