IMATEK TELERAD SOCIEDAD LIMITADA

Hoja BI50951· NIF B95499075

VigenteBizkaia
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Directors :
Alvarez Francisco Raquel, Arrieta Artieda Irma, Gainza Jauregui Estepan Imanol

Legal information

Legal information for IMATEK TELERAD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068229977
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Register referenceTomo 4895 · Folio 113 · Hoja BI50951
Former names
IMATEK TELERAD SOCIEDAD LIMITADA LABORAL2009-11-02
StatusVigente

Activity

IMATEK TELERAD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 10 filings for this company, from 2 November 2009 to 13 August 2012, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IMATEK TELERAD SOCIED…Alvarez Francisco RaquelAlvarez Francisco Ra…Arrieta Artieda IrmaArrieta Artieda IrmaGainza Jauregui Estepan ImanolGainza Jauregui Este…

Registered actos

  1. Cambio de domicilio socialPublished 13/08/2012· Registered 23/07/2012· I/A 5
  2. Ceses/DimisionesPublished 17/08/2011· Registered 05/08/2011· I/A 4
  3. ReeleccionesPublished 17/08/2011· Registered 05/08/2011· I/A 4
  4. Cambio de domicilio socialPublished 17/08/2011· Registered 05/08/2011· I/A 4
  5. Ceses/DimisionesPublished 26/05/2011· Registered 12/05/2011· I/A 3
  6. NombramientosPublished 26/05/2011· Registered 12/05/2011· I/A 3
  7. Modificaciones estatutariasPublished 26/05/2011· Registered 12/05/2011· I/A 3
  8. Ampliación de capitalPublished 02/11/2009· Registered 16/10/2009· I/A 2
  9. Modificaciones estatutariasPublished 02/11/2009· Registered 16/10/2009· I/A 2
  10. Cambio de domicilio socialPublished 02/11/2009· Registered 16/10/2009· I/A 2

Changes

  1. 13/08/2012Cambio de domicilio social

    C/ LEDESMA, Nº 6-5º, DEPARTAMENTO 6 (BILBAO)

  2. 17/08/2011Cambio de domicilio social

    C/ HEROS 28 1º - DERECHA (BILBAO)

  3. 26/05/2011Cambio de denominación social

    IMATEK TELERAD SOCIEDAD LIMITADA LABORAL→IMATEK TELERAD SOCIEDAD LIMITADA

  4. 26/05/2011Modificaciones estatutarias
  5. 02/11/2009Cambio de domicilio social

    CTRA SANGRONIZ 6 - POLIGONO INDUSTRIAL BEAZ MINTEG (SONDIKA)

  6. 02/11/2009Modificaciones estatutarias

Capital · events

  1. 02/11/2009Ampliación de capital
    Resulting capital: 20 000,00 € (+16 000,00 €)

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. 13/08/2012#1858418
    Cambio de domicilio social
    IMATEK TELERAD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LEDESMA, Nº 6-5º, DEPARTAMENTO 6 (BILBAO). Datos registrales. T 4895 , F 113, S 8, H BI 50951, I/A 5 (23.07.12).
  2. 17/08/2011#1346617
    Ceses/DimisionesReeleccionesCambio de domicilio social
    IMATEK TELERAD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ITUARTE URIARTE RICARDO. Reelecciones. Adm. Solid.: ALVAREZ FRANCISCO RAQUEL;GAINZA JAUREGUI ESTEPAN IMANOL;ARRIETA ARTIEDA IRMA. Cambio de domicilio social. C/ HEROS 28 1º - DERECHA (B…
  3. 26/05/2011#1231455
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMATEK TELERAD SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ITUARTE URIARTE RICARDO;ARRIETA ARTIEDA IRMA;ALVAREZ FRANCISCO RAQUEL;GAINZA JAUREGUI ESTEPAN IMANOL. Presidente: ITUARTE URIARTE RICARDO. Secretario: ARRIETA ARTIEDA IRMA. Cons.Del.Sol: …
  4. 02/11/2009#448840

    Company name: IMATEK TELERAD SOCIEDAD LIMITADA LABORAL

    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    IMATEK TELERAD SOCIEDAD LIMITADA LABORAL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Modificaciones estatutarias. La sociedad IMATEK TELERAD SOCIEDAD LIMITADA LABORAL pierde el carácter laboral pasándose a …

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 addressC/ LEDESMA, Nº 6-5º, DEPARTAMENTO 6 (BILBAO), Bizkaia
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