INSTITUTO MEDICO BALEAR SA

Hoja PM7897· NIF A07222292

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Mesquida Ferrando Antonio, Serradell Bustamante Marta, Vidal Mulet Gabriel

Legal information

Legal information for INSTITUTO MEDICO BALEAR SA

NIF
Hoja registral
IRUS1000083444349
Legal formSociedad Anónima (SA)
Register referenceTomo 2770 · Folio 26 · Hoja PM7897
StatusVigente

Activity

INSTITUTO MEDICO BALEAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 11 July 2012 to 7 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INSTITUTO MEDICO BALE…Mesquida Ferrando AntonioMesquida Ferrando An…Vidal Mulet GabrielVidal Mulet Gabriel

Registered actos

  1. ReeleccionesPublished 07/06/2023· Registered 30/05/2023· I/A 11
  2. ReeleccionesPublished 25/06/2018· Registered 15/06/2018· I/A 10
  3. Ceses/DimisionesPublished 10/12/2013· Registered 02/12/2013· I/A 9
  4. NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 9
  5. Modificaciones estatutariasPublished 10/12/2013· Registered 02/12/2013· I/A 9
  6. ReeleccionesPublished 11/07/2012· Registered 03/07/2012· I/A 8

Changes

  1. 10/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2023#7566054
    Reelecciones
    INSTITUTO MEDICO BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: VIDAL MULET GABRIEL;MESQUIDA FERRANDO ANTONIO. Datos registrales. T 2770 , F 26, S 8, H PM 7897, I/A 11 (30.05.23).
  2. 25/06/2018#4938345
    Reelecciones
    INSTITUTO MEDICO BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: VIDAL MULET GABRIEL;MESQUIDA FERRANDO ANTONIO. Datos registrales. T 1728 , F 225, S 8, H PM 7897, I/A 10 (15.06.18).
  3. 10/12/2013#2577024
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INSTITUTO MEDICO BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MESQUIDA FERRANDO ANTONIO;VIDAL MULET GABRIEL. Adm. Unico: VIDAL MULET GABRIEL. Nombramientos. Adm. Unico: VIDAL MULET GABRIEL. Adm. Solid.: VIDAL MULET GABRIEL;MESQUI…
  4. 11/07/2012#1810353
    Reelecciones
    INSTITUTO MEDICO BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: VIDAL MULET GABRIEL;MESQUIDA FERRANDO ANTONIO. Datos registrales. T 1728 , F 225, S 8, H PM 7897, I/A 8 ( 3.07.12).

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 addressAvenida Sa Coma, número 35, Cala Millor., Illes Balears, SANT LLORENÇ DES CARDASSAR
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.

Prospect this sectorAll companies in this sector