INSTITUTO UROLOGICO MEDIMAR SL
Hoja A105499· NIF B54223904
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lloret Gimenez Bartolome
Legal information
Legal information for INSTITUTO UROLOGICO MEDIMAR SL
Activity
INSTITUTO UROLOGICO MEDIMAR SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 2 filings for this company, from 4 March 2014 to 3 January 2022, across 2 distinct types of filing.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Directors and representatives
Directors
Current
- Lloret Gimenez BartolomeAdministrador Único
Authorised representatives
Current
- Barcelo Caballero Maria JoseSince 24/02/2014Apoderado
Directors network map
Cap table · shareholdings
- CAMPROCEM SL100 %
Legal entity · since 03/01/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CAMPROCEM SL100 %Vigente
Legal entity · since 03/01/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/01/2022· Registered 22/12/2021· I/A 4
- NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 3
Changes
- 03/01/2022Declaración de unipersonalidad
CAMPROCEM SL
Timeline (BORME)
- 03/01/2022#10550844Declaración de unipersonalidad
INSTITUTO UROLOGICO MEDIMAR SL. Declaración de unipersonalidad. Socio único: CAMPROCEM SL. Datos registrales. T 3165 , F 221, S 8, H A 105499, I/A 4 (22.12.21).
- 04/03/2014#2698971Nombramientos
INSTITUTO UROLOGICO MEDIMAR SL. Nombramientos. Apoderado: BARCELO CABALLERO MARIA JOSE. Datos registrales. T 3165 , F 220, S 8, H A 105499, I/A 3 (24.02.14).
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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.