J.M. SERVEIS MEDICS SL
Hoja GI11841
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maria Del Mar Avedaño Pons
Legal information
Legal information for J.M. SERVEIS MEDICS SL
Activity
J.M. SERVEIS MEDICS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 9 March 2016 to 5 September 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Maria Del Mar Avedaño PonsSince 29/08/2017Administrador Único
Former
- Juan Jose Avendaño RodriguezCeased on 29/08/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2017· Registered 29/08/2017· I/A 8
- NombramientosPublished 05/09/2017· Registered 29/08/2017· I/A 8
- Modificaciones estatutariasPublished 09/03/2016· Registered 02/03/2016· I/A 7
- Ampliacion del objeto socialPublished 09/03/2016· Registered 02/03/2016· I/A 7
Timeline (BORME)
- 05/09/2017#4530531Ceses/DimisionesNombramientos
J.M. SERVEIS MEDICS SL. Ceses/Dimisiones. Adm. Unico: JUAN JOSE AVENDAÑO RODRIGUEZ. Nombramientos. Adm. Unico: MARIA DEL MAR AVEDAÑO PONS. Datos registrales. T 615 , F 222, S 8, H GI 11841, I/A 8 (29.08.17).
- 09/03/2016#3759105Modificaciones estatutariasAmpliacion del objeto social
J.M. SERVEIS MEDICS SL. Modificaciones estatutarias. 24, de la prohibición de competencia de los Administradores y su retribución.. Ampliacion del objeto social. d) Asesoramiento y desarrollo de sistemas de información clínicosy plataformas informáti…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.