JMD LAB SOCIEDAD LIMITADA PROFESIONAL

Hoja IL3213· NIF B35553155

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
128 020,00 €
Director :
Sicilia Guillen Jose Francisco

Legal information

Legal information for JMD LAB SOCIEDAD LIMITADA PROFESIONAL

NIF
Hoja registral
IRUS1000218178373
Legal formSociedad Limitada (SL)
Share capital128 020,00 €
Registro MercantilARRECIFE
Register referenceTomo 124 · Folio 7 · Hoja IL3213
StatusVigente

Activity

JMD LAB SOCIEDAD LIMITADA PROFESIONAL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 4 May 2011 to 18 November 2021, across 5 distinct types of filing. Its registered share capital is 128 020,00 €.

Economic activity (CNAE)

8699

Corporate purpose

la actividad propia del ejercicio de la Medicina.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
JMD LAB SOCIEDAD LIMI…Sicilia Guillen Jose FranciscoSicilia Guillen Jose…CASACAN SOCIEDAD LIMITADACASACAN SOCIEDAD LIM…TECNICAN ENERGIA Y AGUA S.L.TECNICAN ENERGIA Y A…JAMEOS CONSTRUCCIONES Y SERVICIOS SOCIEDAD ANONIMAJAMEOS CONSTRUCCIONE…

Registered actos

  1. NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 7
  2. NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 6
  3. Ampliación de capitalPublished 05/12/2014· Registered 26/11/2014· I/A 5
  4. Modificaciones estatutariasPublished 05/12/2014· Registered 26/11/2014· I/A 5
  5. Ceses/DimisionesPublished 04/05/2011· Registered 20/04/2011· I/A 4
  6. NombramientosPublished 04/05/2011· Registered 20/04/2011· I/A 4
  7. Modificaciones estatutariasPublished 04/05/2011· Registered 20/04/2011· I/A 4
  8. Cambio de objeto socialPublished 04/05/2011· Registered 20/04/2011· I/A 4

Changes

  1. 05/12/2014Modificaciones estatutarias
  2. 04/05/2011Cambio de objeto social

    la actividad propia del ejercicio de la Medicina.

  3. 04/05/2011Modificaciones estatutarias

Capital · events

  1. 05/12/2014Ampliación de capital
    Resulting capital: 128 020,00 € (+70 000,00 €)

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. 18/11/2021#6688950
    Nombramientos
    JMD LAB SOCIEDAD LIMITADA PROFESIONAL(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Manc.: SICILIA DUQUE DIANA;SICILIA DUQUE FRANCISCO JAVIER;SICILIA DUQUE MARIA DEL MAR. Datos registrales. T 124 , F 7, S 8, H IL 3213, I/A 7 (11.11.21).
  2. 11/06/2018#4918966
    Nombramientos
    JMD LAB SOCIEDAD LIMITADA PROFESIONAL(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: SICILIA DUQUE DIANA. Datos registrales. T 124 , F 6, S 8, H IL 3213, I/A 6 ( 4.06.18).
  3. 05/12/2014#3098889
    Ampliación de capitalModificaciones estatutarias
    JMD LAB SOCIEDAD LIMITADA PROFESIONAL(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 128.020,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Capital . Datos registrales.…
  4. 04/05/2011#1196938
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    JMD LAB SOCIEDAD LIMITADA PROFESIONAL(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: JOSE FRANCISCO SICILIA GUILLEN;MARIA TERESA DUQUE RODRIGUEZ. Nombramientos. Adm. Unico: SICILIA GUILLEN JOSE FRANCISCO. Soc.Prof.: SICILIA GUILLEN JOSE FRA…

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/ MEJICO, Nº 8, LAS PALMAS, ARRECIFE
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