KEYLAB MEDICAL SL
Hoja B143567
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Campos Martinez Santiago, Campos Martinez Jose Luis, Guillo Pecos Ana Maria, Rodriguez Martinez Teresa
Legal information
Legal information for KEYLAB MEDICAL SL
Activity
KEYLAB MEDICAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 19 October 2011 to 21 March 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Campos Martinez SantiagoSince 08/03/2013PresidenteConsejero
- Campos Martinez Jose LuisSince 19/10/2011Director GerenteDTOR.GERENTE
- Guillo Pecos Ana MariaSince 08/03/2013ConsejeroSecretario
- Rodriguez Martinez TeresaSince 08/03/2013Consejero
Directors network map
Registered actos
- RevocacionesPublished 21/03/2013· Registered 08/03/2013· I/A 5
- NombramientosPublished 21/03/2013· Registered 08/03/2013· I/A 5
- Modificaciones estatutariasPublished 21/03/2013· Registered 08/03/2013· I/A 5
- RevocacionesPublished 19/10/2011· Registered 07/10/2011· I/A 4
- NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 4
Timeline (BORME)
- 21/03/2013#2186276RevocacionesNombramientosModificaciones estatutarias
KEYLAB MEDICAL SL. Revocaciones. ADM.UNICO: CAMPOS MARTINEZ JOSE LUIS. Nombramientos. CONSEJERO: CAMPOS MARTINEZ SANTIAGO. PRESIDENTE: CAMPOS MARTINEZ SANTIAGO. CONSEJERO: GUILLO PECOS ANA MARIA. SECRETARIO: GUILLO PECOS ANA MARIA. CONSEJERO: RODRIGU… - 19/10/2011#1419027RevocacionesNombramientos
KEYLAB MEDICAL SL. Revocaciones. ADM.UNICO: CAMPOS MARTINEZ JOSE LUIS. Nombramientos. ADM.UNICO: CAMPOS MARTINEZ JOSE LUIS. Datos registrales. T 28934 , F 113, S 8, H B 143567, I/A 4 ( 7.10.11).
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 — Barcelona — are listed together, with their address.