LABORATORIOS MEDICARE SL
Hoja M292024· NIF B83015461
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Silvestre Merino Jose
Legal information
Legal information for LABORATORIOS MEDICARE SL
Activity
LABORATORIOS MEDICARE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 5 filings for this company, from 3 February 2009 to 31 May 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Silvestre Merino JoseSince 19/05/2011Administrador Único
Former
- Pinochet Brieva PabloCeased on 19/05/2011Presidente
- Torras Romia SalvadorCeased on 19/05/2011Consejero
- Madurga Garcia-Alegre AlfonsoCeased on 19/05/2011Consejero
- De La Peña Casserras Gabriel FeliuCeased on 19/05/2011Consejero
- Vidal Vidal JesusCeased on 19/05/2011Consejero
- Blat Acacio RaquelCeased on 19/05/2011Consejero
- Miquel Aguado RafaelCeased on 19/05/2011Secretario
Authorised representatives
Former
- Barros Lafuente LorenaCeased on 19/05/2011Apoderado
- Herrero Rojo Maria LuisaCeased on 19/05/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2011· Registered 19/05/2011· I/A 11
- RevocacionesPublished 31/05/2011· Registered 19/05/2011· I/A 11
- NombramientosPublished 31/05/2011· Registered 19/05/2011· I/A 11
- Modificaciones estatutariasPublished 31/05/2011· Registered 19/05/2011· I/A 11
- NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 10
Changes
- 31/05/2011Modificaciones estatutarias
Timeline (BORME)
- 31/05/2011#1236185Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
LABORATORIOS MEDICARE SL. Ceses/Dimisiones. Presidente: PINOCHET BRIEVA PABLO. Secretario: MIQUEL AGUADO RAFAEL. Consejero: VIDAL VIDAL JESUS;DE LA PEÑA CASSERRAS GABRIEL FELIU;TORRAS ROMIA SALVADOR;PINOCHET BRIEVA PABLO. Con.Delegado: PINOCHET BRIEV… - 03/02/2009#47855Nombramientos
LABORATORIOS MEDICARE SL. Nombramientos. Apoderado: HERRERO ROJO MARIA LUISA. Datos registrales. T 17063 , F 105, S 8, H M 292024, I/A 10 (22.01.09).
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 — Madrid — are listed together, with their address.