MCA MEDICAL SOLUTIONS SL

Hoja B249379· NIF B62928288

VigenteBarcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Casamitjana Argemi Marc
Former name :
MONTXUCA SL

Legal information

Legal information for MCA MEDICAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000349903673
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 34765 · Folio 194 · Hoja B249379
Former names
MONTXUCA SL2011-11-14 → 2012-02-29
StatusVigente

Activity

MCA MEDICAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 6 filings for this company, from 14 November 2011 to 23 January 2018, across 5 distinct types of filing.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

AMPLIAR A: LA PUESTA A DISPOSICION DE LOS MEDIOS NECESARIOS PARA OBTENER INFORMES,DICTAMENES,CONSULTAS Y OPINIONES MEDICOS POR PARTE DE DIFERENTES FACULTATIVOS ACREDITADOS.LA COORDINACION DEL VIAJE Y LA ESTANCIA EN ESPAÑA...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MCA MEDICAL SOLUTIONS…Casamitjana Argemi MarcCasamitjana Argemi M…DEPORTES EXTREMOS JV45 S.LDEPORTES EXTREMOS JV…CASAMITJANA RAINER S.LCASAMITJANA RAINER S…MCA INGENIERIA Y CONSTRUCCION S.LMCA INGENIERIA Y CON…MCA THE WHITE HOUSE S.LMCA THE WHITE HOUSE …IDERMAPP SERVICIOS DERMATOLOGICOS S.LIDERMAPP SERVICIOS D…RAINER MEDICAL S.LRAINER MEDICAL S.LMOIX CASAMITJANA SLMOIX CASAMITJANA SL

Registered actos

  1. Cambio de domicilio socialPublished 23/01/2018· Registered 11/01/2018· I/A 7
  2. Cambio de objeto socialPublished 13/11/2013· Registered 05/11/2013· I/A 6
  3. NombramientosPublished 06/03/2013· Registered 22/02/2013· I/A 5
  4. RevocacionesPublished 12/02/2013· Registered 04/02/2013· I/A 4
  5. Cambio de denominación socialPublished 29/02/2012· Registered 16/02/2012· I/A 3
  6. Cambio de objeto socialPublished 14/11/2011· Registered 28/10/2011· I/A 2

Changes

  1. 23/01/2018Cambio de domicilio social

    CL FRANCESC CARBONELL Num.35 P.1 PTA.3 (BARCELONA)

  2. 13/11/2013Cambio de objeto social

    AMPLIAR A: LA PUESTA A DISPOSICION DE LOS MEDIOS NECESARIOS PARA OBTENER INFORMES,DICTAMENES,CONSULTAS Y OPINIONES MEDICOS POR PARTE DE DIFERENTES FACULTATIVOS ACREDITADOS.LA COORDINACION DEL VIAJE Y LA ESTANCIA EN ESPAÑA...

  3. 12/02/2013Cambio de denominación social

    MONTXUCA SL→MCA MEDICAL SOLUTIONS SL

  4. 14/11/2011Cambio de objeto social

    AMPLIAR A:LA IMPORTACION Y DISTRIBUCION DE MATERIAL SANITARIO INTERNACIONAL.

Timeline (BORME)

  1. 23/01/2018#4706849
    Cambio de domicilio social
    MCA MEDICAL SOLUTIONS SL. Cambio de domicilio social. CL FRANCESC CARBONELL Num.35 P.1 PTA.3 (BARCELONA). Datos registrales. T 34765 , F 194, S 8, H B 249379, I/A 7 (11.01.18).
  2. 13/11/2013#2533938
    Cambio de objeto social
    MCA MEDICAL SOLUTIONS SL. Cambio de objeto social. AMPLIAR A: LA PUESTA A DISPOSICION DE LOS MEDIOS NECESARIOS PARA OBTENER INFORMES,DICTAMENES,CONSULTAS Y OPINIONES MEDICOS POR PARTE DE DIFERENTES FACULTATIVOS ACREDITADOS.LA COORDINACION DEL VIAJE Y…
  3. 06/03/2013#2162286
    Nombramientos
    MCA MEDICAL SOLUTIONS SL. Nombramientos. ADM.UNICO: CASAMITJANA ARGEMI MARC. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 34765 , F 193, S 8, H B 249379, I/A 5 (22.02.13).
  4. 12/02/2013#2119921
    Revocaciones
    MCA MEDICAL SOLUTIONS SL. Revocaciones. ADMINISTR.: ARGEMI FUENTES MONTSERRAT. Datos registrales. T 34765 , F 193, S 8, H B 249379, I/A 4 ( 4.02.13).
  5. 29/02/2012#1616068

    Company name: MONTXUCA SL

    Cambio de denominación social
    MONTXUCA SL. Cambio de denominación social. MCA MEDICAL SOLUTIONS SL. Datos registrales. T 34765 , F 193, S 8, H B 249379, I/A 3 (16.02.12).
  6. 14/11/2011#1452920

    Company name: MONTXUCA SL

    Cambio de objeto social
    MONTXUCA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:MONTSERRAT ARGEMI FUENTES. Cambio de objeto social. AMPLIAR A:LA IMPORTACION Y DISTRIBUCION DE MATERIAL SANITARIO INTERNACIONAL. Datos registrales. T 34765 , F 193, S 8, H B 249379, I/A …

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 addressCL FRANCESC CARBONELL Num.35 P.1 PTA.3 (BARCELONA), Barcelona
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector