MED & CAL PREVENTION SL
Hoja TF49080· NIF B76549740
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 74 096,00 €
- Incorporation :
- 24/08/2011
- Director :
- Ruiz Casal Katya Lorena
Legal information
Legal information for MED & CAL PREVENTION SL
Activity
MED & CAL PREVENTION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 24 August 2011. The Spanish commercial register has published 4 filings for this company, from 24 August 2011 to 5 December 2011, across 3 distinct types of filing. Its registered share capital is 74 096,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
La Sociedad tiene por objeto: a.- La dispensación, planificación y estructuración de servicios médicos, tanto generalistas como de especialidades, a particulares, empresas y cualesquiera entidades públicas o privadas. b.- Ladispensación, planificación y estructuración de servicios relacionados, com.
Directors and representatives
Directors
Current
- Ruiz Casal Katya LorenaSince 11/08/2011Administrador Único
Authorised representatives
Current
- Pedrosa Guerra Ana IsabelSince 16/11/2011Apoderado Solidario
- Ruiz Casal Jose EfrenSince 16/11/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/08/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 05/12/2011· Registered 16/11/2011· I/A 2
- ConstituciónPublished 24/08/2011· Registered 11/08/2011· I/A 1
- Declaración de unipersonalidadPublished 24/08/2011· Registered 11/08/2011· I/A 1
- NombramientosPublished 24/08/2011· Registered 11/08/2011· I/A 1
Changes
- 24/08/2011Declaración de unipersonalidad
RUIZ CASAL JOSE EFREN
Capital · events
- 24/08/2011ConstituciónInitial capital: 74 096,00 €
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)
- 05/12/2011#1489783Nombramientos
MED & CAL PREVENTION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: RUIZ CASAL JOSE EFREN;PEDROSA GUERRA ANA ISABEL. Datos registrales. T 3197 , F 82, S 8, H TF 49080, I/A 2 (16.11.11).
- 24/08/2011#1354577ConstituciónDeclaración de unipersonalidadNombramientos
MED & CAL PREVENTION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.05.11. Objeto social: La Sociedad tiene por objeto: a.- La dispensación, planificación y estructuración de servicios médicos, tanto generalistas como de es…
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· Incorporated 2011
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
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.