MEDALTE GLOBE S.L
Hoja B486361· NIF B66784562
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2016
- Director :
- Casanovas Martinez Laura
- Former name :
- MEDALTE MEDICAL SL
Legal information
Legal information for MEDALTE GLOBE S.L
Activity
MEDALTE GLOBE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 13 June 2016. The Spanish commercial register has published 7 filings for this company, from 13 June 2016 to 20 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LA GESTION, EXPLOTACION DE CONSULTORIOS MEDICOS Y CENTROS MEDICOS. EL ARRENDAMIENTO Y SUBARRENDAMIENTO DE LOCALES INDUSTRIALES, OFICINAS, INSTALACIONES MEDICAS, ASI COMO EQUIPOS MEDICOS,ETC.
Directors and representatives
Directors
Current
- Casanovas Martinez LauraSince 06/06/2016Administrador Único
Former
- Alomar Serrallach JosefinaCeased on 04/04/2017Administrador Solidario
Authorised representatives
Current
- Alomar Casanovas AntoniSince 21/03/2022Apoderado Solidario/Mancomunado
- Alomar Serrallach AntonioSince 06/10/2017Apoderado Solidario
- Alomar Casanovas AlbertSince 21/03/2022Apoderado Solidario/Mancomunado
- Alomar Casanovas LauraSince 21/03/2022Apoderado Solidario/Mancomunado
- Alomar Casanovas GasparSince 21/03/2022Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- Cambio de denominación socialPublished 20/10/2023· Registered 10/10/2023· I/A 5
- NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 4
- NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 3
- RevocacionesPublished 12/04/2017· Registered 04/04/2017· I/A 2
- NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 2
- ConstituciónPublished 13/06/2016· Registered 06/06/2016· I/A 1
- NombramientosPublished 13/06/2016· Registered 06/06/2016· I/A 1
Capital · events
- 13/06/2016ConstituciónInitial capital: 3 000,00 €
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)
- 20/10/2023#7755477
Company name: MEDALTE MEDICAL SL
Cambio de denominación socialMEDALTE MEDICAL SL. Cambio de denominación social. MEDALTE GLOBE S.L. Datos registrales. T 45392 , F 167, S 8, H B 486361, I/A 5 (10.10.23).
- 28/03/2022#6879654
Company name: MEDALTE MEDICAL SL
NombramientosMEDALTE MEDICAL SL. Nombramientos. APODERAD.SOL: ALOMAR SERRALLACH ANTONIO. APOD.SOL/MAN: ALOMAR CASANOVAS GASPAR;ALOMAR CASANOVAS ALBERT;ALOMAR CASANOVAS ANTONI;ALOMAR CASANOVAS LAURA. Datos registrales. T 45392 , F 165, S 8, H B 486361, I/A 4 (21.0… - 17/10/2017#4578060
Company name: MEDALTE MEDICAL SL
NombramientosMEDALTE MEDICAL SL. Nombramientos. APODERAD.SOL: ALOMAR SERRALLACH ANTONIO. Datos registrales. T 45392 , F 164, S 8, H B 486361, I/A 3 ( 6.10.17).
- 12/04/2017#4334310
Company name: MEDALTE MEDICAL SL
RevocacionesNombramientosMEDALTE MEDICAL SL. Revocaciones. ADM.SOLIDAR.: CASANOVAS MARTINEZ LAURA;ALOMAR SERRALLACH JOSEFINA. Nombramientos. ADM.UNICO: CASANOVAS MARTINEZ LAURA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO "GALT,SLP". Datos reg… - 13/06/2016#3896606
Company name: MEDALTE MEDICAL SL
ConstituciónNombramientosMEDALTE MEDICAL SL. Constitución. Comienzo de operaciones: 20.05.16. Objeto social: LA GESTION, EXPLOTACION DE CONSULTORIOS MEDICOS Y CENTROS MEDICOS. EL ARRENDAMIENTO Y SUBARRENDAMIENTO DE LOCALES INDUSTRIALES, OFICINAS, INSTALACIONES MEDICAS, ASI C…
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 2016
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.