MEDASSIST SL
Hoja MA98654· NIF B92956523
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 757,00 €
- Director :
- De La Rosa Perez Nicomedes
Legal information
Legal information for MEDASSIST SL
Activity
MEDASSIST SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 10 July 2013 to 24 January 2022, across 5 distinct types of filing. Its registered share capital is 5 757,00 €.
Corporate purpose
ASISTENCIA SANITARIA, ASI COMO MEDICINA GENERAL Y ESPECIALIDADES MEDICAS, LA DOCENCIA Y LA INVESTIGACION, EN SU RELACION CON LAS MATERIAS MEDICAS Y SANITARIAS.
Directors and representatives
Directors
Current
- De La Rosa Perez NicomedesSince 09/07/2014Administrador Único
Former
- Paladini GustavoCeased on 09/07/2014Administrador Único
- Sanchez Videla Claudia MarcelaCeased on 02/07/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 24/01/2022· Registered 12/01/2022· I/A 6
- Ceses/DimisionesPublished 17/07/2014· Registered 09/07/2014· I/A 5
- NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 5
- Ampliación de capitalPublished 17/07/2014· Registered 09/07/2014· I/A 4
- Ceses/DimisionesPublished 10/07/2013· Registered 02/07/2013· I/A 3
- NombramientosPublished 10/07/2013· Registered 02/07/2013· I/A 3
- Cambio de domicilio socialPublished 10/07/2013· Registered 02/07/2013· I/A 3
- Cambio de objeto socialPublished 10/07/2013· Registered 02/07/2013· I/A 3
Changes
- 17/07/2014Cambio de denominación social
MEDASSIST SLP→MEDASSIST SL
- 10/07/2013Cambio de domicilio social
AVDA ESPAÑA 22 - LOCAL 6, SITIO DE CALAHONDA (MIJAS)
- 10/07/2013Cambio de objeto social
ASISTENCIA SANITARIA, ASI COMO MEDICINA GENERAL Y ESPECIALIDADES MEDICAS, LA DOCENCIA Y LA INVESTIGACION, EN SU RELACION CON LAS MATERIAS MEDICAS Y SANITARIAS.
Capital · events
- 24/01/2022Ampliación de capitalResulting capital: 5 757,00 € (+1 326,00 €)
- 17/07/2014Ampliación de capitalResulting capital: 4 431,00 € (+1 425,00 €)
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)
- 24/01/2022#6775674Ampliación de capital
MEDASSIST SL. Ampliación de capital. Capital: 1.326,00 Euros. Resultante Suscrito: 5.757,00 Euros. Datos registrales. T 4557, L 3466, F 31, S 8, H MA 98654, I/A 6 (12.01.22).
- 17/07/2014#2896657Ceses/DimisionesNombramientos
MEDASSIST SL. Ceses/Dimisiones. Adm. Unico: PALADINI GUSTAVO. Nombramientos. Adm. Unico: DE LA ROSA PEREZ NICOMEDES. Datos registrales. T 4557, L 3466, F 31, S 8, H MA 98654, I/A 5 ( 9.07.14).
- 17/07/2014#2896656Ampliación de capital
MEDASSIST SL. Ampliación de capital. Capital: 1.425,00 Euros. Resultante Suscrito: 4.431,00 Euros. Datos registrales. T 4557, L 3466, F 31, S 8, H MA 98654, I/A 4 ( 9.07.14).
- 10/07/2013#2365069
Company name: MEDASSIST SLP
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialMEDASSIST SLP. Transformación de sociedad. Denominación y forma adoptada: MEDASSIST SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ VIDELA CLAUDIA MARCELA. Nombramientos. Adm. Unico: PALADINI GUSTAVO. Cambio de domicilio social. AVDA ESPAÑA 22 - LOCAL 6, S…
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 — Málaga — are listed together, with their address.