MEDCAT EXPERTS S.L

Hoja B392492· NIF B65249005

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 000,00 €
Incorporation :
08/02/2010
Director :
Sorrosal Cuyas Albert
Former name :
ATLANTIC STRATEGIC ADVISORS SL

Legal information

Legal information for MEDCAT EXPERTS S.L

NIF
Hoja registral
IRUS1000363503447
Legal formSociedades de responsabilidad limitada
Share capital6 000,00 €
Incorporation date08/02/2010
LocalityRubí
Register referenceTomo 41664 · Folio 185 · Hoja B392492
Former names
SIWA MANAGEMENT SL2010-02-08 → 2010-05-03
ATLANTIC STRATEGIC ADVISORS SL2019-07-10
StatusVigente

Activity

MEDCAT EXPERTS S.L is a Sociedades de responsabilidad limitada with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 8 February 2010. The Spanish commercial register has published 9 filings for this company, from 8 February 2010 to 19 May 2021, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA COMPRA,VENTA Y TENENCIAS DE VALORES,ACCIONES O PARTICIPACIONES DE CUALQUIER SOCIEDAD,NACIONAL O EXTRANJERA,DEJANDO A SALVO LAS ACTIVIDADES PROPIASDE LAS INSTITUCIONES DE INVERSION COLECTIVA REGULADAS POR LA LEY...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 19/05/2021· Registered 10/05/2021· I/A 4
  2. Cambio de denominación socialPublished 10/07/2019· Registered 02/07/2019· I/A 3
  3. Cambio de domicilio socialPublished 10/07/2019· Registered 02/07/2019· I/A 3
  4. RevocacionesPublished 03/05/2010· Registered 21/04/2010· I/A 2
  5. NombramientosPublished 03/05/2010· Registered 21/04/2010· I/A 2
  6. Cambio de denominación socialPublished 03/05/2010· Registered 21/04/2010· I/A 2
  7. Cambio de objeto socialPublished 03/05/2010· Registered 21/04/2010· I/A 2
  8. ConstituciónPublished 08/02/2010· Registered 25/01/2010· I/A 1
  9. NombramientosPublished 08/02/2010· Registered 25/01/2010· I/A 1

Changes

  1. 19/05/2021Cambio de denominación social

    ATLANTIC STRATEGIC ADVISORS SL→MEDCAT EXPERTS S.L

  2. 10/07/2019Cambio de denominación social

    SIWA MANAGEMENT SL→ATLANTIC STRATEGIC ADVISORS SL

  3. 10/07/2019Cambio de domicilio social

    CL LLUNA Num.6 (RUBI)

  4. 03/05/2010Cambio de objeto social

    LA COMPRA,VENTA Y TENENCIAS DE VALORES,ACCIONES O PARTICIPACIONES DE CUALQUIER SOCIEDAD,NACIONAL O EXTRANJERA,DEJANDO A SALVO LAS ACTIVIDADES PROPIASDE LAS INSTITUCIONES DE INVERSION COLECTIVA REGULADAS POR LA LEY...

Capital · events

  1. 19/05/2021Ampliación de capital
    Resulting capital: 6 000,00 € (+2 990,00 €)
  2. 08/02/2010Constitución
    Initial capital: 3 010,00 €

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)

  1. 19/05/2021#6424103
    Ampliación de capital
    MEDCAT EXPERTS S.L. Ampliación de capital. Capital: 2.990,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 41664 , F 185, S 8, H B 392492, I/A 4 (10.05.21).
  2. 10/07/2019#5485248

    Company name: ATLANTIC STRATEGIC ADVISORS SL

    Cambio de denominación socialCambio de domicilio social
    ATLANTIC STRATEGIC ADVISORS SL. Cambio de denominación social. MEDCAT EXPERTS S.L. Cambio de domicilio social. CL LLUNA Num.6 (RUBI). Datos registrales. T 41664 , F 185, S 8, H B 392492, I/A 3 ( 2.07.19).
  3. 03/05/2010#702410

    Company name: SIWA MANAGEMENT SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    SIWA MANAGEMENT SL. Revocaciones. ADM.UNICO: ROBERT BRUUN. Nombramientos. ADM.UNICO: SORROSAL CUYAS ALBERT. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"ALBERT SORROSAL CUYAS". Cambio de denominación social. ATLANTIC STRATEGIC ADVISORS SL. Camb…
  4. 08/02/2010#577345

    Company name: SIWA MANAGEMENT SL

    ConstituciónNombramientos
    SIWA MANAGEMENT SL. Constitución. Comienzo de operaciones: 11.01.10. Objeto social: COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCION Y COMERCIALIZACION DE TODO T I P O D E A R T I C U L O S R E L A C I O N A D O S C O N L A DEC…

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 2010

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 LLUNA Num.6 (RUBI), Rubí, 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 actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector