MEDCONPRO SL

Hoja C50336· NIF B70382528

VigenteA Coruña
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
93 000,00 €
Incorporation :
17/09/2013
Directors :
Gonzalez Gonzalez Zabaleta Jorge, Louzao Rey Jesus

Legal information

Legal information for MEDCONPRO SL

NIF
Hoja registral
IRUS1000078058469
Legal formSociedad Limitada (SL)
Share capital93 000,00 €
Incorporation date17/09/2013
Register referenceTomo 3489 · Folio 205 · Hoja C50336
StatusVigente

Activity

MEDCONPRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 17 September 2013. The Spanish commercial register has published 7 filings for this company, from 17 September 2013 to 18 May 2021, across 5 distinct types of filing. Its registered share capital is 93 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

Prestación de servicios profesionales médicos. Promoción y construcción inmobiliaria. Compraventa, administración y gestión de Sociedades de Capital.-

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Gonzalez Zabaleta Jorge100 %

Individual · ultimate beneficial owner · since 17/09/2013

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 18/05/2021· Registered 07/05/2021· I/A 4
  2. Modificaciones estatutariasPublished 18/05/2021· Registered 07/05/2021· I/A 4
  3. Modificaciones estatutariasPublished 09/02/2021· Registered 01/02/2021· I/A 3
  4. ConstituciónPublished 17/09/2013· Registered 09/09/2013· I/A 1
  5. Declaración de unipersonalidadPublished 17/09/2013· Registered 09/09/2013· I/A 1
  6. NombramientosPublished 17/09/2013· Registered 09/09/2013· I/A 1

Changes

  1. 18/05/2021Modificaciones estatutarias
  2. 09/02/2021Modificaciones estatutarias
  3. 17/09/2013Declaración de unipersonalidad

    GONZALEZ GONZALEZ ZABALETA JORGE

Capital · events

  1. 18/05/2021Ampliación de capital
    Resulting capital: 93 000,00 € (+90 000,00 €)
  2. 17/09/2013Constitución
    Initial 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)

  1. 18/05/2021#6420824
    Ampliación de capitalModificaciones estatutarias
    MEDCONPRO SL(R.M. A CORUÑA). Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 3489 , F 205, S 8, H C 50336, I/A 4 
  2. 09/02/2021#6247733
    Modificaciones estatutarias
    MEDCONPRO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Otros conceptos: Cambia el orden de los apellidos del Administrador Unico de la Sociedad, siendo el nombre y apellidos corr
  3. 10/07/2015#3409448
    MEDCONPRO SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Datos registrales. T 3489 , F 204, S 8, H C 50336, I/A 2 ( 3.07.15).
  4. 17/09/2013#2452395
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDCONPRO SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 7.08.13. Objeto social: Prestación de servicios profesionales médicos. Promoción y construcción inmobiliaria. Compraventa, administración y gestión de Sociedades de Capital.- Domicil

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 2013

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 addressAVDA CALVO SOTELO 19 9º DC (CORUÑA (A)), A Coruña
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 — Actividades de medicina especializada — are listed together.