MEDIC ASIST 24 SL
Hoja M521238· NIF B86222932
- Registered address :
- Activity :
- Otros actividades de servicios sociales sin alojamiento n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 27/06/2011
Legal information
Legal information for MEDIC ASIST 24 SL
Activity
MEDIC ASIST 24 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros actividades de servicios sociales sin alojamiento n.c.o.p.” (CNAE 8899). It was incorporated on 27 June 2011. The Spanish commercial register has published 12 filings for this company, from 27 June 2011 to 4 December 2019, across 5 distinct types of filing. Its registered share capital is 3 008,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
8899 · Otros actividades de servicios sociales sin alojamiento n.c.o.p.
Corporate purpose
SERVICIO "CALL CENTER" CENTRAL DE LLAMADAS QUE INCLUYE TODAS AQUELLAS ACTIVIDADES QUE TENGAN COMO OBJETIVO CONTACTAR O SER CONTACTADOS CON TERCEROS YA SEA POR VIA TELEFONICA, POR MEDIOS TELEMATICOS, POR APLICACION DE TECNOLOGIA DIGITAL.
Directors and representatives
Directors
Former
- Brito Dos Santos Edgar MartimCeased on 16/08/2016Administrador Único
- Richeri NatachaCeased on 28/08/2013Administrador Único
- Tabkhayeva TsypilmaCeased on 01/02/2013Administrador Único
- Gonzalez Lopez Francisco JavierCeased on 27/11/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2019· Registered 27/11/2019· I/A 5
- NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 5
- DisoluciónPublished 04/12/2019· Registered 27/11/2019· I/A 5
- ExtinciónPublished 04/12/2019· Registered 27/11/2019· I/A 5
- Ceses/DimisionesPublished 23/08/2016· Registered 16/08/2016· I/A 4
- NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 4
- Ceses/DimisionesPublished 06/09/2013· Registered 28/08/2013· I/A 3
- NombramientosPublished 06/09/2013· Registered 28/08/2013· I/A 3
- Ceses/DimisionesPublished 11/02/2013· Registered 01/02/2013· I/A 2
- NombramientosPublished 11/02/2013· Registered 01/02/2013· I/A 2
- ConstituciónPublished 27/06/2011· Registered 14/06/2011· I/A 1
- NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 1
Changes
- 04/12/2019Disolución
- 04/12/2019Extinción
Capital · events
- 27/06/2011ConstituciónInitial capital: 3 008,00 €
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)
- 04/12/2019#5690794Ceses/DimisionesNombramientosDisoluciónExtinción
MEDIC ASIST 24 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LOPEZ FRANCISCO JAVIER. Nombramientos. Liquidador: GONZALEZ LOPEZ FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 28947 , F 70, S 8, H M 521238, I/A 5 (27.11.19).
- 23/08/2016#3995760Ceses/DimisionesNombramientos
MEDIC ASIST 24 SL. Ceses/Dimisiones. Adm. Unico: BRITO DOS SANTOS EDGAR MARTIM. Nombramientos. Adm. Unico: GONZALEZ LOPEZ FRANCISCO JAVIER. Datos registrales. T 28947 , F 70, S 8, H M 521238, I/A 4 (16.08.16).
- 06/09/2013#2441648Ceses/DimisionesNombramientos
MEDIC ASIST 24 SL. Ceses/Dimisiones. Adm. Unico: RICHERI NATACHA. Nombramientos. Adm. Unico: BRITO DOS SANTOS EDGAR MARTIM. Datos registrales. T 28947 , F 69, S 8, H M 521238, I/A 3 (28.08.13).
- 11/02/2013#2118644Ceses/DimisionesNombramientos
MEDIC ASIST 24 SL. Ceses/Dimisiones. Adm. Unico: TABKHAYEVA TSYPILMA. Nombramientos. Adm. Unico: RICHERI NATACHA. Datos registrales. T 28947 , F 69, S 8, H M 521238, I/A 2 ( 1.02.13).
- 27/06/2011#1275394ConstituciónNombramientos
MEDIC ASIST 24 SL. Constitución. Comienzo de operaciones: 20.05.11. Objeto social: SERVICIO "CALL CENTER" CENTRAL DE LLAMADAS QUE INCLUYE TODAS AQUELLAS ACTIVIDADES QUE TENGAN COMO OBJETIVO CONTACTAR O SER CONTACTADOS CON TERCEROS YA SEA POR VIA TELE…
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 — Otros actividades de servicios sociales sin alojamiento n.c.o.p. — are listed together.