MEDIC JARDINETS SL
Hoja B419589· NIF B65698805
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 23/01/2012
- Director :
- CLINICUM SEGUROS SA
Legal information
Legal information for MEDIC JARDINETS SL
Activity
MEDIC JARDINETS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 23 January 2012. The Spanish commercial register has published 9 filings for this company, from 23 January 2012 to 3 July 2020, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
8621 · Actividades de medicina general
Corporate purpose
LA INTERMEDIACION EN:PRESTACION DE SERVICIOS DE ASISTENCIA MEDICA,DIAGNOSTICO Y TRATAMIENTO DE ENFERMEDADES,RECONOCIMIENTOS MEDICOS,ASISTENCIA MEDICAA DOMICILIO,REHABILITACION,RAIODIAGNOSTICOS,ETC.
Directors and representatives
Directors
Current
- CLINICUM SEGUROS SASince 09/01/2012Administrador Único
Authorised representatives
Current
- Cascante Alzamora Jose OriolSince 25/06/2020Apoderado Mancomunado
- Perez Cazalla Jose MariaSince 25/06/2020Apoderado Mancomunado
- Alzamora Villalba AlfonsoSince 07/11/2012Apoderado
- Sanchez Arrabal CarlosSince 07/11/2012Apoderado
Former
- Leiva Portoles DiegoCeased on 25/06/2020Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 03/07/2020· Registered 25/06/2020· I/A 7
- NombramientosPublished 03/07/2020· Registered 25/06/2020· I/A 6
- RevocacionesPublished 12/06/2019· Registered 05/06/2019· I/A 5
- NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 5
- NombramientosPublished 10/03/2016· Registered 03/03/2016· I/A 4
- Ampliación de capitalPublished 30/11/2012· Registered 21/11/2012· I/A 3
- NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 2
- ConstituciónPublished 23/01/2012· Registered 09/01/2012· I/A 1
- NombramientosPublished 23/01/2012· Registered 09/01/2012· I/A 1
Capital · events
- 30/11/2012Ampliación de capitalResulting capital: 100 000,00 € (+97 000,00 €)
- 23/01/2012ConstituciónInitial 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)
- 03/07/2020#5929373Revocaciones
MEDIC JARDINETS SL. Revocaciones. APOD.SOL/MAN: LEIVA PORTOLES DIEGO. Datos registrales. T 42931 , F 12, S 8, H B 419589, I/A 7 (25.06.20).
- 03/07/2020#5929372Nombramientos
MEDIC JARDINETS SL. Nombramientos. APOD.MANCOMU: PEREZ CAZALLA JOSE MARIA;CASCANTE ALZAMORA JOSE ORIOL. Datos registrales. T 42931 , F 12, S 8, H B 419589, I/A 6 (25.06.20).
- 12/06/2019#5440042RevocacionesNombramientos
MEDIC JARDINETS SL. Revocaciones. REPR.143 RRM: ALZAMORA GRAS VICENTE. Nombramientos. REPR.143 RRM: ALZAMORA VILLALBA ALFONSO. Datos registrales. T 42931 , F 12, S 8, H B 419589, I/A 5 ( 5.06.19).
- 10/03/2016#3760976Nombramientos
MEDIC JARDINETS SL. Nombramientos. APOD.SOL/MAN: LEIVA PORTOLES DIEGO. Datos registrales. T 42931 , F 11, S 8, H B 419589, I/A 4 ( 3.03.16).
- 30/11/2012#2010531Ampliación de capital
MEDIC JARDINETS SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 42931 , F 10, S 8, H B 419589, I/A 3 (21.11.12).
- 20/11/2012#1989537Nombramientos
MEDIC JARDINETS SL. Nombramientos. APODERADO: ALZAMORA VILLALBA ALFONSO;SANCHEZ ARRABAL CARLOS. Datos registrales. T 42931 , F 9, S 8, H B 419589, I/A 2 ( 7.11.12).
- 23/01/2012#1548129ConstituciónNombramientos
MEDIC JARDINETS SL. Constitución. Comienzo de operaciones: 21.12.11. Objeto social: LA INTERMEDIACION EN:PRESTACION DE SERVICIOS DE ASISTENCIA MEDICA,DIAGNOSTICO Y TRATAMIENTO DE ENFERMEDADES,RECONOCIMIENTOS MEDICOS,ASISTENCIA MEDICAA DOMICILIO,REHAB…
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 2012
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 — Actividades de medicina general — are listed together.