MEDICAL APPLICATION SUITE SL

Hoja PM61724· NIF B84967652

VigenteIlles Balears
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Cabrer Gonzalez Miguel Luis
Former name :
MEDICAL EXCHANGE MEDTING SL

Legal information

Legal information for MEDICAL APPLICATION SUITE SL

NIF
Hoja registral
IRUS1000094824351
Legal formSociedad Limitada (SL)
Register referenceTomo 2337 · Folio 217 · Hoja PM61724
Former names
HOSTSHORES INVERSIONES 2007 SL2009-10-02 → 2012-01-24
MEDICAL EXCHANGE MEDTING SL2012-03-02 → 2012-12-04
StatusVigente

Activity

MEDICAL APPLICATION SUITE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 7 filings for this company, from 2 October 2009 to 4 December 2012, across 5 distinct types of filing.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 04/12/2012· Registered 26/11/2012· I/A 7
  2. Ampliacion del objeto socialPublished 25/07/2012· Registered 13/07/2012· I/A 6
  3. Cambio de domicilio socialPublished 02/03/2012· Registered 20/02/2012· I/A 5
  4. Cambio de denominación socialPublished 24/01/2012· Registered 12/01/2012· I/A 4
  5. Ampliacion del objeto socialPublished 24/01/2012· Registered 12/01/2012· I/A 4
  6. Ceses/DimisionesPublished 02/10/2009· Registered 21/09/2009· I/A 3
  7. NombramientosPublished 02/10/2009· Registered 21/09/2009· I/A 3

Changes

  1. 25/07/2012Ampliación del objeto social

    La actividad de gestión y administración de valores representativos de losfondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

  2. 02/03/2012Cambio de denominación social

    HOSTSHORES INVERSIONES 2007 SL→MEDICAL EXCHANGE MEDTING SL

  3. 02/03/2012Cambio de domicilio social

    C/ REPUBLICA DOMINICANA 3 BAJOS - LOCAL 1 (PALMA DE MALLORCA)

  4. 24/01/2012Ampliación del objeto social

    El desarrollo de sistemas de información para sanidad. Desarrollo de aplicaciones en Internet.-

Timeline (BORME)

  1. 04/12/2012#2014728

    Company name: MEDICAL EXCHANGE MEDTING SL

    Cambio de denominación social
    MEDICAL EXCHANGE MEDTING SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MEDICAL APPLICATION SUITE SL. Datos registrales. T 2337 , F 217, S 8, H PM 61724, I/A 7 (26.11.12).
  2. 25/07/2012#1830304

    Company name: MEDICAL EXCHANGE MEDTING SL

    Ampliacion del objeto social
    MEDICAL EXCHANGE MEDTING SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La actividad de gestión y administración de valores representativos de losfondos propios de entidades no residentes en territorio español, mediante la correspondiente …
  3. 02/03/2012#1621036

    Company name: MEDICAL EXCHANGE MEDTING SL

    Cambio de domicilio social
    MEDICAL EXCHANGE MEDTING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ REPUBLICA DOMINICANA 3 BAJOS - LOCAL 1 (PALMA DE MALLORCA). Datos registrales. T 2337 , F 217, S 8, H PM 61724, I/A 5 (20.02.12).
  4. 24/01/2012#1549878

    Company name: HOSTSHORES INVERSIONES 2007 SL

    Cambio de denominación socialAmpliacion del objeto social
    HOSTSHORES INVERSIONES 2007 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MEDICAL EXCHANGE MEDTING SL. Ampliacion del objeto social. El desarrollo de sistemas de información para sanidad. Desarrollo de aplicaciones en Internet.- Datos re…
  5. 02/10/2009#406118

    Company name: HOSTSHORES INVERSIONES 2007 SL

    Ceses/DimisionesNombramientos
    HOSTSHORES INVERSIONES 2007 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CONTESTI COLL ANTONIO. Nombramientos. Adm. Unico: CABRER GONZALEZ MIGUEL LUIS. Datos registrales. T 2337 , F 216, S 8, H PM 61724, I/A 3 (21.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REPUBLICA DOMINICANA 3 BAJOS - LOCAL 1 (PALMA DE MALLORCA), Illes Balears
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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector