MEDICAL CLASS SL

Hoja B126997· NIF B60743226

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MEDICAL CLASS SL

NIF
Hoja registral
IRUS1000337617773
Legal formSociedad Limitada (SL)
LocalityTerrassa
Phone
Register referenceTomo 27883 · Folio 170 · Hoja B126997
StatusVigente

Activity

MEDICAL CLASS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 5 filings for this company, from 31 July 2012 to 27 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

AMPLIAR A:LA COMERCIALIZACION,FABRICACION Y GESTION DE PRODUCTOS COSMETICOS.LA COMERCIALIZACION,FABRICACION Y GESTION DE PRODUCTOS TEXTILES.

Directors and representatives

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 27/10/2023· Registered 19/10/2023· I/A 8
  2. Modificaciones estatutariasPublished 20/05/2013· Registered 09/05/2013· I/A 5
  3. Cambio de objeto socialPublished 31/07/2012· Registered 19/07/2012· I/A 4

Changes

  1. 20/05/2013Modificaciones estatutarias
  2. 31/07/2012Cambio de objeto social

    AMPLIAR A:LA COMERCIALIZACION,FABRICACION Y GESTION DE PRODUCTOS COSMETICOS.LA COMERCIALIZACION,FABRICACION Y GESTION DE PRODUCTOS TEXTILES.

Timeline (BORME)

  1. 27/10/2023#7766564
    Nombramientos
    MEDICAL CLASS SL. Nombramientos. APODERAD.SOL: FORTES RUIZ VIOLA. Datos registrales. T 27883 , F 170, S 8, H B 126997, I/A 8 (19.10.23).
  2. 23/10/2023#7757345
    MEDICAL CLASS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 27883 , F 170, S 8, H B 126997, I/A 7 (16.10.23).
  3. 20/05/2013#2278235
    MEDICAL CLASS SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:JOSE MANUEL MARQUEZ MATEOS. Datos registrales. T 27883 , F 170, S 8, H B 126997, I/A 6 ( 9.05.13).
  4. 20/05/2013#2278234
    Modificaciones estatutarias
    MEDICAL CLASS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27883 , F 170, S 8, H B 126997, I/A 5 ( 9.05.13).
  5. 31/07/2012#1838673
    Cambio de objeto social
    MEDICAL CLASS SL. Cambio de objeto social. AMPLIAR A:LA COMERCIALIZACION,FABRICACION Y GESTION DE PRODUCTOS COSMETICOS.LA COMERCIALIZACION,FABRICACION Y GESTION DE PRODUCTOS TEXTILES. Datos registrales. T 27883 , F 170, S 8, H B 126997, I/A 4 (19.07.…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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.MAJOR NUM.40-42 3-D, BARCELONA, TERRASSA
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.

Prospect this sectorAll companies in this sector