MEDICAL INTEGRATION SYSTEMS SL

Hoja SE92667· NIF B91992925

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/03/2012
Director :
Nuñez Rodriguez Antonio

Legal information

Legal information for MEDICAL INTEGRATION SYSTEMS SL

NIF
Hoja registral
IRUS1000032904437
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/03/2012
LocalitySevilla
Register referenceTomo 5499 · Folio 158 · Hoja SE92667
StatusVigente

Activity

MEDICAL INTEGRATION SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 23 March 2012. The Spanish commercial register has published 11 filings for this company, from 23 March 2012 to 4 February 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8696

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.-

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2025· Registered 28/01/2025· I/A 6
  2. NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 6
  3. Ceses/DimisionesPublished 15/01/2020· Registered 26/12/2019· I/A 4
  4. NombramientosPublished 15/01/2020· Registered 26/12/2019· I/A 4
  5. NombramientosPublished 08/11/2019· Registered 30/10/2019· I/A 3
  6. Ceses/DimisionesPublished 23/06/2014· Registered 09/06/2014· I/A 2
  7. NombramientosPublished 23/06/2014· Registered 09/06/2014· I/A 2
  8. Modificaciones estatutariasPublished 23/06/2014· Registered 09/06/2014· I/A 2
  9. Cambio de domicilio socialPublished 23/06/2014· Registered 09/06/2014· I/A 2
  10. ConstituciónPublished 23/03/2012· Registered 12/03/2012· I/A 1
  11. NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 1

Changes

  1. 23/06/2014Cambio de domicilio social

    AVDA DE LA AERONAUTICA, 10, PLANTA 2, OFICINA 1, 4 (SEVILLA)

  2. 23/06/2014Modificaciones estatutarias

Capital · events

  1. 23/03/2012Constitución
    Initial capital: 3 100,00 €

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. 04/02/2025#8472539
    Ceses/DimisionesNombramientos
    MEDICAL INTEGRATION SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: BENJUMEA VAZQUEZ MARIA DOLORES. Nombramientos. Adm. Unico: NUÑEZ RODRIGUEZ ANTONIO. Datos registrales. S 8 , H SE 92667, I/A 6 (28.01.25).
  2. 15/01/2020#5740050
    Ceses/DimisionesNombramientos
    MEDICAL INTEGRATION SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ BENJUMEA ANTONIO. Nombramientos. Adm. Unico: BENJUMEA VAZQUEZ MARIA DOLORES. Datos registrales. T 5499 , F 158, S 8, H SE 92667, I/A 4 (26.12.19).
  3. 08/11/2019#5652240
    Nombramientos
    MEDICAL INTEGRATION SYSTEMS SL. Nombramientos. Apoderado: NUÑEZ RODRIGUEZ ANTONIO. Datos registrales. T 5499 , F 158, S 8, H SE 92667, I/A 3 (30.10.19).
  4. 23/06/2014#2859974
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MEDICAL INTEGRATION SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ RODRIGUEZ ANTONIO. Nombramientos. Adm. Unico: NUÑEZ BENJUMEA ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE LA A…
  5. 23/03/2012#1654735
    ConstituciónNombramientos
    MEDICAL INTEGRATION SYSTEMS SL. Constitución. Comienzo de operaciones: 9.03.12. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividade…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA AERONAUTICA, 10, PLANTA 2, OFICINA 1, 4 (SEVILLA), Sevilla

Prospect

Spanish companies in the same line of business — CNAE 8696 — are listed together.

Prospect this sectorAll companies in this sector