MEDICAL SYSTEM 2006 SL

Hoja M422913

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Carbonell Benaches Ernesto

Legal information

Legal information for MEDICAL SYSTEM 2006 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 23568 · Folio 118 · Hoja M422913
StatusVigente

Activity

MEDICAL SYSTEM 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 28 October 2011 to 31 October 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
MEDICAL SYSTEM 2006 SLCarbonell Benaches ErnestoCarbonell Benaches E…LEAFARAVE 2000 SLLEAFARAVE 2000 SLVITTADENT 2000 GESTION SLVITTADENT 2000 GESTI…ODASDENT SLODASDENT SLMEDICAL SYSTEM 2006 SLMEDICAL SYSTEM 2006 …KOSMOS GESTION DENTAL SLKOSMOS GESTION DENTA…CLINICA DENTAL LEUBA SLCLINICA DENTAL LEUBA…WHITEDENTAL 2006 SLWHITEDENTAL 2006 SLCASTELLON UNIDENTAL SLCASTELLON UNIDENTAL …WHITEDENTAL 2006 SLWHITEDENTAL 2006 SLDENTAL LIVIA SLDENTAL LIVIA SLKOEWZ DENTAL SL EN LIQUIDACIONKOEWZ DENTAL SL EN L…KOSMOS GESTION DENTAL SLKOSMOS GESTION DENTA…ERADENTAL 2000 SLERADENTAL 2000 SLDELMADENT SLDELMADENT SLFUTURMODUL VINAROS SOCIEDAD LIMITADAFUTURMODUL VINAROS S…

Registered actos

  1. Ceses/DimisionesPublished 31/10/2011· Registered 19/10/2011· I/A 4
  2. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 4
  3. Ceses/DimisionesPublished 28/10/2011· Registered 18/10/2011· I/A 3
  4. NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 3
  5. Modificaciones estatutariasPublished 28/10/2011· Registered 18/10/2011· I/A 3

Timeline (BORME)

  1. 31/10/2011#1436867
    Ceses/DimisionesNombramientos
    MEDICAL SYSTEM 2006 SL. Ceses/Dimisiones. Adm. Unico: CLIMENT BONO JOSE CARLOS. Nombramientos. Adm. Unico: CARBONELL BENACHES ERNESTO. Datos registrales. T 23568 , F 118, S 8, H M 422913, I/A 4 (19.10.11).
  2. 28/10/2011#1434111
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEDICAL SYSTEM 2006 SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ GARCIA JOSE;LEUBA CLIMENT RAFAEL. Nombramientos. Adm. Unico: CLIMENT BONO JOSE CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.