MEDICAL SYSTEM 2006 SL
Hoja M422913
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carbonell Benaches Ernesto
Legal information
Legal information for MEDICAL SYSTEM 2006 SL
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
- Carbonell Benaches ErnestoSince 19/10/2011Administrador Único
Former
- Climent Bono Jose CarlosCeased on 19/10/2011Administrador Único
- Alvarez Garcia JoseCeased on 18/10/2011Administrador Solidario
- Leuba Climent RafaelCeased on 18/10/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2011· Registered 19/10/2011· I/A 4
- NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 4
- Ceses/DimisionesPublished 28/10/2011· Registered 18/10/2011· I/A 3
- NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 3
- Modificaciones estatutariasPublished 28/10/2011· Registered 18/10/2011· I/A 3
Timeline (BORME)
- 31/10/2011#1436867Ceses/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).
- 28/10/2011#1434111Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.