MEDICALONE SL

Hoja B471966· NIF B66587403

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
05/08/2015
Director :
Simon Rojas Biel

Legal information

Legal information for MEDICALONE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date05/08/2015
LocalityBarcelona
Register referenceTomo 44941 · Folio 94 · Hoja B471966
StatusVigente

Activity

MEDICALONE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 5 August 2015. The Spanish commercial register has published 12 filings for this company, from 5 August 2015 to 28 July 2021, across 3 distinct types of filing. Its registered share capital is 3 030,00 €.

Corporate purpose

INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. EL CODIGO CNAE CORRESPONDIENTE A LA ACTIVIDAD PRINCIPAL QUE LA SOCIEDAD DESARROLLO ES: 6203 (GESTION DE RECURSOS INFORMATICOS).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MEDICALONE SLSimon Rojas BielSimon Rojas Biel

Registered actos

  1. NombramientosPublished 28/07/2021· Registered 20/07/2021· I/A 8
  2. RevocacionesPublished 12/04/2021· Registered 31/03/2021· I/A 7
  3. NombramientosPublished 12/04/2021· Registered 31/03/2021· I/A 7
  4. NombramientosPublished 26/06/2020· Registered 18/06/2020· I/A 6
  5. RevocacionesPublished 28/11/2018· Registered 20/11/2018· I/A 5
  6. NombramientosPublished 28/11/2018· Registered 20/11/2018· I/A 5
  7. RevocacionesPublished 11/05/2018· Registered 03/05/2018· I/A 4
  8. RevocacionesPublished 09/05/2017· Registered 28/04/2017· I/A 3
  9. NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 3
  10. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 2
  11. ConstituciónPublished 05/08/2015· Registered 29/07/2015· I/A 1
  12. NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 1

Capital · events

  1. 05/08/2015Constitución
    Initial capital: 3 030,00 €

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. 28/07/2021#6544392
    Nombramientos
    MEDICALONE SL. Nombramientos. APODERAD.SOL: CAMINS GIMENEZ CARLES. Datos registrales. T 44941 , F 94, S 8, H B 471966, I/A 8 (20.07.21).
  2. 12/04/2021#6350477
    RevocacionesNombramientos
    MEDICALONE SL. Revocaciones. ADM.UNICO: CAMINS GIMENEZ CARLES. Nombramientos. ADM.UNICO: SIMON ROJAS BIEL. Datos registrales. T 44941 , F 94, S 8, H B 471966, I/A 7 (31.03.21).
  3. 26/06/2020#5920748
    Nombramientos
    MEDICALONE SL. Nombramientos. APODERAD.SOL: SIMON ROJAS BIEL. Datos registrales. T 44941 , F 94, S 8, H B 471966, I/A 6 (18.06.20).
  4. 28/11/2018#5148582
    RevocacionesNombramientos
    MEDICALONE SL. Revocaciones. ADM.UNICO: CAMINS GIMENEZ AGUSTI. Nombramientos. ADM.UNICO: CAMINS GIMENEZ CARLES. Datos registrales. T 44941 , F 93, S 8, H B 471966, I/A 5 (20.11.18).
  5. 11/05/2018#4875819
    Revocaciones
    MEDICALONE SL. Revocaciones. APODERAD.SOL: GIMENEZ CAMINS MARIA DEL CARME. Datos registrales. T 44941 , F 93, S 8, H B 471966, I/A 4 ( 3.05.18).
  6. 09/05/2017#4364294
    RevocacionesNombramientos
    MEDICALONE SL. Revocaciones. ADM.UNICO: GIMENEZ BUSQUETS RICARD. Nombramientos. ADM.UNICO: CAMINS GIMENEZ AGUSTI. Datos registrales. T 44941 , F 93, S 8, H B 471966, I/A 3 (28.04.17).
  7. 15/03/2017#4290224
    Nombramientos
    MEDICALONE SL. Nombramientos. APODERAD.SOL: GIMENEZ CAMINS MARIA DEL CARME. Datos registrales. T 44941 , F 92, S 8, H B 471966, I/A 2 ( 7.03.17).
  8. 05/08/2015#3451090
    ConstituciónNombramientos
    MEDICALONE SL. Constitución. Comienzo de operaciones: 29.07.15. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. EL CODIGO CNAE CORRESPONDIENTE A LA ACTIVIDAD PRINCIPAL QUE LA SOCIEDAD DESARROLLO ES: 6203 (GESTION DE RECURSOS INFORMATICOS)…

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 2015

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 addressAV DIAGONAL NUM.468 P.6 PTA.A (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso03/05/2023
    ⚖️ Mercantil - 3Proc. 76/2023
    Judge: BERTA ORTIZConclusion: insuficiencia de la masa activa

    CONCURSO SIN MASA

    ⬇ EJCAT_TRA_382_INT FI DE PROCEDIMENT TEXT…⬇ Record (PDF)
    RPC-198430RPCLook it up in the RPC ↗
  2. Declaración de concurso31/03/2023
    ⚖️ Mercantil - 3Proc. 76/2023
    Judge: BERTA ORTIZLiabilities: 105.078 €

    CONCURSO SIN MASA

    ⬇ EJCAT_TRA_382_INT DECLARA CONCURS SENSE …⬇ Record (PDF)
    RPC-189461RPCLook it up in the RPC ↗
See the full case