MEDICALPHYSIS SL

Hoja TF48733· NIF B76542406

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
13/06/2011
Director :
Diaz Delgado Juan Antonio

Legal information

Legal information for MEDICALPHYSIS SL

NIF
Hoja registral
IRUS1000235377573
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date13/06/2011
Register referenceTomo 3187 · Folio 158 · Hoja TF48733
StatusVigente

Activity

MEDICALPHYSIS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 13 June 2011. The Spanish commercial register has published 7 filings for this company, from 13 June 2011 to 29 July 2022, across 6 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

8695

Corporate purpose

La Sociedad tiene por objeto: a) La intermediación en la prestación de servicios relacionados con la fisioterapia, con servicios veterinarios, así como con tratamientos de higienes y de belleza para personas o animales. b) La prestación de servicios relacionados con la agricultura, horticultura.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MEDICALPHYSIS SLDiaz Delgado Juan AntonioDiaz Delgado Juan An…RESTAURANTE CALZONE S.LRESTAURANTE CALZONE …BASEUS ESPAÑA SLBASEUS ESPAÑA SL

Registered actos

  1. Ceses/DimisionesPublished 29/07/2022· Registered 19/07/2022· I/A 5
  2. NombramientosPublished 29/07/2022· Registered 19/07/2022· I/A 5
  3. Cambio de domicilio socialPublished 29/07/2019· Registered 12/07/2019· I/A 4
  4. Modificaciones estatutariasPublished 16/10/2014· Registered 25/09/2014· I/A 3
  5. Ampliación de capitalPublished 04/05/2012· Registered 17/04/2012· I/A 2
  6. ConstituciónPublished 13/06/2011· Registered 27/05/2011· I/A 1
  7. NombramientosPublished 13/06/2011· Registered 27/05/2011· I/A 1

Changes

  1. 29/07/2019Cambio de domicilio social

    C/ CAMPOAMOR 2 - LOCAL 3 (SANTA CRUZ DE TENERIFE)

  2. 16/10/2014Modificaciones estatutarias

Capital · events

  1. 04/05/2012Ampliación de capital
    Resulting capital: 70 000,00 € (+50 000,00 €)
  2. 13/06/2011Constitución
    Initial capital: 20 000,00 €

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. 29/07/2022#7095591
    Ceses/DimisionesNombramientos
    MEDICALPHYSIS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: OROZCO GARCIA JESUS;OROZCO GARCIA CARMEN;DIAZ DELGADO JUAN ANTONIO. Nombramientos. Adm. Unico: DIAZ DELGADO JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administrac…
  2. 29/07/2019#5518859
    Cambio de domicilio social
    MEDICALPHYSIS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CAMPOAMOR 2 - LOCAL 3 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3187 , F 158, S 8, H TF 48733, I/A 4 (12.07.19).
  3. 16/10/2014#3016218
    Modificaciones estatutarias
    MEDICALPHYSIS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 25. Administración y Representacion.-1.- El cargo de Administrador será retribuido. La retribución consistirá en una cantidad fija anual, que será determinada cada año por ac…
  4. 04/05/2012#1711149
    Ampliación de capital
    MEDICALPHYSIS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 3187 , F 157, S 8, H TF 48733, I/A 2 (17.04.12).
  5. 13/06/2011#1257254
    ConstituciónNombramientos
    MEDICALPHYSIS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.04.11. Objeto social: La Sociedad tiene por objeto: a) La intermediación en la prestación de servicios relacionados con la fisioterapia, con servicios veterinari…

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 2011

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 addressC/ CAMPOAMOR 2 - LOCAL 3 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — CNAE 8695 — are listed together.

Prospect this sectorAll companies in this sector