MEDICARRERA SL

Hoja B264264· NIF B63117659

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Nina Helena Paulsson, Mats Oscar Ignell

Legal information

Legal information for MEDICARRERA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 35342 · Folio 63 · Hoja B264264
StatusVigente

Activity

MEDICARRERA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 29 April 2010 to 20 June 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 20/06/2022· Registered 13/06/2022· I/A 8
  2. Cambio de domicilio socialPublished 16/08/2019· Registered 07/08/2019· I/A 7
  3. Cambio de domicilio socialPublished 24/06/2016· Registered 17/06/2016· I/A 6
  4. RevocacionesPublished 03/02/2015· Registered 26/01/2015· I/A 5
  5. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 5
  6. Modificaciones estatutariasPublished 03/02/2015· Registered 26/01/2015· I/A 5
  7. Cambio de domicilio socialPublished 29/04/2010· Registered 16/04/2010· I/A 4

Changes

  1. 20/06/2022Cambio de domicilio social

    CL BALMES Num.173 P.2 PTA.2 (BARCELONA)

  2. 16/08/2019Cambio de domicilio social

    CL VALENCIA Num.264 P.4 (BARCELONA)

  3. 24/06/2016Cambio de domicilio social

    PS DE GRACIA Num.6 P.2 PTA.2 (BARCELONA)

  4. 03/02/2015Modificaciones estatutarias
  5. 29/04/2010Cambio de domicilio social

    CL BALMES Num.191 P.6 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 20/06/2022#7031087
    Cambio de domicilio social
    MEDICARRERA SL. Cambio de domicilio social. CL BALMES Num.173 P.2 PTA.2 (BARCELONA). Datos registrales. T 35342 , F 63, S 8, H B 264264, I/A 8 (13.06.22).
  2. 16/08/2019#5546397
    Cambio de domicilio social
    MEDICARRERA SL. Cambio de domicilio social. CL VALENCIA Num.264 P.4 (BARCELONA). Datos registrales. T 35342 , F 63, S 8, H B 264264, I/A 7 ( 7.08.19).
  3. 24/06/2016#3914533
    Cambio de domicilio social
    MEDICARRERA SL. Cambio de domicilio social. PS DE GRACIA Num.6 P.2 PTA.2 (BARCELONA). Datos registrales. T 35342 , F 62, S 8, H B 264264, I/A 6 (17.06.16).
  4. 03/02/2015#3171960
    RevocacionesNombramientosModificaciones estatutarias
    MEDICARRERA SL. Revocaciones. ADM.UNICO: NINA HELENA PAULSSON. Nombramientos. ADM.SOLIDAR.: NINA HELENA PAULSSON;MATS OSCAR IGNELL. Modificaciones estatutarias. ART.14: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 353…
  5. 29/04/2010#698128
    Cambio de domicilio social
    MEDICARRERA SL. Cambio de domicilio social. CL BALMES Num.191 P.6 PTA.1 (BARCELONA). Datos registrales. T 35342 , F 62, S 8, H B 264264, I/A 4 (16.04.10).

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 addressCL BALMES Num.173 P.2 PTA.2 (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.

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