MEDICAS DIAZ SL

Hoja M341375· NIF B83798132

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Valverde Antonio

Legal information

Legal information for MEDICAS DIAZ SL

NIF
Hoja registral
IRUS1000271846354
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Register referenceTomo 19454 · Folio 81 · Hoja M341375
StatusVigente

Activity

MEDICAS DIAZ SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 8 filings for this company, from 15 April 2011 to 25 January 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MEDICAS DIAZ SLDiaz Valverde AntonioDiaz Valverde Antonio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEDICAS DIAZ SLDiaz Valverde AntonioDiaz Valverde Antonio

Beneficial owner (UBO)

Diaz Valverde Antonio100 %

Individual · ultimate beneficial owner · since 15/04/2011

Beneficial owner network map

2 nodes Person Company
MEDICAS DIAZ SLDiaz Valverde AntonioDiaz Valverde Antonio

Registered actos

  1. Modificaciones estatutariasPublished 25/01/2018· Registered 17/01/2018· I/A 5
  2. Cambio de domicilio socialPublished 23/01/2018· Registered 16/01/2018· I/A 4
  3. Modificaciones estatutariasPublished 10/03/2016· Registered 03/03/2016· I/A 3
  4. Cambio de domicilio socialPublished 10/03/2016· Registered 03/03/2016· I/A 3
  5. Declaración de unipersonalidadPublished 15/04/2011· Registered 01/04/2011· I/A 2
  6. Ceses/DimisionesPublished 15/04/2011· Registered 01/04/2011· I/A 2
  7. NombramientosPublished 15/04/2011· Registered 01/04/2011· I/A 2
  8. Modificaciones estatutariasPublished 15/04/2011· Registered 01/04/2011· I/A 2

Changes

  1. 25/01/2018Modificaciones estatutarias
  2. 23/01/2018Cambio de domicilio social

    AVDA JOSE HIERRO 92 Ptl.8 - LOCAL 5 (RIVAS-VACIAMADRID)

  3. 10/03/2016Cambio de domicilio social

    C/ BRESCIA 6 Esc.D C (MADRID)

  4. 10/03/2016Modificaciones estatutarias
  5. 15/04/2011Declaración de unipersonalidad

    DIAZ VALVERDE ANTONIO

  6. 15/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2018#4713311
    Modificaciones estatutarias
    MEDICAS DIAZ SL. Modificaciones estatutarias. Modificado el artículo 21º de los estatutos sociales. Datos registrales. T 19454 , F 81, S 8, H M 341375, I/A 5 (17.01.18).
  2. 23/01/2018#4708467
    Cambio de domicilio social
    MEDICAS DIAZ SL. Cambio de domicilio social. AVDA JOSE HIERRO 92 Ptl.8 - LOCAL 5 (RIVAS-VACIAMADRID). Datos registrales. T 19454 , F 81, S 8, H M 341375, I/A 4 (16.01.18).
  3. 10/03/2016#3762013
    Modificaciones estatutariasCambio de domicilio social
    MEDICAS DIAZ SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ BRESCIA 6 Esc.D C (MADRID). Datos registrales. T 19454 , F 80, S 8, H M 341375, I/A 3 ( 3.03.16).
  4. 15/04/2011#1174708
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MEDICAS DIAZ SL. Declaración de unipersonalidad. Socio único: DIAZ VALVERDE ANTONIO. Ceses/Dimisiones. Adm. Mancom.: DIAZ BARTUS JOSE PEDRO;VALVERDE MALDONADO ANTONIA-PILAR;DIAZ VALVERDE ANTONIO. Nombramientos. Adm. Unico: DIAZ VALVERDE ANTONIO. Modi

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 addressAVDA JOSE HIERRO 92 Ptl.8 - LOCAL 5 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.