MEDICAS DIAZ SL
Hoja M341375· NIF B83798132
- 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
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
- Diaz Valverde AntonioSince 01/04/2011Administrador Único
Former
- Valverde Maldonado Antonia-PilarCeased on 01/04/2011Administrador Mancomunado
- Diaz Bartus Jose PedroCeased on 01/04/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 15/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/04/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/01/2018· Registered 17/01/2018· I/A 5
- Cambio de domicilio socialPublished 23/01/2018· Registered 16/01/2018· I/A 4
- Modificaciones estatutariasPublished 10/03/2016· Registered 03/03/2016· I/A 3
- Cambio de domicilio socialPublished 10/03/2016· Registered 03/03/2016· I/A 3
- Declaración de unipersonalidadPublished 15/04/2011· Registered 01/04/2011· I/A 2
- Ceses/DimisionesPublished 15/04/2011· Registered 01/04/2011· I/A 2
- NombramientosPublished 15/04/2011· Registered 01/04/2011· I/A 2
- Modificaciones estatutariasPublished 15/04/2011· Registered 01/04/2011· I/A 2
Changes
- 25/01/2018Modificaciones estatutarias
- 23/01/2018Cambio de domicilio social
AVDA JOSE HIERRO 92 Ptl.8 - LOCAL 5 (RIVAS-VACIAMADRID)
- 10/03/2016Cambio de domicilio social
C/ BRESCIA 6 Esc.D C (MADRID)
- 10/03/2016Modificaciones estatutarias
- 15/04/2011Declaración de unipersonalidad
DIAZ VALVERDE ANTONIO
- 15/04/2011Modificaciones estatutarias
Timeline (BORME)
- 25/01/2018#4713311Modificaciones 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).
- 23/01/2018#4708467Cambio 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).
- 10/03/2016#3762013Modificaciones 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).
- 15/04/2011#1174708Declaración 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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.