MEDICATORIA SOLUTIONS S.L
Hoja B579836· NIF B09929993
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/05/2022
- Directors :
- GOTTHARDT MANAGEMENT CONSULTING S.L, GOTTHARDT MANAGEMENT CONSULTING SL
- Former name :
- HIGUERAS ADVANCED MEDICAL SERVICES S.L
Legal information
Legal information for MEDICATORIA SOLUTIONS S.L
Activity
MEDICATORIA SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 30 May 2022. The Spanish commercial register has published 3 filings for this company, from 30 May 2022 to 11 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8621 · Actividades de medicina general
Corporate purpose
ACTIVIDAD PRINCIPAL:PRESTACION DE SERVICIOS MEDICOS,ENTRE OTRAS EN EL SECTOR DE LA ASISTENCIA MEDICA, DE LA TELEMEDICINA Y DE SERVICIOS DE MEDICINA DIGITALIZADO CNAE 8621.PRODUCTOS Y SERVICIOS INFORMATICOS PARA SERIVICIOS,ETC.
Directors and representatives
Directors
Current
- GOTTHARDT MANAGEMENT CONSULTING S.LSince 23/05/2022Administrador Único
- GOTTHARDT MANAGEMENT CONSULTING SLAdministrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 11/10/2023· Registered 04/10/2023· I/A 2
- ConstituciónPublished 30/05/2022· Registered 23/05/2022· I/A 1
- NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 1
Capital · events
- 30/05/2022ConstituciónInitial capital: 3 000,00 €
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)
- 11/10/2023#7743295
Company name: HIGUERAS ADVANCED MEDICAL SERVICES S.L
Cambio de denominación socialHIGUERAS ADVANCED MEDICAL SERVICES S.L. Cambio de denominación social. MEDICATORIA SOLUTIONS S.L. Datos registrales. T 48315 , F 204, S 8, H B 579836, I/A 2 ( 4.10.23).
- 30/05/2022#6989237
Company name: HIGUERAS ADVANCED MEDICAL SERVICES S.L
ConstituciónNombramientosHIGUERAS ADVANCED MEDICAL SERVICES S.L. Constitución. Comienzo de operaciones: 17.03.22. Objeto social: ACTIVIDAD PRINCIPAL:PRESTACION DE SERVICIOS MEDICOS,ENTRE OTRAS EN EL SECTOR DE LA ASISTENCIA MEDICA, DE LA TELEMEDICINA Y DE SERVICIOS DE MEDICIN…
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 2022
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
Prospect
Spanish companies in the same line of business — Actividades de medicina general — are listed together.