MEDICINA NOVA RIBES SL

Hoja B417436· NIF B65719502

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 150,00 €
Incorporation :
16/02/2012
Director :
Hourmann Gielfand Marcos Ariel

Legal information

Legal information for MEDICINA NOVA RIBES SL

NIF
Hoja registral
IRUS1000366106043
Legal formSociedad Limitada (SL)
Share capital7 150,00 €
Incorporation date16/02/2012
LocalitySant Pere de Ribes
Phone
Register referenceTomo 42987 · Folio 121 · Hoja B417436
StatusVigente

Activity

MEDICINA NOVA RIBES SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Ribes (Barcelona, Cataluña). It was incorporated on 16 February 2012. The Spanish commercial register has published 9 filings for this company, from 16 February 2012 to 27 June 2013, across 6 distinct types of filing. Its registered share capital is 7 150,00 €.

Corporate purpose

AMPLIAR A:LA PRESTACION DE SERVICIOS DE ASISTENCIA SANITARIA EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 27/06/2013· Registered 19/06/2013· I/A 4
  2. NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 4
  3. Cambio de objeto socialPublished 21/11/2012· Registered 08/11/2012· I/A 3
  4. RevocacionesPublished 07/06/2012· Registered 24/05/2012· I/A 2
  5. NombramientosPublished 07/06/2012· Registered 24/05/2012· I/A 2
  6. Ampliación de capitalPublished 07/06/2012· Registered 24/05/2012· I/A 2
  7. Modificaciones estatutariasPublished 07/06/2012· Registered 24/05/2012· I/A 2
  8. ConstituciónPublished 16/02/2012· Registered 07/02/2012· I/A 1
  9. NombramientosPublished 16/02/2012· Registered 07/02/2012· I/A 1

Changes

  1. 21/11/2012Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE SERVICIOS DE ASISTENCIA SANITARIA EN GENERAL.

  2. 07/06/2012Modificaciones estatutarias

Capital · events

  1. 07/06/2012Ampliación de capital
    Resulting capital: 7 150,00 € (+2 150,00 €)
  2. 16/02/2012Constitución
    Initial capital: 5 000,00 €

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. 27/06/2013#2344586
    RevocacionesNombramientos
    MEDICINA NOVA RIBES SL. Revocaciones. CONSEJERO: HOURMANN GIELFAND MARCOS ARIEL. PRESIDENTE: HOURMANN GIELFAND MARCOS ARIEL. CONS.DEL.MAN: HOURMANN GIELFAND MARCOS ARIEL. CONSEJERO: RODRIGUEZ PEDROSA ANTONIO. SECRETARIO: RODRIGUEZ PEDROSA ANTONIO. CO…
  2. 21/11/2012#1993742
    Cambio de objeto social
    MEDICINA NOVA RIBES SL. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS DE ASISTENCIA SANITARIA EN GENERAL. Datos registrales. T 42987 , F 121, S 8, H B 417436, I/A 3 ( 8.11.12).
  3. 07/06/2012#1757540
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    MEDICINA NOVA RIBES SL. Revocaciones. ADM.CONJUNTO: HOURMANN GIELFAND MARCOS ARIEL;RODRIGUEZ PEDROSA ANTONIO. Nombramientos. CONSEJERO: HOURMANN GIELFAND MARCOS ARIEL. PRESIDENTE: HOURMANN GIELFAND MARCOS ARIEL. CONS.DEL.MAN: HOURMANN GIELFAND MARCOS…
  4. 16/02/2012#1595742
    ConstituciónNombramientos
    MEDICINA NOVA RIBES SL. Constitución. Comienzo de operaciones: 19.01.12. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE TODOS AQUELLOS SERVICIOS QUE SE CONSIDEREN INCLUIDOS EN LA PRACTICA DE LA MEDICINA Y LA CIRUGIA PRESTADA A TRAVES DE LOS PRO…

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 2012

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 addressCR DE SITGES 63-65, LOCAL 8 (SANT PERE DE RIBES), Sant Pere de Ribes, 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.

Prospect this province