MEDICINE SQUARED SOCIEDAD LIMITADA
Hoja IL12028· NIF B76308055
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2018
- Director :
- Navarro Chinea Lucia
Legal information
Legal information for MEDICINE SQUARED SOCIEDAD LIMITADA
Activity
MEDICINE SQUARED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 28 February 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8699
Corporate purpose
Actividad principal, la gerencia de servicios médicos, actividad comprendida dentro de número 8690 de la CNAE. Además de la anterior, la sociedad tendrá por objeto las siguientes actividades: La prestación de servicios medios, quirúrgicos y hospitalarios. Importación-exportación, almacenamiento,.
Directors and representatives
Directors
Current
- Navarro Chinea LuciaSince 20/02/2018Administrador Único
Directors network map
Cap table · shareholdings
- Navarro Chinea Lucia100 %
Individual · since 28/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Chinea Lucia100 %
Individual · ultimate beneficial owner · since 28/02/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/02/2018· Registered 20/02/2018· I/A 1
- Declaración de unipersonalidadPublished 28/02/2018· Registered 20/02/2018· I/A 1
- NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 1
Changes
- 28/02/2018Declaración de unipersonalidad
NAVARRO CHINEA LUCIA
Capital · events
- 28/02/2018ConstituciónInitial 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)
- 28/02/2018#4770103ConstituciónDeclaración de unipersonalidadNombramientos
MEDICINE SQUARED SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 1.02.18. Objeto social: Actividad principal, la gerencia de servicios médicos, actividad comprendida dentro de número 8690 de la CNAE. Además de la an…
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 2018
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 — CNAE 8699 — are listed together.