MEDICITE 2000 SOCIEDAD LIMITADA
Hoja TE6987· NIF B99281909
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alcolea Ballestar Maria Del Mar
Legal information
Legal information for MEDICITE 2000 SOCIEDAD LIMITADA
Activity
MEDICITE 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Alcolea Ballestar Maria Del MarSince 08/10/2021Administrador Único
Former
- Ballestar Murillo Maria CristinaCeased on 08/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alcolea Ballestar Maria Del Mar100 %
Individual · ultimate beneficial owner · since 20/10/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2021· Registered 08/10/2021· I/A 3
- Ceses/DimisionesPublished 20/10/2021· Registered 08/10/2021· I/A 2
- NombramientosPublished 20/10/2021· Registered 08/10/2021· I/A 2
- Modificaciones estatutariasPublished 20/10/2021· Registered 08/10/2021· I/A 2
- Cambio de domicilio socialPublished 20/10/2021· Registered 08/10/2021· I/A 2
Changes
- 20/10/2021Cambio de domicilio social
AVDA DE AMERICA, 18 1º H 44002 (TERUEL)
- 20/10/2021Declaración de unipersonalidad
ALCOLEA BALLESTAR MARIA DEL MAR
- 20/10/2021Modificaciones estatutarias
Timeline (BORME)
- 20/10/2021#6647264Declaración de unipersonalidad
MEDICITE 2000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALCOLEA BALLESTAR MARIA DEL MAR. Datos registrales. T 283, L 283, F 172, S 8, H TE 6987, I/A 3 ( 8.10.21).
- 20/10/2021#6647263Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MEDICITE 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BALLESTAR MURILLO MARIA CRISTINA. Nombramientos. Adm. Unico: ALCOLEA BALLESTAR MARIA DEL MAR. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 4º.- DOMICILIO SOCIAL. El d…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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).
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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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.