MEDICITRUS SL

Hoja CS4414

VigenteCastellón
Legal form :
Sociedad Limitada (SL)
Director :
Castilla Mora Daniel

Legal information

Legal information for MEDICITRUS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1405 · Folio 197 · Hoja CS4414
StatusVigente

Activity

MEDICITRUS SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 13 January 2009 to 16 December 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MEDICITRUS SLCastilla Mora DanielCastilla Mora DanielDACONSA GESTION DE PROYECTOS S.LDACONSA GESTION DE P…ALISAGMA INVESTMENT S.LALISAGMA INVESTMENT …

Registered actos

  1. Modificaciones estatutariasPublished 16/12/2009· Registered 04/12/2009· I/A 29
  2. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 28
  3. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 27
  4. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 26
  5. Ceses/DimisionesPublished 13/01/2009· Registered 30/12/2008· I/A 25
  6. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 25

Timeline (BORME)

  1. 16/12/2009#512675
    Modificaciones estatutarias
    MEDICITRUS SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 29º de los estatutos sociales por la Inscripción 29&. . Datos registrales. T 1405, L 967, F 197, S 8, H CS 4414, I/A 29 ( 4.12.09).
  2. 13/01/2009#5466
    Nombramientos
    MEDICITRUS SL. Nombramientos. Auditor: ARNALDO GRAS JUAN JOSE. Aud.Supl.: GALOBARDES AUTET JOSEP MARIA. Datos registrales. T 1405, L 967, F 197, S 8, H CS 4414, I/A 28 (30.12.08).
  3. 13/01/2009#5465
    Nombramientos
    MEDICITRUS SL. Nombramientos. Auditor: ARNALDO GRAS JUAN JOSE. Aud.Supl.: GALOBARDES AUTET JOSEP MARIA. Datos registrales. T 1405, L 967, F 197, S 8, H CS 4414, I/A 27 (30.12.08).
  4. 13/01/2009#5464
    Nombramientos
    MEDICITRUS SL. Cancelaciones de oficio de nombramientos. Auditor: ARNALDO GRAS JUAN JOSE. Aud.Supl.: MORATO PUIGDESENS FRANCESC XAVIER. Nombramientos. Auditor: ARNALDO GRAS JUAN JOSE. Aud.Supl.: GALOBARDES AUTET JOSEP MARIA. Datos registrales. T 595,…
  5. 13/01/2009#5463
    Ceses/DimisionesNombramientos
    MEDICITRUS SL. Ceses/Dimisiones. Consejero: FERRANDO MORA JOSE RAMON. Secretario: GRAELLS MARCH JOSEP. Nombramientos. Consejero: CASTILLA MORA DANIEL. Secretario: CASTILLA MORA DANIEL. Datos registrales. T 595, L 162, F 162, S 8, H CS 4414, I/A 25 (3…

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.

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 addressCastellón
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 — Castellón — are listed together, with their address.

Prospect this province