MEDICLINIC TANIT, S.L.
Hoja IB9876· NIF B57640229
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 12/01/2010
- Director :
- Navarro Maestre Miguel Jose
Legal information
Legal information for MEDICLINIC TANIT, S.L.
Activity
MEDICLINIC TANIT, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 12 January 2010. The Spanish commercial register has published 8 filings for this company, from 12 January 2010 to 23 April 2014, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
1º.- El transporte sanitario, con medios propios o con empresas legalmenteestablecidas para llevarlo a cabo, de forma terrestre, marítima o aérea. 2.- La subcontratación de servicios médicos y de enfermería.
Directors and representatives
Directors
Current
- Navarro Maestre Miguel JoseSince 14/04/2014Administrador Único
Former
- Suarez Corral PaulinoCeased on 14/04/2014Administrador Único
- Ipoutcha Carlos AlbertoCeased on 11/11/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/04/2014· Registered 14/04/2014· I/A 3
- NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 3
- Ceses/DimisionesPublished 22/11/2011· Registered 11/11/2011· I/A 2
- NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 2
- Modificaciones estatutariasPublished 22/11/2011· Registered 11/11/2011· I/A 2
- Cambio de domicilio socialPublished 22/11/2011· Registered 11/11/2011· I/A 2
- ConstituciónPublished 12/01/2010· Registered 28/12/2009· I/A 1
- NombramientosPublished 12/01/2010· Registered 28/12/2009· I/A 1
Changes
- 22/11/2011Cambio de domicilio social
PSAJE BALAFI, Nº 1 4º 2& (EIVISSA)
- 22/11/2011Modificaciones estatutarias
Capital · events
- 12/01/2010ConstituciónInitial capital: 10 000,00 €
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)
- 23/04/2014#2775988Ceses/DimisionesNombramientos
MEDICLINIC TANIT, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SUAREZ CORRAL PAULINO. Nombramientos. Adm. Unico: NAVARRO MAESTRE MIGUEL JOSE. Datos registrales. T 236, L 235, F 215, S 8, H IB 9876, I/A 3 (14.04.14).
- 22/11/2011#1468377Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MEDICLINIC TANIT, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: IPOUTCHA CARLOS ALBERTO. Nombramientos. Adm. Unico: SUAREZ CORRAL PAULINO. Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado. Cambi… - 12/01/2010#10406756ConstituciónNombramientos
MEDICLINIC TANIT, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 9.11.09. Objeto social: 1º.- El transporte sanitario, con medios propios o con empresas legalmenteestablecidas para llevarlo a cabo, de forma terrestre, marítima o aérea. 2.…
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 2010
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 — Otras actividades sanitarias — are listed together.