MEDIGROUP 2023 SL

Hoja CA62420· NIF B13727607

VigenteCádiz
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2023
Directors :
Juan Antonio Brazo Angulo, Juan Luis Sanchez Gutierrez

Legal information

Legal information for MEDIGROUP 2023 SL

NIF
Hoja registral
IRUS1000200776867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2023
LocalityChiclana de la Frontera
Register referenceTomo 2486 · Folio 132 · Hoja CA62420
StatusVigente

Activity

MEDIGROUP 2023 SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 10 May 2023. The Spanish commercial register has published 6 filings for this company, from 10 May 2023 to 4 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

Actividades de medicina especializada.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
MEDIGROUP 2023 SLBrazo Angulo Juan AntonioBrazo Angulo Juan An…Sanchez Gutierrez Juan LuisSanchez Gutierrez Ju…B&B ENVASES PLASTICOS SLB&B ENVASES PLASTICO…ACTIVA. F. CHICLANA SLACTIVA. F. CHICLANA …SALUD TRAFICO SLSALUD TRAFICO SLSALUD LINENSE SLSALUD LINENSE SLLEGAL LINENSE SLLEGAL LINENSE SLCENTRO MEDICO ALIANZA 2024 SLCENTRO MEDICO ALIANZ…GESTICLINIC 2024 SLGESTICLINIC 2024 SLLINEASALUD 2024 SLLINEASALUD 2024 SLEMBUTIDOS Y JAMONES J SANCHEZ SLEMBUTIDOS Y JAMONES …MADEX MADRID EXPRESS SLMADEX MADRID EXPRESS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MEDIGROUP 2023 SLJuan Luis Sanchez GutierrezJuan Luis Sanchez Gu…GESTICLINIC 2024 SLGESTICLINIC 2024 SL

Beneficial owner (UBO)

Juan Luis Sanchez Gutierrez100 %

Individual · ultimate beneficial owner · since 10/05/2023

Beneficial owner network map

3 nodes Person Company
MEDIGROUP 2023 SLJuan Luis Sanchez GutierrezJuan Luis Sanchez Gu…GESTICLINIC 2024 SLGESTICLINIC 2024 SL

Registered actos

  1. Ceses/DimisionesPublished 04/07/2023· Registered 23/06/2023· I/A 3
  2. NombramientosPublished 04/07/2023· Registered 23/06/2023· I/A 3
  3. ConstituciónPublished 10/05/2023· Registered 03/05/2023· I/A 1
  4. Declaración de unipersonalidadPublished 10/05/2023· Registered 03/05/2023· I/A 1
  5. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 1

Changes

  1. 10/05/2023Declaración de unipersonalidad

    JUAN LUIS SANCHEZ GUTIERREZ

Capital · events

  1. 10/05/2023Constitución
    Initial 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)

  1. 04/07/2023#7609097
    Ceses/DimisionesNombramientos
    MEDIGROUP 2023 SL. Ceses/Dimisiones. Adm. Unico: JUAN LUIS SANCHEZ GUTIERREZ. Nombramientos. Adm. Solid.: JUAN LUIS SANCHEZ GUTIERREZ;JUAN ANTONIO BRAZO ANGULO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 04/07/2023#7609096
    MEDIGROUP 2023 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2486 , F 131, S 8, H CA 62420, I/A 2 (23.06.23).
  3. 10/05/2023#7522822
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDIGROUP 2023 SL. Constitución. Comienzo de operaciones: 3.05.23. Objeto social: Actividades de medicina especializada. Domicilio: DOCTOR PEDRO VELEZ, 3 11130 (CHICLANA DE LA FRONTERA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio …

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 2023

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 addressDOCTOR PEDRO VELEZ, 3 11130 (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector