MEDIGYPS SL
Hoja AL2561· NIF B28988723
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torralba Cabeza Salvador
Legal information
Legal information for MEDIGYPS SL
Activity
MEDIGYPS SL is a Sociedad Limitada (SL) with its registered office in Sorbas (Almería, Andalucía). The Spanish commercial register has published 12 filings for this company, from 30 December 2009 to 11 September 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Torralba Cabeza SalvadorSince 11/07/2014Administrador Único
Former
- Cabezas Torralba TatianaCeased on 11/07/2014Administrador Mancomunado
- Torralba Alcid CarmenCeased on 11/07/2014Administrador Mancomunado
- Sayn Christian GeorgesCeased on 15/12/2009Consejero
- Adrian Benito FedericoCeased on 15/12/2009Consejero
- Torralba Alcid FranciscoCeased on 15/12/2009Consejero
- Barnuevo Perez Cobos AlfonsoCeased on 15/12/2009Consejero
- Campillo Veguillas MiguelCeased on 15/12/2009Consejero
- Ceased on 15/12/2009
Authorised representatives
Current
- Torralba Hernandez FanciscoSince 01/09/2017Apoderado
- Torralba Hernandez FranciscoSince 15/12/2009Apoderado
Former
- Torralba Cabezas SalvadorCeased on 11/07/2014Apoderado Solidario
- Torralba Alcid JoseCeased on 11/07/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/09/2017· Registered 01/09/2017· I/A 31
- Ceses/DimisionesPublished 24/07/2014· Registered 11/07/2014· I/A 30
- NombramientosPublished 24/07/2014· Registered 11/07/2014· I/A 30
- Modificaciones estatutariasPublished 24/07/2014· Registered 11/07/2014· I/A 30
- NombramientosPublished 10/05/2013· Registered 30/04/2013· I/A 29
- NombramientosPublished 21/02/2011· Registered 07/02/2011· I/A 28
- Ceses/DimisionesPublished 31/12/2009· Registered 22/12/2009· I/A 27
- NombramientosPublished 31/12/2009· Registered 22/12/2009· I/A 27
- Modificaciones estatutariasPublished 31/12/2009· Registered 22/12/2009· I/A 27
- Ceses/DimisionesPublished 30/12/2009· Registered 15/12/2009· I/A 26
- NombramientosPublished 30/12/2009· Registered 15/12/2009· I/A 26
- Modificaciones estatutariasPublished 30/12/2009· Registered 15/12/2009· I/A 26
Changes
- 24/07/2014Modificaciones estatutarias
- 31/12/2009Modificaciones estatutarias
- 30/12/2009Modificaciones estatutarias
Timeline (BORME)
- 11/09/2017#4536460Nombramientos
MEDIGYPS SL. Nombramientos. Apoderado: TORRALBA HERNANDEZ FANCISCO. Datos registrales. T 474 , F 205, S 8, H AL 2561, I/A 31 ( 1.09.17).
- 24/07/2014#2904939Ceses/DimisionesNombramientosModificaciones estatutarias
MEDIGYPS SL. Ceses/Dimisiones. Adm. Mancom.: TORRALBA CABEZAS SALVADOR;TORRALBA ALCID JOSE;CABEZAS TORRALBA TATIANA;TORRALBA ALCID CARMEN. Nombramientos. Adm. Unico: TORRALBA CABEZA SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administ… - 10/05/2013#2267457Nombramientos
MEDIGYPS SL. Nombramientos. Apo.Sol.: TORRALBA ALCID JOSE;TORRALBA CABEZAS SALVADOR. Datos registrales. T 474 , F 204, S 8, H AL 2561, I/A 29 (30.04.13).
- 21/02/2011#1081390Nombramientos
MEDIGYPS SL. Nombramientos. Apoderado: TORRALBA HERNANDEZ FRANCISCO. Datos registrales. T 474 , F 204, S 8, H AL 2561, I/A 28 ( 7.02.11).
- 31/12/2009#533673Ceses/DimisionesNombramientosModificaciones estatutarias
MEDIGYPS SL. Ceses/Dimisiones. Adm. Unico: TORRALBA HERNANDEZ FRANCISCO. Nombramientos. Adm. Mancom.: TORRALBA ALCID JOSE;CABEZAS TORRALBA TATIANA;TORRALBA CABEZAS SALVADOR;TORRALBA ALCID CARMEN. Modificaciones estatutarias. Artículo de los estatutos… - 30/12/2009#531031Ceses/DimisionesNombramientosModificaciones estatutarias
MEDIGYPS SL. Ceses/Dimisiones. Consejero: TORRALBA ALCID FRANCISCO;BARNUEVO PEREZ COBOS ALFONSO;TORRALBA HERNANDEZ FRANCISCO;SAYN CHRISTIAN GEORGES;CAMPILLO VEGUILLAS MIGUEL;TORRALBA HERNANDEZ FANCISCO;ADRIAN BENITO FEDERICO;CHEVALIER PHILIPPE JACQUE…
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
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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).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.