MEDIGYPS SL

Hoja AL2561· NIF B28988723

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torralba Cabeza Salvador

Legal information

Legal information for MEDIGYPS SL

NIF
Hoja registral
IRUS1000003869459
Legal formSociedad Limitada (SL)
LocalitySorbas
Phone
Register referenceTomo 474 · Folio 205 · Hoja AL2561
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

19 nodes Person Company
MEDIGYPS SLTorralba Cabeza SalvadorTorralba Cabeza Salv…EXPLOTACIONES RIO DE AGUAS SOCIEDAD LIMITADAEXPLOTACIONES RIO DE…RECIYESO TORSAL SLRECIYESO TORSAL SLTORSAL OPERATIONS TRADING SLTORSAL OPERATIONS TR…GESTION DE ACTIVOS LAS LAMPARILLAS SLGESTION DE ACTIVOS L…S.T.C. 2025 SLS.T.C. 2025 SLTORRALBA SEAPORT SLTORRALBA SEAPORT SLT.G.E. 1.987 SOCIEDAD LIMITADAT.G.E. 1.987 SOCIEDA…SULFATO CALCICO DEL MEDITERRANEO SLSULFATO CALCICO DEL …GESTION AGRICOLA MONTEAGUDO SLGESTION AGRICOLA MON…VENTA MIGUEL SLVENTA MIGUEL SLTRANSPORTES LA FAMA SATRANSPORTES LA FAMA …GESTICITRUS SLGESTICITRUS SLGESTIMUR SLGESTIMUR SLLA FAMA MURCIANA DE SEGUROS SLLA FAMA MURCIANA DE …COMBUSTIBLES TORSAL, S.LCOMBUSTIBLES TORSAL,…SAFIMO DOS SLSAFIMO DOS SLMECANIZADOS Y TROQUELES, S.LMECANIZADOS Y TROQUE…

Registered actos

  1. NombramientosPublished 11/09/2017· Registered 01/09/2017· I/A 31
  2. Ceses/DimisionesPublished 24/07/2014· Registered 11/07/2014· I/A 30
  3. NombramientosPublished 24/07/2014· Registered 11/07/2014· I/A 30
  4. Modificaciones estatutariasPublished 24/07/2014· Registered 11/07/2014· I/A 30
  5. NombramientosPublished 10/05/2013· Registered 30/04/2013· I/A 29
  6. NombramientosPublished 21/02/2011· Registered 07/02/2011· I/A 28
  7. Ceses/DimisionesPublished 31/12/2009· Registered 22/12/2009· I/A 27
  8. NombramientosPublished 31/12/2009· Registered 22/12/2009· I/A 27
  9. Modificaciones estatutariasPublished 31/12/2009· Registered 22/12/2009· I/A 27
  10. Ceses/DimisionesPublished 30/12/2009· Registered 15/12/2009· I/A 26
  11. NombramientosPublished 30/12/2009· Registered 15/12/2009· I/A 26
  12. Modificaciones estatutariasPublished 30/12/2009· Registered 15/12/2009· I/A 26

Changes

  1. 24/07/2014Modificaciones estatutarias
  2. 31/12/2009Modificaciones estatutarias
  3. 30/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2017#4536460
    Nombramientos
    MEDIGYPS SL. Nombramientos. Apoderado: TORRALBA HERNANDEZ FANCISCO. Datos registrales. T 474 , F 205, S 8, H AL 2561, I/A 31 ( 1.09.17).
  2. 24/07/2014#2904939
    Ceses/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
  3. 10/05/2013#2267457
    Nombramientos
    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).
  4. 21/02/2011#1081390
    Nombramientos
    MEDIGYPS SL. Nombramientos. Apoderado: TORRALBA HERNANDEZ FRANCISCO. Datos registrales. T 474 , F 204, S 8, H AL 2561, I/A 28 ( 7.02.11).
  5. 31/12/2009#533673
    Ceses/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
  6. 30/12/2009#531031
    Ceses/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

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 addressCarretera NAcional 340, Km. 504, ALMERÍA, SORBAS
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 — CNAE 4689 — are listed together.