MEDINAMIC 2010 SOCIEDAD LIMITADA

Hoja T22847· NIF B43653211

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Mazzanti Perez Jose Ignacio

Legal information

Legal information for MEDINAMIC 2010 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112096973
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 1691 · Folio 198 · Hoja T22847
StatusVigente

Activity

MEDINAMIC 2010 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 7 October 2014 to 14 September 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8691

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MEDINAMIC 2010 SOCIED…Mazzanti Perez Jose IgnacioMazzanti Perez Jose …SOCIUMPLENIA SOCIEDAD LIMITADASOCIUMPLENIA SOCIEDA…SMARQ QUIROFANOS SOCIEDAD LIMITADASMARQ QUIROFANOS SOC…GYNECUS 2021, SOCIEDAD LIMITADAGYNECUS 2021, SOCIED…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MEDINAMIC 2010 SOCIED…Mazzanti Perez Jose IgnacioMazzanti Perez Jose …SOCIUMPLENIA SOCIEDAD LIMITADASOCIUMPLENIA SOCIEDA…GYNECUS 2021, SOCIEDAD LIMITADAGYNECUS 2021, SOCIED…

Beneficial owner (UBO)

Mazzanti Perez Jose Ignacio100 %

Individual · ultimate beneficial owner · since 08/01/2019

Beneficial owner network map

4 nodes Person Company
MEDINAMIC 2010 SOCIED…Mazzanti Perez Jose IgnacioMazzanti Perez Jose …SOCIUMPLENIA SOCIEDAD LIMITADASOCIUMPLENIA SOCIEDA…GYNECUS 2021, SOCIEDAD LIMITADAGYNECUS 2021, SOCIED…

Registered actos

  1. Reducción de capitalPublished 14/09/2021· Registered 07/09/2021· I/A 6
  2. Declaración de unipersonalidadPublished 08/01/2019· Registered 24/12/2018· I/A 5
  3. Ceses/DimisionesPublished 08/01/2019· Registered 24/12/2018· I/A 4
  4. NombramientosPublished 08/01/2019· Registered 24/12/2018· I/A 4
  5. Cambio de domicilio socialPublished 07/10/2014· Registered 30/09/2014· I/A 3

Changes

  1. 08/01/2019Declaración de unipersonalidad

    MAZZANTI PEREZ JOSE IGNACIO

  2. 07/10/2014Cambio de domicilio social

    C/ GENERAL MORAGUES 87 (REUS)

Capital · events

  1. 14/09/2021Reducción de capital
    Resulting 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. 14/09/2021#6604327
    Reducción de capital
    MEDINAMIC 2010 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 10,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 1691 , F 198, S 8, H T 22847, I/A 6 ( 7.09.21).
  2. 08/01/2019#10525867
    Declaración de unipersonalidad
    MEDINAMIC 2010 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MAZZANTI PEREZ JOSE IGNACIO. Datos registrales. T 1691 , F 198, S 8, H T 22847, I/A 5 (24.12.18).
  3. 08/01/2019#10525866
    Ceses/DimisionesNombramientos
    MEDINAMIC 2010 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MAZZANTI MIGNAQUI JOSE IGNACIO;MAZZANTI PEREZ JOSE IGNACIO. Nombramientos. Adm. Unico: MAZZANTI PEREZ JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores
  4. 07/10/2014#3000738
    Cambio de domicilio social
    MEDINAMIC 2010 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GENERAL MORAGUES 87 (REUS). Datos registrales. T 1691 , F 198, S 8, H T 22847, I/A 3 (30.09.14).

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 addressC/ GENERAL MORAGUES 87 (REUS), Tarragona
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 8691 — are listed together.