MEDINAS TIME SL

Hoja MA152841· NIF B93714244

VigenteMálaga
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
173 518,00 €
Incorporation :
21/10/2019
Director :
Meriaux Isabelle

Legal information

Legal information for MEDINAS TIME SL

NIF
Hoja registral
IRUS1000047062460
Legal formSociedad Limitada (SL)
Share capital173 518,00 €
Incorporation date21/10/2019
LocalityEstepona
Register referenceTomo 5881 · Folio 91 · Hoja MA152841
StatusVigente

Activity

MEDINAS TIME SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 21 October 2019. The Spanish commercial register has published 6 filings for this company, from 21 October 2019 to 13 May 2024, across 4 distinct types of filing. Its registered share capital is 173 518,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Actividad principal: Organización, administración, gerenciamiento y comercialización de servicios de salud.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 13/05/2024· Registered 02/05/2024· I/A 4
  2. NombramientosPublished 12/11/2021· Registered 02/11/2021· I/A 3
  3. Ceses/DimisionesPublished 16/08/2021· Registered 06/08/2021· I/A 2
  4. NombramientosPublished 16/08/2021· Registered 06/08/2021· I/A 2
  5. ConstituciónPublished 21/10/2019· Registered 11/10/2019· I/A 1
  6. NombramientosPublished 21/10/2019· Registered 11/10/2019· I/A 1

Capital · events

  1. 13/05/2024Ampliación de capital
    Resulting capital: 173 518,00 € (+170 518,00 €)
  2. 21/10/2019Constitución
    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. 13/05/2024#8073801
    Ampliación de capital
    MEDINAS TIME SL. Ampliación de capital. Capital: 170.518,00 Euros. Resultante Suscrito: 173.518,00 Euros. Datos registrales. T 5881, L 4788, F 91, S 8, H MA152841, I/A 4 ( 2.05.24).
  2. 12/11/2021#6678383
    Nombramientos
    MEDINAS TIME SL. Nombramientos. Apoderado: MEDINA RUIZ DE ALARCON ROBERTO LUIS. Datos registrales. T 5881, L 4788, F 89, S 8, H MA152841, I/A 3 ( 2.11.21).
  3. 16/08/2021#6570766
    Ceses/DimisionesNombramientos
    MEDINAS TIME SL. Ceses/Dimisiones. Adm. Unico: MEDINA RUIZ DE ALARCON ROBERTO LUIS. Nombramientos. Adm. Unico: MERIAUX ISABELLE. Datos registrales. T 5881, L 4788, F 89, S 8, H MA152841, I/A 2 ( 6.08.21).
  4. 21/10/2019#5624921
    ConstituciónNombramientos
    MEDINAS TIME SL. Constitución. Comienzo de operaciones: 4.10.19. Objeto social: Actividad principal: Organización, administración, gerenciamiento y comercialización de servicios de salud.- Domicilio: URB EL REAL DEL CAMPANARIO Esc.C 1ª - EDIFICIO AL …

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 2019

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 addressURB EL REAL DEL CAMPANARIO Esc.C 1ª - EDIFICIO AL (ESTEPONA), Estepona, Málaga
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector