MEDINPRO SERVICIOS SL
Hoja M524777· NIF B86269628
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/09/2011
- Director :
- Riego Gonzalez Rafael
Legal information
Legal information for MEDINPRO SERVICIOS SL
Activity
MEDINPRO SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). It was incorporated on 19 September 2011. The Spanish commercial register has published 6 filings for this company, from 19 September 2011 to 16 April 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
ACTIVIDADES MEDICAS, CONDUCCION DE AMBULANCIAS, SERVICIOS INFORMATICOS Y DE GESTION, DISEÑO GRAFICO Y PAGINAS WEB.
Directors and representatives
Directors
Current
- Riego Gonzalez RafaelSince 06/09/2011Administrador Único
Former
- Cerezo Cazorla Maria ConcepcionCeased on 02/11/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/04/2024· Registered 09/04/2024· I/A 3
- Ceses/DimisionesPublished 14/11/2011· Registered 02/11/2011· I/A 2
- NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 2
- Modificaciones estatutariasPublished 14/11/2011· Registered 02/11/2011· I/A 2
- ConstituciónPublished 19/09/2011· Registered 06/09/2011· I/A 1
- NombramientosPublished 19/09/2011· Registered 06/09/2011· I/A 1
Changes
- 16/04/2024Cambio de domicilio social
AVDA MEMORIAL DE LA PAZ DE HIROSHIMA 132 (ARANJUEZ)
- 14/11/2011Modificaciones estatutarias
Capital · events
- 19/09/2011ConstituciónInitial capital: 3 006,00 €
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)
- 16/04/2024#8035136Cambio de domicilio social
MEDINPRO SERVICIOS SL. Cambio de domicilio social. AVDA MEMORIAL DE LA PAZ DE HIROSHIMA 132 (ARANJUEZ). Datos registrales. T 29147 , F 102, S 8, H M 524777, I/A 3 ( 9.04.24).
- 14/11/2011#1454570Ceses/DimisionesNombramientosModificaciones estatutarias
MEDINPRO SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: RIEGO GONZALEZ RAFAEL;CEREZO CAZORLA MARIA CONCEPCION. Nombramientos. Adm. Unico: RIEGO GONZALEZ RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 19/09/2011#1379790ConstituciónNombramientos
MEDINPRO SERVICIOS SL. Constitución. Comienzo de operaciones: 27.07.11. Objeto social: ACTIVIDADES MEDICAS, CONDUCCION DE AMBULANCIAS, SERVICIOS INFORMATICOS Y DE GESTION, DISEÑO GRAFICO Y PAGINAS WEB. Domicilio: C/ ELECTRA 42 - PUERTA 30 (VALDEMORO)…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.