MEDIQUS CORP S.L.P
Hoja B552060· NIF B01722255
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 18 000,00 €
- Incorporation :
- 21/09/2020
- Directors :
- Codina Aroca Alberto, Aguero Medina Adriana Maria, Nuñez Carrasco Valery, Pedemonte Sarris Gabriel, Villatoro Sologaistoa Juan Carlos, Alvarez Roger Andrea Maria, Fernandez Cuellas Fernandez Rodolfo
Legal information
Legal information for MEDIQUS CORP S.L.P
Activity
MEDIQUS CORP S.L.P is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 21 September 2020. The Spanish commercial register has published 4 filings for this company, from 21 September 2020 to 17 April 2024, across 3 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
LA PRESTACION DE SERVICIOS MEDICOS EN LA ESPECIALIDAD DE OTORRINOLARINGOLOGIA, NEUMOLOGIA Y ALERGOLOGIA, ENTRE OTRAS ESPECIALIDADES MEDICAS. ETC.
Directors and representatives
Directors
Current
- Codina Aroca AlbertoSince 21/09/2020VICEPRESIDENVicepresidenteConsejero
- Aguero Medina Adriana MariaSince 22/09/2020ConsejeroApoderado Mancomunado
- Nuñez Carrasco ValerySince 10/09/2020Consejero
- Pedemonte Sarris GabrielSince 10/09/2020Consejero
- Villatoro Sologaistoa Juan CarlosSince 10/09/2020Consejero
- Alvarez Roger Andrea MariaSince 10/09/2020Consejero
- Fernandez Cuellas Fernandez RodolfoSince 10/09/2020Secretario no Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/04/2024· Registered 09/04/2024· I/A 3
- NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 2
- ConstituciónPublished 21/09/2020· Registered 10/09/2020· I/A 1
- NombramientosPublished 21/09/2020· Registered 10/09/2020· I/A 1
Changes
- 17/04/2024Modificaciones estatutarias
Capital · events
- 21/09/2020ConstituciónInitial capital: 18 000,00 €
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)
- 17/04/2024#8037227Modificaciones estatutarias
MEDIQUS CORP S.L.P. Modificaciones estatutarias. ARTICULO 35.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47447 , F 68, S 8, H B 552060, I/A 3 ( 9.04.24).
- 29/09/2020#6052486Nombramientos
MEDIQUS CORP S.L.P. Nombramientos. APOD.MANCOMU: ADRIANA MARIA AGUERO MEDINA;ALVAREZ ROGER ANDREA MARIA;VILLATORO SOLOGAISTOA JUAN CARLOS. Datos registrales. T 47447 , F 67, S 8, H B 552060, I/A 2 (22.09.20).
- 21/09/2020#6040314ConstituciónNombramientos
MEDIQUS CORP S.L.P. Constitución. Comienzo de operaciones: 8.07.20. Objeto social: LA PRESTACION DE SERVICIOS MEDICOS EN LA ESPECIALIDAD DE OTORRINOLARINGOLOGIA, NEUMOLOGIA Y ALERGOLOGIA, ENTRE OTRAS ESPECIALIDADES MEDICAS. ETC. Domicilio: CL ARIBAU …
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 2020
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
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.