MEDIREVA SL

Hoja M200746· NIF B81871725

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
AALTIUS ASESOR SL

Legal information

Legal information for MEDIREVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12566 · Folio 192 · Hoja M200746
Former names
MEDIREVA SLP2009-01-13 → 2010-09-22
StatusVigente

Activity

MEDIREVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 13 January 2009 to 22 September 2010, across 4 distinct types of filing.

Corporate purpose

LA PRESTACION A TRAVES DE PROFESIONALES LEGALMENTE COMPETENTES, DE SERVICIOS MEDICOS EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/09/2010· Registered 13/09/2010· I/A 7
  2. NombramientosPublished 22/09/2010· Registered 13/09/2010· I/A 7
  3. Modificaciones estatutariasPublished 22/09/2010· Registered 10/09/2010· I/A 6
  4. Ceses/DimisionesPublished 14/01/2009· Registered 30/12/2008· I/A 5
  5. NombramientosPublished 14/01/2009· Registered 30/12/2008· I/A 5
  6. Modificaciones estatutariasPublished 14/01/2009· Registered 30/12/2008· I/A 5
  7. Cambio de objeto socialPublished 13/01/2009· Registered 30/12/2008· I/A 4

Changes

  1. 22/09/2010Cambio de denominación social

    MEDIREVA SLP→MEDIREVA SL

  2. 22/09/2010Modificaciones estatutarias
  3. 14/01/2009Modificaciones estatutarias
  4. 13/01/2009Cambio de objeto social

    LA PRESTACION A TRAVES DE PROFESIONALES LEGALMENTE COMPETENTES, DE SERVICIOS MEDICOS EN GENERAL.

Timeline (BORME)

  1. 22/09/2010#884561
    Ceses/DimisionesNombramientos
    MEDIREVA SL. Sociedad unipersonal. Cambio de identidad del socio único: AALTIUS ASESOR SL. Ceses/Dimisiones. Adm. Unico: DE MIGUEL BENADIBA CAROLINA. Nombramientos. Adm. Unico: AALTIUS ASESOR SL. Representan: DIEZ DE LA LASTRA BIELSA JUAN JOSE. Datos…
  2. 22/09/2010#884560

    Company name: MEDIREVA SLP

    Modificaciones estatutarias
    MEDIREVA SLP. Modificaciones estatutarias. La sociedad MEDIREVA SLP pierde el carácter laboral pasándose a denominar MEDIREVA SLMODIFICACION Y REFUNDICION DE ESTATUTOS. Datos registrales. T 12566 , F 188, S 8, H M 200746, I/A 6 (10.09.10).
  3. 14/01/2009#9451

    Company name: MEDIREVA SLP

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEDIREVA SLP. Ceses/Dimisiones. Adm. Solid.: DE MIGUEL BENADIBA CAROLINA. Nombramientos. Adm. Unico: DE MIGUEL BENADIBA CAROLINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  4. 13/01/2009#6534

    Company name: MEDIREVA SLP

    Cambio de objeto social
    MEDIREVA SLP. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad MEDIREVA SLP con fecha 17/10/2008. Cambio de objeto social. LA PRESTACION A TRAVES DE PROFESIONALES LEGALMENTE COMPETENTES, DE SERVICIOS MEDICOS EN GENERA…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Otro acto concursal14/07/2020
    ⚖️ Mercantil - 4Proc. 571/2025

    Admisión a trámite de la solicitud de homologación del acuerdo de refinanciación

    RPC-32595RPCLook it up in the RPC ↗
See the full case