MEDISERVICIOS INTEGRADOS SL

Hoja A97515· NIF B54097472

VigenteAlicante
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
Stockdale James Edward

Legal information

Legal information for MEDISERVICIOS INTEGRADOS SL

NIF
Hoja registral
IRUS1000158214353
Legal formSociedad Limitada (SL)
LocalityPilar de la Horadada
Register referenceTomo 3027 · Folio 179 · Hoja A97515
StatusVigente

Activity

MEDISERVICIOS INTEGRADOS SL is a Sociedad Limitada (SL) with its registered office in Pilar de la Horadada (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 10 filings for this company, from 11 February 2010 to 5 September 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
MEDISERVICIOS INTEGRA…Stockdale James EdwardStockdale James Edwa…EUROPEAN PARTNERS OVERSEAS SLEUROPEAN PARTNERS OV…ZENIA HOMES OVERSEAS SLZENIA HOMES OVERSEAS…COSTA BLANCA TORREVIEJA ALQUILERES SLCOSTA BLANCA TORREVI…COSTABLANCA LOGISTIC COMPANY SLCOSTABLANCA LOGISTIC…ATLAS INTERNATIONAL ESTATES SLATLAS INTERNATIONAL …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

EUROPEAN PARTNERS OVERSEAS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 05/09/2019· Registered 28/08/2019· I/A 10
  2. Ceses/DimisionesPublished 23/12/2014· Registered 16/12/2014· I/A 9
  3. NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 9
  4. NombramientosPublished 11/04/2011· Registered 31/03/2011· I/A 8
  5. RevocacionesPublished 08/04/2011· Registered 29/03/2011· I/A 7
  6. RevocacionesPublished 08/06/2010· Registered 27/05/2010· I/A 6
  7. NombramientosPublished 07/06/2010· Registered 25/05/2010· I/A 5
  8. NombramientosPublished 15/02/2010· Registered 03/02/2010· I/A 4
  9. RevocacionesPublished 11/02/2010· Registered 01/02/2010· I/A 3

Changes

  1. 05/09/2019Cambio de domicilio social

    AVDA COSTABLANCA 141 - TORRE DE LA HORADADA (PILAR DE LA HORADADA)

Timeline (BORME)

  1. 05/09/2019#5569647
    Cambio de domicilio socialCambio de identidad del socio único
    MEDISERVICIOS INTEGRADOS SL. Sociedad unipersonal. Cambio de identidad del socio único: EUROPEAN PARTNERS OVERSEAS SL. Cambio de domicilio social. AVDA COSTABLANCA 141 - TORRE DE LA HORADADA (PILAR DE LA HORADADA). Datos registrales. T 3027 , F 179, …
  2. 23/12/2014#3121928
    Ceses/DimisionesNombramientos
    MEDISERVICIOS INTEGRADOS SL. Ceses/Dimisiones. Adm. Unico: COSTABLANCA LOGISTIC COMPANY SL. Nombramientos. Adm. Unico: STOCKDALE JAMES EDWARD. Datos registrales. T 3027 , F 179, S 8, H A 97515, I/A 9 (16.12.14).
  3. 11/04/2011#1163996
    Nombramientos
    MEDISERVICIOS INTEGRADOS SL. Nombramientos. Apo.Manc.: CATALA JIMENEZ JOSE;SOFRONIOU SAWYER CAROLINE. Datos registrales. T 3027 , F 179, S 8, H A 97515, I/A 8 (31.03.11).
  4. 08/04/2011#1161329
    Revocaciones
    MEDISERVICIOS INTEGRADOS SL. Revocaciones. Apo.Manc.: VIDAL JUAN JOSE RAMON;SOFRONIOU SAWYER CAROLINE. Datos registrales. T 3027 , F 179, S 8, H A 97515, I/A 7 (29.03.11).
  5. 08/06/2010#751584
    Revocaciones
    MEDISERVICIOS INTEGRADOS SL. Revocaciones. Apo.Manc.: PEREZ GALIANA CRISTINA LUCIA;VIDAL JUAN JOSE RAMON. Datos registrales. T 3027 , F 179, S 8, H A 97515, I/A 6 (27.05.10).
  6. 07/06/2010#749431
    Nombramientos
    MEDISERVICIOS INTEGRADOS SL. Nombramientos. Apo.Manc.: VIDAL JUAN JOSE RAMON;SOFRONIOU SAWYER CAROLINE. Datos registrales. T 3027 , F 178, S 8, H A 97515, I/A 5 (25.05.10).
  7. 15/02/2010#588076
    Nombramientos
    MEDISERVICIOS INTEGRADOS SL. Nombramientos. Apo.Manc.: PEREZ GALIANA CRISTINA LUCIA;VIDAL JUAN JOSE RAMON. Datos registrales. T 3027 , F 19, S 8, H A 97515, I/A 4 ( 3.02.10).
  8. 11/02/2010#584016
    Revocaciones
    MEDISERVICIOS INTEGRADOS SL. Revocaciones. Apo.Manc.: SEMPERE MANCHON DAVID;PEREZ GALIANA CRISTINA LUCIA. Datos registrales. T 3027 , F 19, S 8, H A 97515, I/A 3 ( 1.02.10).

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 addressAVDA COSTABLANCA 141 - TORRE DE LA HORADADA (PILAR DE LA HORADADA), Pilar de la Horadada, Alicante
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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector