MEDITAS SOCIEDAD LIMITADA
Hoja V154132· NIF B98529456
- Registered address :
- Activity :
- Actividades hospitalarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2013
- Directors :
- Martinez Bodi Ramon Ernesto, Peñarroja Otero Carlos
Legal information
Legal information for MEDITAS SOCIEDAD LIMITADA
Activity
MEDITAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades hospitalarias” (CNAE 8610). It was incorporated on 5 June 2013. The Spanish commercial register has published 6 filings for this company, from 5 June 2013 to 4 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8610 · Actividades hospitalarias
Corporate purpose
Artículo 3 .- El objeto social lo constituye: La intermediación en la prestación de todo tipo de asistencia médica, sanitaria y quirúrgica, con la intervención, en todo caso, de las personas con titulación adecuada. Las actividades integrantes del objeto social podrán ser desarrolladas, total o pa.
Directors and representatives
Directors
Current
- Martinez Bodi Ramon ErnestoSince 29/05/2013Administrador Solidario
- Peñarroja Otero CarlosSince 29/05/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2013· Registered 20/08/2013· I/A 2
- NombramientosPublished 27/08/2013· Registered 20/08/2013· I/A 2
- Modificaciones estatutariasPublished 27/08/2013· Registered 20/08/2013· I/A 2
- ConstituciónPublished 05/06/2013· Registered 29/05/2013· I/A 1
- NombramientosPublished 05/06/2013· Registered 29/05/2013· I/A 1
Changes
- 27/08/2013Modificaciones estatutarias
Capital · events
- 05/06/2013ConstituciónInitial 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)
- 04/05/2021#6390395
MEDITAS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9635, L 6917, F 123, S 8, H V 154132, I/A 2 H (26.04.21).
- 27/08/2013#2429200Ceses/DimisionesNombramientosModificaciones estatutarias
MEDITAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PEÑARROJA OTERO CARLOS;MARTINEZ BODI RAMON ERNESTO. Nombramientos. Adm. Solid.: PEÑARROJA OTERO CARLOS;MARTINEZ BODI RAMON ERNESTO. Modificaciones estatutarias. Cambio del Organo de Administr… - 05/06/2013#2310342ConstituciónNombramientos
MEDITAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.04.13. Objeto social: Artículo 3 .- El objeto social lo constituye: La intermediación en la prestación de todo tipo de asistencia médica, sanitaria y quirúrgica, con la intervención,…
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 2013
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 hospitalarias — are listed together.