MEDITECH CONSULTING SPAIN SL
Hoja TF58844· NIF B76730308
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 792,00 €
- Incorporation :
- 21/04/2017
- Directors :
- Ghislain Kalkan Anna Sophia, Sevimli Utkan Talip
Legal information
Legal information for MEDITECH CONSULTING SPAIN SL
Activity
MEDITECH CONSULTING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 21 April 2017. The Spanish commercial register has published 4 filings for this company, from 21 April 2017 to 4 September 2018, across 4 distinct types of filing. Its registered share capital is 10 792,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
Actividad principal: - Actividades de enfermería. Código CNAE 8690. Actividades complementarias. Actividades de medicina general. Código CNAE 8621. Actividades de medicina especializada. Código CNAE 8622. - Actividades de servicios sociales sin alojamiento para personas mayores. Código CNAE. 8811. -
Directors and representatives
Directors
Current
- Ghislain Kalkan Anna SophiaSince 07/04/2017Administrador Solidario
- Sevimli Utkan TalipSince 07/04/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/09/2018· Registered 21/08/2018· I/A 2
- Cambio de objeto socialPublished 04/09/2018· Registered 21/08/2018· I/A 2
- ConstituciónPublished 21/04/2017· Registered 07/04/2017· I/A 1
- NombramientosPublished 21/04/2017· Registered 07/04/2017· I/A 1
Changes
- 04/09/2018Cambio de domicilio social
C/ ZUMACAL 1 (SANTA URSULA)
- 04/09/2018Cambio de objeto social
Actividad principal: - Actividades de enfermería. Código CNAE 8690. Actividades complementarias. Actividades de medicina general. Código CNAE 8621. Actividades de medicina especializada. Código CNAE 8622. - Actividades de servicios sociales sin alojamiento para personas mayores. Código CNAE. 8811. -
Capital · events
- 21/04/2017ConstituciónInitial capital: 10 792,00 €
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)
- 04/09/2018#5036395Cambio de domicilio socialCambio de objeto social
MEDITECH CONSULTING SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ZUMACAL 1 (SANTA URSULA). Cambio de objeto social. Actividad principal: - Actividades de enfermería. Código CNAE 8690. Actividades complementarias. Actividades … - 21/04/2017#4345540ConstituciónNombramientos
MEDITECH CONSULTING SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.03.17. Objeto social: Objeto social: Constituye el objeto de la compañía el siguiente: - Actividad principal: - Actividades de las empresas de trabajo…
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 2017
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 — Otras actividades sanitarias — are listed together.