MEDITEL ELECTROMEDICINA SA
Hoja M57385· NIF A78820057
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MEDITEL ELECTROMEDICINA SA
Activity
MEDITEL ELECTROMEDICINA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 8 May 2013 to 17 November 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Escudero De Buron Gonzalez CarlosCeased on 07/11/2014Liquidador
Directors network map
Registered actos
- ExtinciónPublished 17/11/2014· Registered 07/11/2014· I/A 19
- Ceses/DimisionesPublished 30/01/2014· Registered 22/01/2014· I/A 18
- NombramientosPublished 30/01/2014· Registered 22/01/2014· I/A 18
- DisoluciónPublished 30/01/2014· Registered 22/01/2014· I/A 18
- ReeleccionesPublished 08/05/2013· Registered 29/04/2013· I/A 17
Changes
- 17/11/2014Extinción
- 30/01/2014Cambio de denominación social
MEDITEL ELECTROMEDICINA SA→MEDITEL ELECTROMEDICINA SA EN LIQUIDACION
- 30/01/2014Disolución
Timeline (BORME)
- 17/11/2014#3065171Extinción
MEDITEL ELECTROMEDICINA SA. Extinción. Datos registrales. T 3387 , F 119, S 8, H M 57385, I/A 19 ( 7.11.14).
- 30/01/2014#2644519
Company name: MEDITEL ELECTROMEDICINA SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónMEDITEL ELECTROMEDICINA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ESCUDERO DE BURON GONZALEZ CARLOS. Nombramientos. Liquidador: ESCUDERO DE BURON GONZALEZ CARLOS. Disolución. Voluntaria. Datos registrales. T 3387 , F 119, S 8, H M 57385, I/A 1… - 08/05/2013#2262538Reelecciones
MEDITEL ELECTROMEDICINA SA. Reelecciones. Adm. Unico: ESCUDERO DE BURON GONZALEZ CARLOS. Datos registrales. T 3387 , F 119, S 8, H M 57385, I/A 17 (29.04.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.