MEDOLTEN SLP
Hoja TF49462· NIF B76558873
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/12/2011
- Director :
- Santos Iglesias Luis Javier
Legal information
Legal information for MEDOLTEN SLP
Activity
MEDOLTEN SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 19 December 2011. The Spanish commercial register has published 7 filings for this company, from 19 December 2011 to 8 July 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8699
Corporate purpose
El objeto de la Sociedad será: El ejercicio de la profesión de médico. Lasactividades integrantes del anterior objeto podrán ser desarrolladas directamente por la sociedad, o bien a través de otras sociedades cuya actividadsea la misma profesión que constituye el objeto de la que aquí se constituy.
Directors and representatives
Directors
Current
- Santos Iglesias Luis JavierSince 28/11/2011Administrador Único
Former
- De Santiago Moraga JesusCeased on 27/06/2016Administrador SolidarioSocio Profesional
Directors network map
Cap table · shareholdings
Individual · since 08/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santos Iglesias Luis Javier100 %
Individual · ultimate beneficial owner · since 08/07/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/07/2016· Registered 27/06/2016· I/A 3
- Ceses/DimisionesPublished 08/07/2016· Registered 27/06/2016· I/A 3
- NombramientosPublished 08/07/2016· Registered 27/06/2016· I/A 3
- Cambio de domicilio socialPublished 08/07/2016· Registered 27/06/2016· I/A 3
- Ceses/DimisionesPublished 08/07/2016· Registered 27/06/2016· I/A 2
- ConstituciónPublished 19/12/2011· Registered 28/11/2011· I/A 1
- NombramientosPublished 19/12/2011· Registered 28/11/2011· I/A 1
Changes
- 08/07/2016Cambio de domicilio social
C/ DOCTOR JAIME CHAVEZ 37 - VIVIENDA 6 (SANTA CRUZ DE TENERIFE)
- 08/07/2016Declaración de unipersonalidad
SANTOS IGLESIAS LUIS JAVIER
Capital · events
- 19/12/2011ConstituciónInitial capital: 3 006,00 €
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)
- 08/07/2016#3936065Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MEDOLTEN SLP(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SANTOS IGLESIAS LUIS JAVIER. Ceses/Dimisiones. Adm. Solid.: DE SANTIAGO MORAGA JESUS;SANTOS IGLESIAS LUIS JAVIER. Nombramientos. Adm. Unico: SANTOS IGLESIAS LUIS … - 08/07/2016#3936064Ceses/Dimisiones
MEDOLTEN SLP(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Soc.Prof.: DE SANTIAGO MORAGA JESUS. Otros conceptos: El socio DE SANTIAGO MORAGA, JESUS transmite un número de 1503 participaciones, 1 a 1503 ambos inclusive, al socio SANTOS IGLESIAS, LUI… - 19/12/2011#1507492ConstituciónNombramientos
MEDOLTEN SLP(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.11.11. Objeto social: El objeto de la Sociedad será: El ejercicio de la profesión de médico. Lasactividades integrantes del anterior objeto podrán ser desarrolladas d…
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 2011
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 — CNAE 8699 — are listed together.