MEGREZ SOCIEDAD LIMITADA

Hoja IL2197· NIF B35495506

VigenteLas Palmas
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
990 147,50 €
Directors :
Carmen Martinez Socias, Gonzalez Ramentol Eugenio

Legal information

Legal information for MEGREZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218026870
Legal formSociedad Limitada (SL)
Share capital990 147,50 €
Register referenceTomo 68 · Folio 186 · Hoja IL2197
StatusVigente

Activity

MEGREZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 6 filings for this company, from 17 May 2012 to 26 February 2013, across 3 distinct types of filing. Its registered share capital is 990 147,50 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MEGREZ SOCIEDAD LIMIT…Carmen Martinez SociasCarmen Martinez Soci…Gonzalez Ramentol EugenioGonzalez Ramentol Eu…FAROS DEL ATLANTICO SOCIEDAD LIMITADAFAROS DEL ATLANTICO …FARO DE LA OLIVA SOCIEDAD LIMITADAFARO DE LA OLIVA SOC…NIF:B24885006NIF:B24885006RESIDENCIAL GRAN ALONDRA SOCIEDAD LIMITADARESIDENCIAL GRAN ALO…

Registered actos

  1. Modificaciones estatutariasPublished 26/02/2013· Registered 15/02/2013· I/A 8
  2. Cambio de domicilio socialPublished 26/02/2013· Registered 15/02/2013· I/A 8
  3. Ampliación de capitalPublished 26/09/2012· Registered 18/09/2012· I/A 7
  4. Modificaciones estatutariasPublished 26/09/2012· Registered 18/09/2012· I/A 7
  5. Modificaciones estatutariasPublished 17/05/2012· Registered 07/05/2012· I/A 6
  6. Cambio de domicilio socialPublished 17/05/2012· Registered 07/05/2012· I/A 6

Changes

  1. 26/02/2013Cambio de domicilio social

    C/ OTILIA DIAZ 11 - 1º PISO LOCAL B (ARRECIFE)

  2. 26/02/2013Modificaciones estatutarias
  3. 26/09/2012Modificaciones estatutarias
  4. 17/05/2012Cambio de domicilio social

    C/ QUIROGA, 1- 5º- 1 (ARRECIFE)

  5. 17/05/2012Modificaciones estatutarias

Capital · events

  1. 26/09/2012Ampliación de capital
    Resulting capital: 990 147,50 € (+274 957,50 €)

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)

  1. 26/02/2013#2148717
    Modificaciones estatutariasCambio de domicilio social
    MEGREZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Nacionalidad y domicilio.- . Cambio de domicilio social. C/ OTILIA DIAZ 11 - 1º PISO LOCAL B (ARRECIFE). Datos registrales. T 68 ,…
  2. 26/09/2012#1911470
    Ampliación de capitalModificaciones estatutarias
    MEGREZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 274.957,50 Euros. Resultante Suscrito: 990.147,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- CAPITAL SOCIAL: . Datos registrales. T 6…
  3. 17/05/2012#1726957
    Modificaciones estatutariasCambio de domicilio social
    MEGREZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Nacionalidad y Domicilio.-. Cambio de domicilio social. C/ QUIROGA, 1- 5º- 1 (ARRECIFE). Datos registrales. T 68 , F 185, S 8, H I…

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 addressC/ OTILIA DIAZ 11 - 1º PISO LOCAL B (ARRECIFE), Las Palmas
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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector