MEIFI MEDICS SL
Hoja B391637· NIF B65146151
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/08/2009
- Directors :
- Fabrega Cruz Enrique, Ibañez Perez Mario
Legal information
Legal information for MEIFI MEDICS SL
Activity
MEIFI MEDICS SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 13 August 2009. The Spanish commercial register has published 3 filings for this company, from 13 August 2009 to 22 May 2014, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Corporate purpose
LOS SERVICIOS DE AGENCIA COMERCIAL.VENTA Y DISTRIBUCION DE TODO TIPO DE APLICACIONES INFORMATICAS.VENTA,DISTRIBUCION,IMPORTACION Y FABRICACION DE TODA CLASE DE ARTICULOS,ETC.
Directors and representatives
Directors
Current
- Fabrega Cruz EnriqueSince 31/07/2009Administrador Solidario
- Ibañez Perez MarioSince 31/07/2009Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/05/2014· Registered 14/05/2014· I/A 2
- ConstituciónPublished 13/08/2009· Registered 31/07/2009· I/A 1
- NombramientosPublished 13/08/2009· Registered 31/07/2009· I/A 1
Changes
- 22/05/2014Modificaciones estatutarias
Capital · events
- 13/08/2009ConstituciónInitial capital: 3 100,00 €
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)
- 22/05/2014#2814161Modificaciones estatutarias
MEIFI MEDICS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41361 , F 220, S 8, H B 391637, I/A 2 (14.05.14).
- 13/08/2009#345211ConstituciónNombramientos
MEIFI MEDICS SL. Constitución. Comienzo de operaciones: 13.07.09. Objeto social: LOS SERVICIOS DE AGENCIA COMERCIAL.VENTA Y DISTRIBUCION DE TODO TIPO DE APLICACIONES INFORMATICAS.VENTA,DISTRIBUCION,IMPORTACION Y FABRICACION DE TODA CLASE DE ARTICULOS…
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 2009
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.