MODELOS ATENCION GESTIONADA SL
Hoja GI25788
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Juan Jose Avendaño Rodriguez, Juan Miguel Duñabeitia Sanchez
Legal information
Legal information for MODELOS ATENCION GESTIONADA SL
Activity
MODELOS ATENCION GESTIONADA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 27 October 2009 to 12 November 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Juan Jose Avendaño RodriguezSince 03/11/2014Administrador Solidario
- Juan Miguel Duñabeitia SanchezSince 03/11/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2014· Registered 03/11/2014· I/A 5
- NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 5
- Modificaciones estatutariasPublished 12/11/2014· Registered 03/11/2014· I/A 5
- NombramientosPublished 09/07/2010· Registered 23/06/2010· I/A 4
- RevocacionesPublished 27/10/2009· Registered 16/10/2009· I/A 3
Timeline (BORME)
- 12/11/2014#3057386Ceses/DimisionesNombramientosModificaciones estatutarias
MODELOS ATENCION GESTIONADA SL. Ceses/Dimisiones. Adm. Unico: JUAN JOSE AVENDAÑO RODRIGUEZ. Nombramientos. Adm. Solid.: JUAN JOSE AVENDAÑO RODRIGUEZ;JUAN MIGUEL DUÑABEITIA SANCHEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 09/07/2010#797632Nombramientos
MODELOS ATENCION GESTIONADA SL. Nombramientos. Apoderado: DIANA SOLER BADIA. Datos registrales. T 1542 , F 221, S 8, H GI 25788, I/A 4 (23.06.10).
- 27/10/2009#438292Revocaciones
MODELOS ATENCION GESTIONADA SL. Revocaciones. Apoderado: JOSE LUIS SEGU TOLSA. Datos registrales. T 1542 , F 221, S 8, H GI 25788, I/A 3 (16.10.09).
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 — Girona — are listed together, with their address.