MYC DIAGNOSTICA SA
Hoja SE32693· NIF A41906652
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gonzalez Martinez Miguel Angel, Espejo Alcaide Juan, Gonzalez Martinez Maria Del Carmen, Gonzalez Martinez Francisco
Legal information
Legal information for MYC DIAGNOSTICA SA
Activity
MYC DIAGNOSTICA SA is a Sociedad Anónima (SA) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 7 filings for this company, from 19 September 2013 to 8 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Gonzalez Martinez Miguel AngelSince 12/09/2013PresidenteConsejero DelegadoConsejero
- Espejo Alcaide JuanSince 12/09/2013Consejero
- Gonzalez Martinez Maria Del CarmenSince 12/09/2013Consejero
- Gonzalez Martinez FranciscoSince 12/09/2013ConsejeroSecretarioApoderado Solidario
Authorised representatives
Former
- Podro Gonzalez MartinezCeased on 19/03/2020Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2024
- NombramientosPublished 08/10/2024
- ReeleccionesPublished 08/10/2024
- RevocacionesPublished 20/04/2020
- ReeleccionesPublished 14/04/2020
- Ceses/DimisionesPublished 19/09/2013
- NombramientosPublished 19/09/2013
Timeline (BORME)
- 08/10/2024#8284072Ceses/DimisionesNombramientosReelecciones
MYC DIAGNOSTICA SA. Ceses/Dimisiones. Con.Delegado: GONZALEZ MARTINEZ MIGUEL ANGEL. Nombramientos. Con.Delegado: GONZALEZ MARTINEZ MIGUEL ANGEL. Reelecciones. Consejero: GONZALEZ MARTINEZ MIGUEL ANGEL. Presidente: GONZALEZ MARTINEZ MIGUEL ANGEL. Cons… - 20/04/2020#5870552Revocaciones
MYC DIAGNOSTICA SA. Revocaciones. Apo.Sol.: FRANCISCO GONZALEZ MARTINEZ;GONZALEZ MARTINEZ MARIA DEL CARMEN;PODRO GONZALEZ MARTINEZ. Datos registrales. T 2665 , F 191, S 8, H SE 32693,SE , I/ 7 .(19.03.20).
- 14/04/2020#5868395Reelecciones
MYC DIAGNOSTICA SA. Reelecciones. Consejero: GONZALEZ MARTINEZ MIGUEL ANGEL. Presidente: GONZALEZ MARTINEZ MIGUEL ANGEL. Consejero: GONZALEZ MARTINEZ FRANCISCO. Secretario: GONZALEZ MARTINEZ FRANCISCO. Consejero: ESPEJO ALCAIDE JUAN;GONZALEZ MARTINEZ… - 19/09/2013#2456287Ceses/DimisionesNombramientos
MYC DIAGNOSTICA SA. Ceses/Dimisiones. Consejero: ESPEJO ALCAIDE JUAN;GONZALEZ MARTINEZ FRANCISCO;GONZALEZ MARTINEZ MARIA DEL CARMEN;MIGUEL ANGEL GONZALEZ MARTINEZ. Presidente: MIGUEL ANGEL GONZALEZ MARTINEZ. Secretario: GONZALEZ MARTINEZ FRANCISCO. C…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.