NEXT MEDICINA SL
Hoja M354019· NIF B83954362
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marquez Bottome Lorenzo Ramon, Ortega Rodriguez Rafael
Legal information
Legal information for NEXT MEDICINA SL
Activity
NEXT MEDICINA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Marquez Bottome Lorenzo RamonAdministrador solidarioAdministrador Solidario
- Ortega Rodriguez RafaelAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2009· Registered 22/01/2009· I/A 3
- NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 3
- Modificaciones estatutariasPublished 03/02/2009· Registered 22/01/2009· I/A 3
- Cambio de domicilio socialPublished 03/02/2009· Registered 22/01/2009· I/A 3
Changes
- 03/02/2009Cambio de domicilio social
C/ PEDREZUELA 17 - NAVE 21, POLIGONO INDUSTRIAL V (ALCORCON)
- 03/02/2009Modificaciones estatutarias
Timeline (BORME)
- 03/02/2009#47894Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NEXT MEDICINA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ORTEGA RODRIGUEZ RAFAEL. Nombramientos. Adm. Solid.: ORTEGA RODRIGUEZ RAFAEL;MARQUEZ BOTTOME LORENZO RAMON. Modificaciones estatutarias. Cambio del Organo de Adm…
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 — Madrid — are listed together, with their address.