OMICRON GRAPHIC SL

Hoja B8366· NIF B58793118

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
IDCQ HOSPITALES Y SANIDAD SL
Former name :
QUALITY MEDICAL SERVICE SL

Legal information

Legal information for OMICRON GRAPHIC SL

NIF
Hoja registral
IRUS1000317270675
Legal formSociedad Limitada (SL)
Register referenceTomo 44371 · Folio 162 · Hoja B8366
Former names
QUALITY MEDICAL SERVICE SL2009-01-29 → 2017-06-29
StatusVigente

Activity

OMICRON GRAPHIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 28 filings for this company, from 29 January 2009 to 29 June 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. RevocacionesPublished 29/06/2017· Registered 21/06/2017· I/A 59
  2. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 59
  3. Modificaciones estatutariasPublished 29/06/2017· Registered 21/06/2017· I/A 59
  4. RevocacionesPublished 12/07/2016· Registered 05/07/2016· I/A 58
  5. NombramientosPublished 12/07/2016· Registered 05/07/2016· I/A 58
  6. RevocacionesPublished 14/04/2015· Registered 02/04/2015· I/A 57
  7. NombramientosPublished 14/04/2015· Registered 02/04/2015· I/A 57
  8. RevocacionesPublished 25/02/2015· Registered 17/02/2015· I/A 56
  9. NombramientosPublished 28/08/2014· Registered 20/08/2014· I/A 55
  10. NombramientosPublished 11/07/2014· Registered 04/07/2014· I/A 54
  11. NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 53
  12. RevocacionesPublished 23/10/2013· Registered 16/10/2013· I/A 52
  13. NombramientosPublished 14/12/2012· Registered 05/12/2012· I/A 51
  14. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 50
  15. RevocacionesPublished 04/10/2012· Registered 21/09/2012· I/A 49
  16. NombramientosPublished 04/10/2012· Registered 21/09/2012· I/A 49
  17. NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 47
  18. NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 46
  19. RevocacionesPublished 09/02/2012· Registered 27/01/2012· I/A 45
  20. NombramientosPublished 01/02/2012· Registered 19/01/2012· I/A 44
  21. RevocacionesPublished 05/12/2011· Registered 22/11/2011· I/A 43
  22. NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 43
  23. RevocacionesPublished 25/02/2011· Registered 15/02/2011· I/A 42
  24. NombramientosPublished 01/12/2010· Registered 19/11/2010· I/A 41
  25. NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 40
  26. NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 39
  27. NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 38

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    QUALITY MEDICAL SERVICE SL→OMICRON GRAPHIC SL

  2. 29/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2017#4440170

    Company name: QUALITY MEDICAL SERVICE SL

    RevocacionesNombramientosModificaciones estatutarias
    QUALITY MEDICAL SERVICE SL. Revocaciones. SECR.NO CONS: LLEVAT FELIUS ALEJANDRO. CONSEJERO: AEGON ESPAÑA SA DE SEGUROS Y REASEGUROS. PRESIDENTE: AEGON ESPAÑA SA DE SEGUROS Y REASEGUROS. CONS. DELEG.: AEGON ESPAÑA SA DE SEGUROS Y REASEGUROS. REPR.143 …
  2. 12/07/2016#3938642

    Company name: QUALITY MEDICAL SERVICE SL

    RevocacionesNombramientos
    QUALITY MEDICAL SERVICE SL. Revocaciones. CONSEJERO: GONZALEZ PEREZ SAUL;IZARD GALINDO MANUEL. CONS. DELEG.: GONZALEZ PEREZ SAUL. CONSEJERO: ARECHAGA LOPEZ SANTIAGO. PRESIDENTE: ARECHAGA LOPEZ SANTIAGO. CONS. DELEG.: ARECHAGA LOPEZ SANTIAGO. Nombrami…
  3. 14/04/2015#3278319

    Company name: QUALITY MEDICAL SERVICE SL

    RevocacionesNombramientos
    QUALITY MEDICAL SERVICE SL. Revocaciones. CONSEJERO: LEON DORADO JOSE RAUL. PRESIDENTE: LEON DORADO JOSE RAUL. CONS. DELEG.: LEON DORADO RAUL. Nombramientos. CONSEJERO: ARECHAGA LOPEZ SANTIAGO. PRESIDENTE: ARECHAGA LOPEZ SANTIAGO. CONS. DELEG.: ARECH…
  4. 25/02/2015#3207632

    Company name: QUALITY MEDICAL SERVICE SL

    Revocaciones
    QUALITY MEDICAL SERVICE SL. Revocaciones. APODERAD.SOL: MASFURROLL CORTADA GABRIEL. Datos registrales. T 44371 , F 161, S 8, H B 8366, I/A 56 (17.02.15).
  5. 28/08/2014#2948308

    Company name: QUALITY MEDICAL SERVICE SL

    Nombramientos
    QUALITY MEDICAL SERVICE SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 44371 , F 161, S 8, H B 8366, I/A 55 (20.08.14).
  6. 11/07/2014#2886410

    Company name: QUALITY MEDICAL SERVICE SL

    Nombramientos
    QUALITY MEDICAL SERVICE SL. Nombramientos. APODERAD.SOL: MASFURROLL CORTADA GABRIEL. Datos registrales. T 40151 , F 190, S 8, H B 8366, I/A 54 ( 4.07.14).
  7. 19/12/2013#2592989

    Company name: QUALITY MEDICAL SERVICE SL

    Nombramientos
    QUALITY MEDICAL SERVICE SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 40151 , F 190, S 8, H B 8366, I/A 53 (12.12.13).
  8. 23/10/2013#2503836

    Company name: QUALITY MEDICAL SERVICE SL

    Revocaciones
    QUALITY MEDICAL SERVICE SL. Revocaciones. APODERADO: ABELLO SOMOLINOS CARINA. Datos registrales. T 40151 , F 190, S 8, H B 8366, I/A 52 (16.10.13).
  9. 14/12/2012#2036551

    Company name: QUALITY MEDICAL SERVICE SL

    Nombramientos
    QUALITY MEDICAL SERVICE SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 40151 , F 189, S 8, H B 8366, I/A 51 ( 5.12.12).
  10. 27/11/2012#2003670

    Company name: QUALITY MEDICAL SERVICE SL

    Nombramientos
    QUALITY MEDICAL SERVICE SL. Nombramientos. APODERADO: ABELLO SOMOLINOS CARINA. Datos registrales. T 40151 , F 188, S 8, H B 8366, I/A 50 (15.11.12).
  11. 04/10/2012#1921549

    Company name: QUALITY MEDICAL SERVICE SL

    RevocacionesNombramientos
    QUALITY MEDICAL SERVICE SL. Revocaciones. APODERADO: SERRAT BERTRAN EDUARDO;RENEDO LOZANO ALICIA. Nombramientos. APODERADO: RENEDO LOZANO ALICIA;MILLAT MEDINA ALEXANDRE. Datos registrales. T 40151 , F 187, S 8, H B 8366, I/A 49 (21.09.12).
  12. 15/06/2012#1770935

    Company name: QUALITY MEDICAL SERVICE SL

    QUALITY MEDICAL SERVICE SL. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"AEGON SALUD,S.A. DE SEGUROS Y REASEGUROS". Datos registrales. T 40151 , F 187, S 8, H B 8366, I/A 48 ( 5.06.12).
  13. 24/02/2012#1608859

    Company name: QUALITY MEDICAL SERVICE SL

    Nombramientos
    QUALITY MEDICAL SERVICE SL. Nombramientos. APODERADO: SERRAT BERTRAN EDUARDO;RENEDO LOZANO ALICIA. Datos registrales. T 40151 , F 185, S 8, H B 8366, I/A 47 (15.02.12).
  14. 24/02/2012#1608858

    Company name: QUALITY MEDICAL SERVICE SL

    Nombramientos
    QUALITY MEDICAL SERVICE SL. Nombramientos. CONS. DELEG.: LEON DORADO RAUL;GONZALEZ PEREZ SAUL. Datos registrales. T 40151 , F 185, S 8, H B 8366, I/A 46 (15.02.12).
  15. 09/02/2012#1583189

    Company name: QUALITY MEDICAL SERVICE SL

    Revocaciones
    QUALITY MEDICAL SERVICE SL. Revocaciones. APODERADO: SERRAT BERTRAN EDUARDO. Datos registrales. T 40151 , F 185, S 8, H B 8366, I/A 45 (27.01.12).
  16. 01/02/2012#1567406

    Company name: QUALITY MEDICAL SERVICE SL

    Nombramientos
    QUALITY MEDICAL SERVICE SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 40151 , F 185, S 8, H B 8366, I/A 44 (19.01.12).
  17. 05/12/2011#1487959

    Company name: QUALITY MEDICAL SERVICE SL

    RevocacionesNombramientos
    QUALITY MEDICAL SERVICE SL. Revocaciones. CONSEJERO: VAZQUEZ DE PADURA MERCEDES. PRESIDENTE: VAZQUEZ DE PADURA MERCEDES. CONS. DELEG.: VAZQUEZ DE PADURA MERCEDES. APODERADO: ESCOBAR HERVAS RAMON. CONSEJERO: LOPEZ REY JOSE. APODERADO: GORDILLO MONFORT…
  18. 25/02/2011#1091208

    Company name: QUALITY MEDICAL SERVICE SL

    Revocaciones
    QUALITY MEDICAL SERVICE SL. Revocaciones. APODERADO: BARTOLOME GARCIA GONZALO. Datos registrales. T 40151 , F 184, S 8, H B 8366, I/A 42 (15.02.11).
  19. 01/12/2010#969357

    Company name: QUALITY MEDICAL SERVICE SL

    Nombramientos
    QUALITY MEDICAL SERVICE SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 40151 , F 184, S 8, H B 8366, I/A 41 (19.11.10).
  20. 29/06/2010#783742

    Company name: QUALITY MEDICAL SERVICE SL

    Nombramientos
    QUALITY MEDICAL SERVICE SL. Nombramientos. APODERADO: BARTOLOME GARCIA GONZALO. Datos registrales. T 40151 , F 183, S 8, H B 8366, I/A 40 (17.06.10).
  21. 27/05/2010#737255

    Company name: QUALITY MEDICAL SERVICE SL

    Nombramientos
    QUALITY MEDICAL SERVICE SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 40151 , F 182, S 8, H B 8366, I/A 39 (18.05.10).
  22. 29/01/2009#37780

    Company name: QUALITY MEDICAL SERVICE SL

    Nombramientos
    QUALITY MEDICAL SERVICE SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 40151 , F 182, S 8, H B 8366, I/A 38 (16.01.09).

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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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/ DE NOTARIADO 11, PRAL. 1, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province