PROGRAMAS MIMEDIK SL
Hoja M643028· NIF B87744322
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2017
- Director :
- Niddam Benjamin Lionel
Legal information
Legal information for PROGRAMAS MIMEDIK SL
Activity
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
LA PROMOCION DE SERVICIOS SANITARIOS. LA GESTION Y ADQUISICION DE BIENES INMOBILIARIOS DESTINADOS A LA ACTIVIDAD SANITARIA. LA INTERMEDIACION Y VENTA DE SERVICIOS Y PRODUCTOS SANITARIOS.
Directors and representatives
Directors
Current
- Niddam Benjamin LionelSince 17/09/2019Administrador Único
Former
- Palatsi Garcia SusanaCeased on 17/09/2019Administrador Único
Directors network map
Cap table · shareholdings
- INCUBHEALTH SL EN LIQUIDACION(formerly INCUBHEALTH SL)100 %
Legal entity · since 12/04/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INCUBHEALTH SL EN LIQUIDACION100 %Vigente
Legal entity · since 12/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/09/2019· Registered 17/09/2019· I/A 2
- NombramientosPublished 24/09/2019· Registered 17/09/2019· I/A 2
- Cambio de domicilio socialPublished 24/09/2019· Registered 17/09/2019· I/A 2
- ConstituciónPublished 12/04/2017· Registered 04/04/2017· I/A 1
- Declaración de unipersonalidadPublished 12/04/2017· Registered 04/04/2017· I/A 1
- NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 1
Changes
- 24/09/2019Cambio de domicilio social
C/ FRANCISCO SILVELA 54 SI - 1ºD (MADRID)
- 12/04/2017Declaración de unipersonalidad
INCUBHEALTH SL
Capital · events
- 12/04/2017ConstituciónInitial capital: 3 000,00 €
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)
- 24/09/2019#5589213Ceses/DimisionesNombramientosCambio de domicilio social
PROGRAMAS MIMEDIK SL. Ceses/Dimisiones. Adm. Unico: PALATSI GARCIA SUSANA. Nombramientos. Adm. Unico: NIDDAM BENJAMIN LIONEL. Cambio de domicilio social. C/ FRANCISCO SILVELA 54 SI - 1ºD (MADRID). Datos registrales. T 35784 , F 72, S 8, H M 643028, I… - 12/04/2017#4334878ConstituciónDeclaración de unipersonalidadNombramientos
PROGRAMAS MIMEDIK SL. Constitución. Comienzo de operaciones: 31.01.17. Objeto social: LA PROMOCION DE SERVICIOS SANITARIOS. LA GESTION Y ADQUISICION DE BIENES INMOBILIARIOS DESTINADOS A LA ACTIVIDAD SANITARIA. LA INTERMEDIACION Y VENTA DE SERVICIOS Y…
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 2017
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.