PROMEDICI SA

Hoja B88008· NIF A08984809

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Corcoles Jose

Legal information

Legal information for PROMEDICI SA

NIF
Hoja registral
IRUS1000318369891
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 40364 · Folio 171 · Hoja B88008
StatusVigente

Activity

PROMEDICI SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 16 September 2011 to 3 July 2013, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PROMEDICI SAGarcia Corcoles JoseGarcia Corcoles Jose

Registered actos

  1. RevocacionesPublished 03/07/2013· Registered 21/06/2013· I/A 18
  2. RevocacionesPublished 22/09/2011· Registered 09/09/2011· I/A 17
  3. NombramientosPublished 22/09/2011· Registered 09/09/2011· I/A 17

Timeline (BORME)

  1. 03/07/2013#2353407
    Revocaciones
    PROMEDICI SA. Revocaciones. APODERADO: CRESPO MORAGA MARIANO. Datos registrales. T 40364 , F 171, S 8, H B 88008, I/A 18 (21.06.13).
  2. 22/09/2011#1385056
    RevocacionesNombramientos
    PROMEDICI SA. Revocaciones. ADM.UNICO: PALOMO HERNANDO FELISA. Nombramientos. ADM.UNICO: GARCIA CORCOLES JOSE. Datos registrales. T 40364 , F 171, S 8, H B 88008, I/A 17 ( 9.09.11).
  3. 16/09/2011#1377818
    PROMEDICI SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:JOSE GARCIACORCOLES. Datos registrales. T 40364 , F 171, S 8, H B 88008, I/A 16 (31.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBADAL, 25-27, 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