RCM GLOBAL CARE SL
Hoja B447076· NIF B66203860
- Registered address :
- Activity :
- Actividades médicas y odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/01/2014
- Director :
- Clos Molina Ramon
Legal information
Legal information for RCM GLOBAL CARE SL
Activity
RCM GLOBAL CARE SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades médicas y odontológicas” (CNAE 862). It was incorporated on 27 January 2014. The Spanish commercial register has published 6 filings for this company, from 27 January 2014 to 17 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
862 · Actividades médicas y odontológicas
Corporate purpose
LA PRESTACION DE SERVICIOS MEDICOS.
Directors and representatives
Directors
Current
- Clos Molina RamonSince 17/01/2014Administrador Único
Former
- Sucarrats Romero MontserratCeased on 13/02/2020Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 17/08/2020· Registered 10/08/2020· I/A 4
- RevocacionesPublished 21/02/2020· Registered 13/02/2020· I/A 3
- NombramientosPublished 21/02/2020· Registered 13/02/2020· I/A 3
- ConstituciónPublished 27/01/2014· Registered 17/01/2014· I/A 1
- NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 1
Changes
- 17/08/2020Cambio de objeto social
LA PRESTACION DE SERVICIOS MEDICOS.
Capital · events
- 27/01/2014ConstituciónInitial 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)
- 17/08/2020#5995672Cambio de objeto social
RCM GLOBAL CARE SL. Transformación de sociedad. Denominación y forma adoptada: RCM GLOBAL CARE S.L.P. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. ADAPTACION ESTATUTOS LEY 2/2007 DE 15 DE MARZO DE SOCIEDADES PROFESIONALES. SOCIOS… - 21/02/2020#5806303RevocacionesNombramientos
RCM GLOBAL CARE SL. Revocaciones. ADM.SOLIDAR.: SUCARRATS ROMERO MONTSERRAT. Nombramientos. ADM.UNICO: CLOS MOLINA RAMON. Datos registrales. T 44105 , F 121, S 8, H B 447076, I/A 3 (13.02.20).
- 13/02/2020#5791871
RCM GLOBAL CARE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: RAMON CLOS MOLINA. Datos registrales. T 44105 , F 121, S 8, H B 447076, I/A 2 ( 5.02.20).
- 27/01/2014#2635865ConstituciónNombramientos
RCM GLOBAL CARE SL. Constitución. Comienzo de operaciones: 15.01.14. Objeto social: LA PRESTACION DE SERVICIOS MEDICOS EN REGIMEN DE INTERMEDIACION. Domicilio: CL ELS FRUITERS 9-B (CASTELLAR DEL VALLES). Capital: 3.000,00 Euros. Nombramientos. ADM.SO…
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 2014
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
Spanish companies in the same line of business — Actividades médicas y odontológicas — are listed together.