RS MEDICAL SL
Hoja GC32281· NIF B35799386
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Silva Alonso Sonia Maria, Rodriguez Hernandez Francisco Marcelino
Legal information
Legal information for RS MEDICAL SL
Activity
RS MEDICAL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, from 19 June 2012 to 26 January 2016, across 2 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Silva Alonso Sonia MariaAdministrador solidarioAdministrador Solidario
- Rodriguez Hernandez Francisco MarcelinoAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/01/2016· Registered 19/01/2016· I/A 4
- Modificaciones estatutariasPublished 19/06/2012· Registered 07/06/2012· I/A 3
- Cambio de domicilio socialPublished 19/06/2012· Registered 07/06/2012· I/A 3
Changes
- 26/01/2016Modificaciones estatutarias
- 19/06/2012Cambio de domicilio social
C/ ANTONIO MARIA MANRIQUE 3 - BLOQUE 5, ESCALERA 1 (PALMAS DE GRAN CANARIA (LAS
- 19/06/2012Modificaciones estatutarias
Timeline (BORME)
- 26/01/2016#3681037Modificaciones estatutarias
RS MEDICAL SL(R.M. LAS PALMAS). Modificaciones estatutarias. 24. Referente a la retribución del órgano de administración. . Datos registrales. T 1697 , F 118, S 8, H GC 32281, I/A 4 (19.01.16).
- 19/06/2012#1776345Modificaciones estatutariasCambio de domicilio social
RS MEDICAL SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ ANTONIO MARIA MANRIQUE 3 - BLOQUE 5, ESCALERA 1 (PALMAS DE GRAN CANARIA (LAS. Datos registrales. T 1697 , F 118, S …
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.