SERVISITEMEDICAL SL

Hoja M467206· NIF B85511970

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sancho Picos Rosa Maria

Legal information

Legal information for SERVISITEMEDICAL SL

NIF
Hoja registral
IRUS1000282546149
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 25919 · Folio 71 · Hoja M467206
StatusVigente

Activity

SERVISITEMEDICAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 2 filings for this company, from 15 March 2018 to 7 June 2022, across 2 distinct types of filing.

Economic activity (CNAE)

8691

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SERVISITEMEDICAL SLSancho Picos Rosa MariaSancho Picos Rosa Ma…

Registered actos

  1. Modificaciones estatutariasPublished 07/06/2022· Registered 31/05/2022· I/A 3
  2. Cambio de domicilio socialPublished 15/03/2018· Registered 06/03/2018· I/A 2

Changes

  1. 07/06/2022Modificaciones estatutarias
  2. 15/03/2018Cambio de domicilio social

    PQUE EMPRESARIAL LAS ROZAS, CALLE ADOLFO PEREZ ESQ (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 07/06/2022#7009653
    Modificaciones estatutarias
    SERVISITEMEDICAL SL. Modificaciones estatutarias. Se modifica el artículo 26 para establecer el carácter retribuido del cargo de administrador. . Datos registrales. T 25919 , F 71, S 8, H M 467206, I/A 3 (31.05.22).
  2. 15/03/2018#4795043
    Cambio de domicilio social
    SERVISITEMEDICAL SL. Cambio de domicilio social. PQUE EMPRESARIAL LAS ROZAS, CALLE ADOLFO PEREZ ESQ (ROZAS DE MADRID (LAS)). Datos registrales. T 25919 , F 71, S 8, H M 467206, I/A 2 ( 6.03.18).

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 addressPQUE EMPRESARIAL LAS ROZAS, CALLE ADOLFO PEREZ ESQ (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 8691 — are listed together.

Prospect this sectorAll companies in this sector