SISMEDICA SL

Hoja M231824· NIF B82248899

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Ayuso Tomas

Legal information

Legal information for SISMEDICA SL

NIF
Hoja registral
IRUS1000262296777
Legal formSociedad Limitada (SL)
Register referenceTomo 14108 · Folio 12 · Hoja M231824
StatusVigente

Activity

SISMEDICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SISMEDICA SLDiaz Ayuso TomasDiaz Ayuso TomasTOMAS AYUSO DIAZ SLTOMAS AYUSO DIAZ SL

Registered actos

  1. Ceses/DimisionesPublished 13/07/2012· Registered 03/07/2012· I/A 4
  2. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 4
  3. Modificaciones estatutariasPublished 13/07/2012· Registered 03/07/2012· I/A 4

Changes

  1. 13/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 13/07/2012#1815111
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SISMEDICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: DIAZ ALVAREZ LEONARDO;AYUSO PUENTE MARIA ISABEL. Nombramientos. Adm. Unico: DIAZ AYUSO TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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 addressC/ ANTONIO LOPEZ, 249, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province