SPAIN MEDICAL SERVICES COM SL

Hoja M510889· NIF B86059904

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
10/01/2011
Directors :
Martinez Del Campo Y Ricoy Maria Eugenia, Arrospide Lopez De Letona Alvaro, Martinez Del Campo Ricoy Maria Eugenia, Corral Gonzalez-Baylin Maria Luisa

Legal information

Legal information for SPAIN MEDICAL SERVICES COM SL

NIF
Hoja registral
IRUS1000286152568
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date10/01/2011
LocalityMadrid
Phone
Register referenceTomo 28367 · Folio 212 · Hoja M510889
StatusVigente

Activity

SPAIN MEDICAL SERVICES COM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 January 2011. The Spanish commercial register has published 18 filings for this company, from 10 January 2011 to 1 October 2012, across 7 distinct types of filing. Its registered share capital is 200 000,00 €.

Corporate purpose

1.- LA INTERMEDIACION -FACILITADOR- DE SERVICIOS MEDICOS PARA PACIENTES QUE PROVENGAN DE ESPAÑA O DEL EXTRANJERO A REALIZARSE TRATAMIENTOS, CHEQUEOS,SOLICITAR SEGUNDAS OPINIONES Y CUALQUIER OTRO SERVICIO -TERAPIA, PROCEDIMIENTO, ETC- EN ESPAÑA. ASI MISMO PARA PACIENTES ESPAÑOLES O EXTRANJEROS QUE D.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
SPAIN MEDICAL SERVICE…Arrospide Lopez De Letona AlvaroArrospide Lopez De L…Martinez Del Campo Ricoy Maria EugeniaMartinez Del Campo R…Martinez Del Campo Y Ricoy Maria EugeniaMartinez Del Campo Y…METALVM CRE SAMETALVM CRE SAEPANEL DIGITAL SIGNAGE SLEPANEL DIGITAL SIGNA…SOCIEDAD GENERAL INMOBILIARIA PASTRANA SLSOCIEDAD GENERAL INM…LOBBY FITNESS SLLOBBY FITNESS SLPC CHEAP SERVICIOS OFIMATICOS SLPC CHEAP SERVICIOS O…

Registered actos

  1. Ceses/DimisionesPublished 01/10/2012· Registered 19/09/2012· I/A 10
  2. NombramientosPublished 25/05/2012· Registered 11/05/2012· I/A 9
  3. Ceses/DimisionesPublished 03/04/2012· Registered 23/03/2012· I/A 8
  4. RevocacionesPublished 02/04/2012· Registered 21/03/2012· I/A 7
  5. Ceses/DimisionesPublished 02/03/2012· Registered 20/02/2012· I/A 6
  6. NombramientosPublished 02/03/2012· Registered 20/02/2012· I/A 6
  7. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 5
  8. Modificaciones estatutariasPublished 16/01/2012· Registered 03/01/2012· I/A 5
  9. Cambio de domicilio socialPublished 16/01/2012· Registered 03/01/2012· I/A 5
  10. NombramientosPublished 08/11/2011· Registered 27/10/2011· I/A 4
  11. Ceses/DimisionesPublished 28/07/2011· Registered 15/07/2011· I/A 3
  12. NombramientosPublished 28/07/2011· Registered 15/07/2011· I/A 3
  13. Ampliación de capitalPublished 28/07/2011· Registered 15/07/2011· I/A 3
  14. Modificaciones estatutariasPublished 28/07/2011· Registered 15/07/2011· I/A 3
  15. Cambio de domicilio socialPublished 28/07/2011· Registered 15/07/2011· I/A 3
  16. Ampliación de capitalPublished 27/07/2011· Registered 15/07/2011· I/A 2
  17. ConstituciónPublished 10/01/2011· Registered 23/12/2010· I/A 1
  18. NombramientosPublished 10/01/2011· Registered 23/12/2010· I/A 1

Changes

  1. 16/01/2012Cambio de domicilio social

    C/ SERRANO 28 1º C (MADRID)

  2. 16/01/2012Modificaciones estatutarias
  3. 28/07/2011Cambio de domicilio social

    C/ SERRANO - NUMERO 85, 2º (MADRID)

  4. 28/07/2011Modificaciones estatutarias

Capital · events

  1. 28/07/2011Ampliación de capital
    Resulting capital: 200 000,00 € (+100 000,00 €)
  2. 27/07/2011Ampliación de capital
    Resulting capital: 100 000,00 € (+50 000,00 €)
  3. 10/01/2011Constitución
    Initial capital: 50 000,00 €

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)

  1. 01/10/2012#1916034
    Ceses/Dimisiones
    SPAIN MEDICAL SERVICES COM SL. Ceses/Dimisiones. Consejero: KLENTZE MICHAEL. Vicepresid.: KLENTZE MICHAEL. Datos registrales. T 28367 , F 212, S 8, H M 510889, I/A 10 (19.09.12).
  2. 25/05/2012#1740611
    Nombramientos
    SPAIN MEDICAL SERVICES COM SL. Nombramientos. Consejero: ARROSPIDE LOPEZ DE LETONA ALVARO. Datos registrales. T 28367 , F 126, S 8, H M 510889, I/A 9 (11.05.12).
  3. 03/04/2012#1671096
    Ceses/Dimisiones
    SPAIN MEDICAL SERVICES COM SL. Ceses/Dimisiones. Consejero: SANZ-BRIZ QUIJANO JUAN CARLOS. Datos registrales. T 28367 , F 126, S 8, H M 510889, I/A 8 (23.03.12).
  4. 02/04/2012#1668315
    Revocaciones
    SPAIN MEDICAL SERVICES COM SL. Revocaciones. Apoderado: ANDERSON MAIRI CHRISTIAN EWEN. Datos registrales. T 28367 , F 126, S 8, H M 510889, I/A 7 (21.03.12).
  5. 02/03/2012#1621672
    Ceses/DimisionesNombramientos
    SPAIN MEDICAL SERVICES COM SL. Ceses/Dimisiones. Con.Delegado: SANZ-BRIZ QUIJANO JUAN CARLOS. Presidente: SANZ-BRIZ QUIJANO JUAN CARLOS. Nombramientos. Con.Delegado: MARTINEZ DEL CAMPO Y RICOY MARIA EUGENIA. Presidente: MARTINEZ DEL CAMPO Y RICOY MAR…
  6. 16/01/2012#1537038
    NombramientosModificaciones estatutariasCambio de domicilio social
    SPAIN MEDICAL SERVICES COM SL. Nombramientos. Auditor: LEY PEREZ ENRIQUE. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ SERRANO 28 1º C (MADRID). Datos registrales. T 28367 , F 125, S 8, H M 51…
  7. 08/11/2011#1448706
    Nombramientos
    SPAIN MEDICAL SERVICES COM SL. Nombramientos. Apoderado: ANDERSON MAIRI CHRISTIAN EWEN. Datos registrales. T 28367 , F 124, S 8, H M 510889, I/A 4 (27.10.11).
  8. 28/07/2011#1318343
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    SPAIN MEDICAL SERVICES COM SL. Ceses/Dimisiones. Adm. Solid.: SANZ-BRIZ QUIJANO JUAN CARLOS;MARTINEZ DEL CAMPO RICOY MARIA EUGENIA. Nombramientos. Consejero: SANZ-BRIZ QUIJANO JUAN CARLOS;MARTINEZ DEL CAMPO RICOY MARIA EUGENIA;KLENTZE MICHAEL. Con.De…
  9. 27/07/2011#1316706
    Ampliación de capital
    SPAIN MEDICAL SERVICES COM SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 28367 , F 121, S 8, H M 510889, I/A 2 (15.07.11).
  10. 10/01/2011#10416150
    ConstituciónNombramientos
    SPAIN MEDICAL SERVICES COM SL. Constitución. Comienzo de operaciones: 13.10.10. Objeto social: 1.- LA INTERMEDIACION -FACILITADOR- DE SERVICIOS MEDICOS PARA PACIENTES QUE PROVENGAN DE ESPAÑA O DEL EXTRANJERO A REALIZARSE TRATAMIENTOS, CHEQUEOS,SOLICI…

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 2011

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/ SERRANO 28 1º C (MADRID), 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