SRM-2001 SL

Hoja GI16622· NIF B17464330

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mas Casanovas Isidro, Sola Colomer Josep, Negre Farre Josep Maria

Legal information

Legal information for SRM-2001 SL

NIF
Hoja registral
IRUS1000210587046
Legal formSociedad Limitada (SL)
LocalityGirona
Phone
Register referenceTomo 874 · Folio 109 · Hoja GI16622
StatusVigente

Activity

SRM-2001 SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 5 May 2009 to 17 June 2025, across 6 distinct types of filing.

Economic activity (CNAE)

8699

Corporate purpose

Proveer, gestionar y compartir en común los medios necesarios para el ejercicio individual de la profesión de médico en el ámbito de revisiones médicas, en especial deportivas, sirviendo como simple coordinadora de las diferentes prestaciones a ejecutar e intermediario entre el cliente y los profesi.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SRM-2001 SLNegre Farre Josep MariaNegre Farre Josep Ma…Mas Casanovas IsidroMas Casanovas IsidroSola Colomer JosepSola Colomer Josep

Registered actos

  1. Ceses/DimisionesPublished 17/06/2025· Registered 10/06/2025· I/A 7
  2. NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 7
  3. ReeleccionesPublished 21/02/2024· Registered 15/02/2024· I/A 6
  4. Ceses/DimisionesPublished 22/11/2013· Registered 15/11/2013· I/A 5
  5. NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 5
  6. Modificaciones estatutariasPublished 22/11/2013· Registered 15/11/2013· I/A 5
  7. Cambio de domicilio socialPublished 22/11/2013· Registered 15/11/2013· I/A 5
  8. Ceses/DimisionesPublished 05/05/2009· Registered 23/04/2009· I/A 4
  9. NombramientosPublished 05/05/2009· Registered 23/04/2009· I/A 4
  10. Modificaciones estatutariasPublished 05/05/2009· Registered 23/04/2009· I/A 4
  11. Cambio de objeto socialPublished 05/05/2009· Registered 23/04/2009· I/A 4

Changes

  1. 22/11/2013Cambio de domicilio social

    RONDA FERRAN PUIG 37 BAJOS (GIRONA)

  2. 22/11/2013Modificaciones estatutarias
  3. 05/05/2009Cambio de objeto social

    Proveer, gestionar y compartir en común los medios necesarios para el ejercicio individual de la profesión de médico en el ámbito de revisiones médicas, en especial deportivas, sirviendo como simple coordinadora de las diferentes prestaciones a ejecutar e intermediario entre el cliente y los profesi.

  4. 05/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2025#8688942
    Ceses/DimisionesNombramientos
    SRM-2001 SL. Ceses/Dimisiones. Adm. Solid.: ISIDRO MAS CASANOVAS;JOSEP SOLA COLOMER. Nombramientos. Adm. Solid.: ISIDRO MAS CASANOVAS;JOSEP MARIA NEGRE FARRE;JOSEP SOLA COLOMER. Datos registrales. S 8 , H GI 16622, I/A 7 (10.06.25).
  2. 21/02/2024#7944931
    Reelecciones
    SRM-2001 SL. Reelecciones. Adm. Solid.: ISIDRO MAS CASANOVAS;JOSEP SOLA COLOMER. Datos registrales. T 874 , F 109, S 8, H GI 16622, I/A 6 (15.02.24).
  3. 22/11/2013#2550089
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SRM-2001 SL. Ceses/Dimisiones. Adm. Unico: MAI PILAR MONTULL MENEN. Nombramientos. Adm. Solid.: ISIDRO MAS CASANOVAS;JOSEP SOLA COLOMER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidario…
  4. 05/05/2009#197649
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    SRM-2001 SL. Ceses/Dimisiones. Adm. Solid.: ISIDRO MAS CASANOVAS;JOSEP SOLA COLOMER. Nombramientos. Adm. Unico: MAI PILAR MONTULL MENEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic…

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

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA FERRAN PUIG 37 BAJOS (GIRONA), Girona
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 8699 — are listed together.

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