SURGIMEDI SL

Hoja PO15083· NIF B36793842

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Directors :
Corcoba Guerrero Carolina, Guerrero Juez Isabel- Maria

Legal information

Legal information for SURGIMEDI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1661 · Folio 174 · Hoja PO15083
StatusVigente

Activity

SURGIMEDI SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 25 March 2013 to 21 April 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 21/04/2021· Registered 09/04/2021· I/A 8
  2. Ceses/DimisionesPublished 21/04/2021· Registered 09/04/2021· I/A 7
  3. NombramientosPublished 21/04/2021· Registered 09/04/2021· I/A 7
  4. NombramientosPublished 24/09/2018· Registered 13/09/2018· I/A 6
  5. Ceses/DimisionesPublished 24/09/2018· Registered 13/09/2018· I/A 5
  6. NombramientosPublished 24/09/2018· Registered 13/09/2018· I/A 5
  7. Ampliacion del objeto socialPublished 24/09/2018· Registered 13/09/2018· I/A 4
  8. Ceses/DimisionesPublished 25/03/2013· Registered 14/03/2013· I/A 3
  9. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 3

Changes

  1. 24/09/2018Ampliación del objeto social

    Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados.

Timeline (BORME)

  1. 21/04/2021#6368317
    Revocaciones
    SURGIMEDI SL. Revocaciones. Apo.Sol.: GIL CARBALLA OSWALDO RAMON. Datos registrales. T 1661, L 1661, F 174, S 8, H PO 15083, I/A 8 ( 9.04.21).
  2. 21/04/2021#6368316
    Ceses/DimisionesNombramientos
    SURGIMEDI SL. Ceses/Dimisiones. Adm. Mancom.: GIL CARBALLA OSWALDO RAMON;CORCOBA GUERRERO CAROLINA. Nombramientos. Adm. Unico: CORCOBA GUERRERO CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad…
  3. 24/09/2018#5060119
    Nombramientos
    SURGIMEDI SL. Nombramientos. Apo.Sol.: CORCOBA GUERRERO CAROLINA;GIL CARBALLA OSWALDO RAMON. Datos registrales. T 1661, L 1661, F 173, S 8, H PO 15083, I/A 6 (13.09.18).
  4. 24/09/2018#5060118
    Ceses/DimisionesNombramientos
    SURGIMEDI SL. Ceses/Dimisiones. Adm. Unico: GUERRERO JUEZ ISABEL-MARIA. Nombramientos. Adm. Mancom.: CORCOBA GUERRERO CAROLINA;GIL CARBALLA OSWALDO RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores man…
  5. 24/09/2018#5060117
    Ampliacion del objeto social
    SURGIMEDI SL. Otros conceptos: La Junta Universal acuerda por unanimidad la refundición de los estatutos sociales. Ampliacion del objeto social. Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados. Datos regist…
  6. 25/03/2013#2194415
    Ceses/DimisionesNombramientos
    SURGIMEDI SL. Ceses/Dimisiones. Adm. Unico: CORCOBA LOPEZ JOSE RAMIRO. Nombramientos. Adm. Unico: GUERRERO JUEZ ISABEL- MARIA. Datos registrales. T 1661, L 1661, F 172, S 8, H PO 15083, I/A 3 (14.03.13).

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 addressPontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province