TRAMEDIC SA

Hoja B144999

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Esperanza Sanjuan Juan Carlos, Sanguesa Ciuro Francesc

Legal information

Legal information for TRAMEDIC SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 31742 · Folio 103 · Hoja B144999
StatusVigente

Activity

TRAMEDIC SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 18 November 2009 to 5 April 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

8 nodes Person Company
TRAMEDIC SAEsperanza Sanjuan Juan CarlosEsperanza Sanjuan Ju…Sanguesa Ciuro FrancescSanguesa Ciuro Franc…PROGNOMED SAPROGNOMED SAELEVA MEDICAL SLELEVA MEDICAL SLSANGUESA SASANGUESA SASANGUESA SASANGUESA SATRAMEDIC SATRAMEDIC SA

Registered actos

  1. NombramientosPublished 05/04/2017· Registered 29/03/2017· I/A 20
  2. RevocacionesPublished 13/03/2015· Registered 05/03/2015· I/A 19
  3. NombramientosPublished 17/11/2014· Registered 10/11/2014· I/A 18
  4. Modificaciones estatutariasPublished 28/04/2014· Registered 16/04/2014· I/A 17
  5. NombramientosPublished 16/01/2013· Registered 07/01/2013· I/A 16
  6. NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 15
  7. NombramientosPublished 18/11/2009· Registered 04/11/2009· I/A 14

Timeline (BORME)

  1. 05/04/2017#4323726
    Nombramientos
    TRAMEDIC SA. Nombramientos. ADM.SOLIDAR.: SANGUESA CIURO FRANCESC;ESPERANZA SANJUAN JUAN CARLOS. Datos registrales. T 31742 , F 103, S 8, H B 144999, I/A 20 (29.03.17).
  2. 13/03/2015#3234877
    Revocaciones
    TRAMEDIC SA. Revocaciones. APODERADO: SANGUESA CIURO MARIA TERESA. Datos registrales. T 31742 , F 103, S 8, H B 144999, I/A 19 ( 5.03.15).
  3. 17/11/2014#3064031
    Nombramientos
    TRAMEDIC SA. Nombramientos. AUDIT.CUENT.: MORISON AC SLP. Datos registrales. T 31742 , F 102, S 8, H B 144999, I/A 18 (10.11.14).
  4. 28/04/2014#2781553
    Modificaciones estatutarias
    TRAMEDIC SA. Modificaciones estatutarias. ART.30.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31742 , F 102, S 8, H B 144999, I/A 17 (16.04.14).
  5. 16/01/2013#2071017
    Nombramientos
    TRAMEDIC SA. Nombramientos. AUDIT.CUENT.: MORISON AC SLP. Datos registrales. T 31742 , F 102, S 8, H B 144999, I/A 16 ( 7.01.13).
  6. 29/05/2012#1744325
    Nombramientos
    TRAMEDIC SA. Nombramientos. ADM.SOLIDAR.: SANGUESA CIURO FRANCESC;ESPERANZA SANJUAN JUAN CARLOS. Datos registrales. T 31742 , F 101, S 8, H B 144999, I/A 15 (18.05.12).
  7. 18/11/2009#469915
    Nombramientos
    TRAMEDIC SA. Nombramientos. AUDIT.CUENT.: MORISON AC SLP. Datos registrales. T 31742 , F 101, S 8, H B 144999, I/A 14 ( 4.11.09).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province