XTERNA MEDICAL SL

Hoja M642338· NIF B87741559

VigenteMadrid
Registered address :
Activity :
Asistencia en establecimientos residenciales con cuidados sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/03/2017
Directors :
Gonzalo Guillen Barbara, Guillen Grande Fatima-Rosario, Rico Ortega Francisco Jose

Legal information

Legal information for XTERNA MEDICAL SL

NIF
Hoja registral
IRUS1000298247166
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/03/2017
LocalityMadrid
Register referenceTomo 35743 · Folio 153 · Hoja M642338
StatusVigente

Activity

XTERNA MEDICAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Asistencia en establecimientos residenciales con cuidados sanitarios” (CNAE 8710). It was incorporated on 29 March 2017. The Spanish commercial register has published 6 filings for this company, from 29 March 2017 to 12 November 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8710 · Asistencia en establecimientos residenciales con cuidados sanitarios

Corporate purpose

Asistencia en establecimientos residenciales con cuidados sanitarios. La Prestación de servicios médicos de asistencia y traslado a través de facultativos competentes con titulación. La gestión de expedientes médicos y administrativos directamente o a través de datos informática o a través de...

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
XTERNA MEDICAL SLGonzalo Guillen BarbaraGonzalo Guillen Barb…Guillen Grande Fatima-RosarioGuillen Grande Fatim…Rico Ortega Francisco JoseRico Ortega Francisc…HOSPICARE CONSULTING SLHOSPICARE CONSULTING…FRANSTE MEDICAL SLFRANSTE MEDICAL SLHOSPICARE CONSULTING SLHOSPICARE CONSULTING…MCI FINANCE SLMCI FINANCE SLBBF GLOBAL SOLUTIONS SLBBF GLOBAL SOLUTIONS…HOSPICARE CONSULTING DOS SLHOSPICARE CONSULTING…MCI ASSIST SOCIEDAD LIMITADAMCI ASSIST SOCIEDAD …MEDICAL CLAIMS INTERNATIONAL SPAIN SLMEDICAL CLAIMS INTER…G. G. REPATRIATION SOLUTIONS SLG. G. REPATRIATION S…DIGITAL GLOBAL HEALTH PLATFORM SLDIGITAL GLOBAL HEALT…FCB ARCA CAPITAL SLFCB ARCA CAPITAL SLGUIGRAN TELEFONIA MOVIL SLGUIGRAN TELEFONIA MO…CONSULTORES DE INTERNACIONALIZACION Y MARKETING SLCONSULTORES DE INTER…CONSULTORES DE INTERNACIONALIZACION Y MARKETING SLCONSULTORES DE INTER…BRABUS MANAGEMENT CONSULTING SLBRABUS MANAGEMENT CO…

Registered actos

  1. Cambio de domicilio socialPublished 12/11/2021· Registered 03/11/2021· I/A 4
  2. NombramientosPublished 22/06/2018· Registered 14/06/2018· I/A 3
  3. Ceses/DimisionesPublished 22/06/2018· Registered 14/06/2018· I/A 2
  4. NombramientosPublished 22/06/2018· Registered 14/06/2018· I/A 2
  5. ConstituciónPublished 29/03/2017· Registered 21/03/2017· I/A 1
  6. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 1

Changes

  1. 12/11/2021Cambio de domicilio social

    C/ ERIAL DE LA ABUELA 160 (MADRID)

Capital · events

  1. 29/03/2017Constitución
    Initial capital: 3 010,00 €

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. 12/11/2021#6677673
    Cambio de domicilio social
    XTERNA MEDICAL SL. Cambio de domicilio social. C/ ERIAL DE LA ABUELA 160 (MADRID). Datos registrales. T 35743 , F 153, S 8, H M 642338, I/A 4 ( 3.11.21).
  2. 22/06/2018#4937136
    Nombramientos
    XTERNA MEDICAL SL. Nombramientos. Adm. Solid.: GONZALO GUILLEN BARBARA. Datos registrales. T 35743 , F 153, S 8, H M 642338, I/A 3 (14.06.18).
  3. 22/06/2018#4937135
    Ceses/DimisionesNombramientos
    XTERNA MEDICAL SL. Ceses/Dimisiones. Adm. Unico: RICO ORTEGA FRANCISCO JOSE. Nombramientos. Adm. Solid.: RICO ORTEGA FRANCISCO JOSE;GUILLEN GRANDE FATIMA-ROSARIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  4. 29/03/2017#4312655
    ConstituciónNombramientos
    XTERNA MEDICAL SL. Constitución. Comienzo de operaciones: 26.01.17. Objeto social: Asistencia en establecimientos residenciales con cuidados sanitarios. La Prestación de servicios médicos de asistencia y traslado a través de facultativos competentes …

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 2017

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/ ERIAL DE LA ABUELA 160 (MADRID), Madrid
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 — Asistencia en establecimientos residenciales con cuidados sanitarios — are listed together.

Prospect this sectorAll companies in this sector