• Company «Neomed Technologies SL»

  • Last update: Dec. 2, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B85922300
Status Active
Province Asturias
Incorporation date April 26, 2010 (12 years, 5 months ago)
Address C/ Melquiades Alvarez 26 1º A (Oviedo).
Corporate purpose Cnae 8559. las actividades de enseñanza, formación y reciclaje profesionales a los profesionales sanitarios.
Share capital 34,947.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Regidor Aguilar Eduardo 02/12/2020 Current
Apo.Manc. Regidor Aguilar Eduardo 02/12/2020 Current
Apo.Manc. De Los Reyes Calvo David 02/12/2020 Current
Adm. Unico Universidad Privada De Madrid SA 27/05/2020 Current
Apo.Sol. Nuñez Velazquez Jesus 27/05/2020 Current
Apo.Sol. Lujambio Llamas Julio 27/05/2020 Current
Apo.Sol. Gonzalez Mosqueira Pablo 27/05/2020 Current
Apo.Sol. Gomez Apolinario Francisco Jose 27/05/2020 Current
Apo.Sol. Gil-Casares Millans Del Bosch Borja 27/05/2020 Current
Apo.Sol. De Los Reyes Calvo David 27/05/2020 Current
Apo.Sol. De La Fuente Zaratiegui Jose Luis 27/05/2020 Current
Apo.Sol. Benbunan Ferreiro Moises 27/05/2020 Current
Apo.Sol. Barranco Cardiel Cristina 27/05/2020 Current
Apo.Sol. Artola Boogen Eugenia Ana 27/05/2020 Current
Apo.Sol. Arbide Estensoro Juan 27/05/2020 Current
Representan Guinea Benjumea Lucas Maria 12/05/2011 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
SecreNoConsj Vazquez Fernandez Edmundo 21/04/2015 27/05/2020
Consejero Grupo Alluz SL 12/05/2011 27/05/2020
Presidente Dal-Re Olleros Fernando 12/05/2011 27/05/2020
Consejero Dal-Re Olleros Fernando 12/05/2011 27/05/2020
Cons.Del.Sol Dal-Re Olleros Fernando 12/05/2011 27/05/2020
Consejero Barranco Cardiel Cristina 12/05/2011 27/05/2020
Cons.Del.Sol Barranco Cardiel Cristina 12/05/2011 27/05/2020
Secretario Barranco Cardiel Cristina 12/05/2011 21/04/2015
Adm. Solid. Dal-Re Olleros Fernando 26/04/2010 12/05/2011
Adm. Solid. Barranco Cardiel Cristina 26/04/2010 12/05/2011

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Neomed Technologies SL.

02

Dec 2020

Nombramientos


On 02/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Regidor Aguilar Eduardo
Apo.Manc. De Los Reyes Calvo David

Announcement 445078 of 2020
Registry data: T 4330 , F 80, S 8, H AS 53963, I/A 9

07

Aug 2020

Modificaciones estatutarias


On date 07/08/2020, the company made the following statutory modifications:

Artículo de los estatutos: 23. Cierre del Ejercicio.-.


Announcement 268798 of 2020
Registry data: T 4330 , F 80, S 8, H AS 53963, I/A 8

27

May 2020

Nombramientos


On 27/05/2020 the following nombramientos were filed in Commercial Registry:


Announcement 170608 of 2020
Registry data: T 4330 , F 80, S 8, H AS 53963, I/A 7

27

May 2020

Nombramientos


On 27/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. De Los Reyes Calvo David
Apo.Sol. Barranco Cardiel Cristina

Announcement 170607 of 2020
Registry data: T 4330 , F 78, S 8, H AS 53963, I/A 6

27

May 2020

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único. Eliminación del artículo 5ºbis de los estatutos sociales.


Announcement 170606 of 2020
Registry data: T 4330 , F 78, S 8, H AS 53963, I/A 5

27

May 2020

Nombramientos


On 27/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Universidad Privada De Madrid SA

Announcement 170606 of 2020
Registry data: T 4330 , F 78, S 8, H AS 53963, I/A 5

27

May 2020

Ceses/Dimisiones


On 27/05/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Vazquez Fernandez Edmundo
Consejero Grupo Alluz SL
Presidente Dal-Re Olleros Fernando
Consejero Barranco Cardiel Cristina

Announcement 170606 of 2020
Registry data: T 4330 , F 78, S 8, H AS 53963, I/A 5

27

May 2020

Declaración de unipersonalidad


On date 27/05/2020, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations UNIVERSIDAD PRIVADA DE MADRID SA.


Announcement 170606 of 2020
Registry data: T 4330 , F 78, S 8, H AS 53963, I/A 5

10

May 2019

Cambio de objeto social


On date 10/05/2019, the company changes its activity to:

CNAE 8559. Las actividades de enseñanza, formación y reciclaje profesionales a los profesionales sanitarios.


Announcement 212553 of 2019
Registry data: T 4330 , F 77, S 8, H AS 53963, I/A 4

10

May 2019

Modificaciones estatutarias


On date 10/05/2019, the company made the following statutory modifications:

Artículo de los estatutos: 2. Objeto social.-.


Announcement 212553 of 2019
Registry data: T 4330 , F 77, S 8, H AS 53963, I/A 4

11

Dec 2018

Cambio de domicilio social


On date 11/12/2018, the company changes its registered office to C/ MELQUIADES ALVAREZ 26 1º A (OVIEDO).


Announcement 506579 of 2018
Registry data: T 4330 , F 77, S 8, H AS 53963, I/A 2

11

Dec 2018

Modificaciones estatutarias


On date 11/12/2018, the company made the following statutory modifications:

Artículo de los estatutos: 3. Domicilio social.-.


Announcement 506579 of 2018
Registry data: T 4330 , F 77, S 8, H AS 53963, I/A 2

10

May 2018

Ampliación de capital


On date 10/05/2018, by means of the corresponding deed, the increase of €3,495.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 11.11 % increase in capital, leaving a resulting share capital of €34,947.0.


Announcement 210641 of 2018
Registry data: T 27686 , F 124, S 8, H M 498950, I/A 7

21

Apr 2015

Cambio de objeto social


On date 21/04/2015, the company changes its activity to:

El desarrollo y la gestión de aplicaciones informáticas dirigidas a los profesionales de la medicina. La realización de proyectos de marketing , de consultoría y de estudios de mercado relacionados con los profesionales de la medicina. Las actividades de enseñanza , formación y reciclaje profesiona.


Announcement 176956 of 2015
Registry data: T 27686 , F 123, S 8, H M 498950, I/A 6

21

Apr 2015

Cambio de domicilio social


On date 21/04/2015, the company changes its registered office to C/ FORTUNY 19, ENTRESUELO DERECHA. (MADRID).


Announcement 176956 of 2015
Registry data: T 27686 , F 123, S 8, H M 498950, I/A 6

21

Apr 2015

Modificaciones estatutarias


On date 21/04/2015, the company made the following statutory modifications:

Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 3. Domicilio.-. Artículo de los estatutos: 2. Objeto.-.


Announcement 176956 of 2015
Registry data: T 27686 , F 123, S 8, H M 498950, I/A 6

21

Apr 2015

Ampliación de capital


On date 21/04/2015, by means of the corresponding deed, the increase of €7,086.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 29.08 % increase in capital, leaving a resulting share capital of €31,452.0.


Announcement 176956 of 2015
Registry data: T 27686 , F 123, S 8, H M 498950, I/A 6

21

Apr 2015

Nombramientos


On 21/04/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Vazquez Fernandez Edmundo

Announcement 176956 of 2015
Registry data: T 27686 , F 123, S 8, H M 498950, I/A 6

21

Apr 2015

Ceses/Dimisiones


On 21/04/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Barranco Cardiel Cristina

Announcement 176956 of 2015
Registry data: T 27686 , F 123, S 8, H M 498950, I/A 6

19

Feb 2014

Ampliación de capital


On date 19/02/2014, by means of the corresponding deed, the increase of €4,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 19.64 % increase in capital, leaving a resulting share capital of €24,366.0.


Announcement 92866 of 2014
Registry data: T 27686 , F 122, S 8, H M 498950, I/A 5

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