• Company «Servicio Medico 24 Horas Torrelavega SRL»

  • Last update: May 30, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B39490586
Status Active
Province Cantabria
Corporate purpose Explotación del negocio relativo a la prestación de serbvicios médicos y sanitarios con carácter general, así como con carácter particular la asistencia médica de urgecias las veinticuatro horas del día a todos los abonados a este servicio mediante la contratación de la correspondiente póliza; y a a.
Officers
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Position Natural or legal entity From Until
Auditor Pereperez Ventura Jorge Juan 30/05/2022 Current
Apoderado Bendezu Portillo Heber Cristhian 03/10/2018 Current
Adm. Unico Portillo Santamaria Maria Patricia 04/07/2018 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Sol. Martin Lopera Maria 08/09/2014 24/03/2021
Adm. Unico Mancho Coscojuela Alfredo 22/04/2014 04/07/2018
Adm. Unico Joaquin Diez Monasterio Unknown 22/04/2014

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Servicio Medico 24 Horas Torrelavega SRL.

30

May 2022

Nombramientos


On 30/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pereperez Ventura Jorge Juan

Announcement 271323 of 2022
Registry data: T 1174 , F 74, S 8, H S 11548, I/A 13

22

Nov 2021

Fe de erratas


En la escritura de constitución se cometió un error en la redacción del artículo 5º de los Estatutos relativo al capital pues la cuantía que verdaderamente fue aportada por los socios es de TRES MIL DIEZ EUROS -y no 500.000 pts-, divido en 3010 participaciones de un euro de valor nominal cada una.


Announcement 525674 of 2021
Registry data: T 1174 , F 74, S 8, H S 11548, I/A 12

24

Mar 2021

Revocaciones


On 24/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Martin Lopera Maria

Announcement 162083 of 2021
Registry data: T 1174 , F 74, S 8, H S 11548, I/A 11

23

Apr 2019

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 188568 of 2019
Registry data: T 1174 , F 74, S 8, H S 11548, I/A 10

03

Oct 2018

Nombramientos


On 03/10/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bendezu Portillo Heber Cristhian

Announcement 407226 of 2018
Registry data: T 1174 , F 72, S 8, H S 11548, I/A 9

04

Jul 2018

Cambio de objeto social


On date 04/07/2018, the company changes its activity to:

Explotación del negocio relativo a la prestación de serbvicios médicos y sanitarios con carácter general, así como con carácter particular la asistencia médica de urgecias las veinticuatro horas del día a todos los abonados a este servicio mediante la contratación de la correspondiente póliza; y a a.


Announcement 291751 of 2018
Registry data: T 1174 , F 72, S 8, H S 11548, I/A 8

04

Jul 2018

Nombramientos


On 04/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Portillo Santamaria Maria Patricia

Announcement 291750 of 2018
Registry data: T 1174 , F 72, S 8, H S 11548, I/A 7

04

Jul 2018

Ceses/Dimisiones


On 04/07/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mancho Coscojuela Alfredo

Announcement 291750 of 2018
Registry data: T 1174 , F 72, S 8, H S 11548, I/A 7

04

Jul 2018

Declaración de unipersonalidad


On date 04/07/2018, 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 PORTILLO SANTAMARIA MARIA PATRICIA.


Announcement 291750 of 2018
Registry data: T 1174 , F 72, S 8, H S 11548, I/A 7

23

Jan 2018

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 67384 of 2018
Registry data: T 1174 , F 72, S 8, H S 11548, I/A 6

08

Sep 2014

Nombramientos


On 08/09/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Martin Lopera Maria

Announcement 369525 of 2014
Registry data: T 722 , F 68, S 8, H S 11548, I/A 5

22

Apr 2014

Nombramientos


On 22/04/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mancho Coscojuela Alfredo

Announcement 183291 of 2014
Registry data: T 722 , F 68, S 8, H S 11548, I/A 4

22

Apr 2014

Ceses/Dimisiones


On 22/04/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Joaquin Diez Monasterio

Announcement 183291 of 2014
Registry data: T 722 , F 68, S 8, H S 11548, I/A 4

22

Apr 2014

Declaración de unipersonalidad


On date 22/04/2014, 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 OPTIMALIA CONSULTORA S.L.


Announcement 183291 of 2014
Registry data: T 722 , F 68, S 8, H S 11548, I/A 4

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