EVOMED SL

Hoja M258672· NIF B82665365

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Albalat Alberto

Legal information

Legal information for EVOMED SL

NIF
Hoja registral
IRUS1000264653154
Legal formSociedad Limitada (SL)
LocalityAjalvir
Phone
Register referenceTomo 15409 · Folio 37 · Hoja M258672
StatusVigente

Activity

EVOMED SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 8 filings for this company, from 17 September 2009 to 3 April 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

LA COMERCIALIZACION Y VENTA DE PRODUCTOS MEDICO-QUIRUGICOS Y LA IMPORTACION Y EXPORTACION DE LOS MISMOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
EVOMED SLMartinez Albalat AlbertoMartinez Albalat Alb…GALMAZ BIOTECH SLGALMAZ BIOTECH SLA V QUIRURGICA SAA V QUIRURGICA SABIOSURGICAL SLBIOSURGICAL SLCELSIUS MEDICAL SLCELSIUS MEDICAL SLADVANCED STRUCTURAL DEVICES SLADVANCED STRUCTURAL …AMA & PARTNERS SLAMA & PARTNERS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EVOMED SLMartinez Albalat AlbertoMartinez Albalat Alb…

Beneficial owner (UBO)

Martinez Albalat Alberto100 %

Individual · ultimate beneficial owner · since 03/04/2019

Beneficial owner network map

2 nodes Person Company
EVOMED SLMartinez Albalat AlbertoMartinez Albalat Alb…

Registered actos

  1. Declaración de unipersonalidadPublished 03/04/2019· Registered 27/03/2019· I/A 10
  2. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 9
  3. Cambio de objeto socialPublished 01/08/2018· Registered 24/07/2018· I/A 8
  4. Ceses/DimisionesPublished 22/02/2013· Registered 15/02/2013· I/A 7
  5. NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 7
  6. Modificaciones estatutariasPublished 22/02/2013· Registered 15/02/2013· I/A 7
  7. Ceses/DimisionesPublished 17/09/2009· Registered 31/08/2009· I/A 6
  8. NombramientosPublished 17/09/2009· Registered 31/08/2009· I/A 6

Changes

  1. 03/04/2019Declaración de unipersonalidad

    MARTINEZ ALBALAT ALBERTO

  2. 01/08/2018Cambio de objeto social

    LA COMERCIALIZACION Y VENTA DE PRODUCTOS MEDICO-QUIRUGICOS Y LA IMPORTACION Y EXPORTACION DE LOS MISMOS.

  3. 22/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2019#5339076
    Declaración de unipersonalidad
    EVOMED SL. Declaración de unipersonalidad. Socio único: MARTINEZ ALBALAT ALBERTO. Datos registrales. T 15409 , F 37, S 8, H M 258672, I/A 10 (27.03.19).
  2. 21/01/2019#5213133
    Nombramientos
    EVOMED SL. Nombramientos. Apoderado: CRUZ HORTELANO RAUL. Datos registrales. T 15409 , F 36, S 8, H M 258672, I/A 9 (14.01.19).
  3. 01/08/2018#4991819
    Cambio de objeto social
    EVOMED SL. Cambio de objeto social. LA COMERCIALIZACION Y VENTA DE PRODUCTOS MEDICO-QUIRUGICOS Y LA IMPORTACION Y EXPORTACION DE LOS MISMOS. Datos registrales. T 15409 , F 36, S 8, H M 258672, I/A 8 (24.07.18).
  4. 22/02/2013#2141800
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EVOMED SL. Ceses/Dimisiones. Presidente: GOVANTES BURGUETE AMERICO. Secretario: MARTINEZ ALBALAT ALBERTO. Consejero: GOVANTES BURGUETE AMERICO;MARTINEZ ALBALAT ALBERTO. Cons.Del.Man: GOVANTES BURGUETE AMERICO;MARTINEZ ALBALAT ALBERTO. Co.De.Ma.So: GO…
  5. 17/09/2009#388772
    Ceses/DimisionesNombramientos
    EVOMED SL. Ceses/Dimisiones. Consejero: PEREZ PEREZ JOSE MIGUEL. Cons.Del.Man: PEREZ PEREZ JOSE MIGUEL. Nombramientos. Co.De.Ma.So: GOVANTES BURGUETE AMERICO;MARTINEZ ALBALAT ALBERTO. Consejero: MARTINEZ TARAVILLO LEANDRO. Co.De.Ma.So: MARTINEZ TARAV…

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 addressCARRETERA DE TORREJON-AJALVIR, KILOMETRO 2, 500, MADRID, AJALVIR
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector