MEDICAL FOMENTO INDUSTRIAL SL

Hoja VI13277

VigenteÁlava
Legal form :
Sociedad Limitada (SL)
Share capital :
8 878 962,00 €
Director :
Diaz-Sarabia Fernandez Antonio

Legal information

Legal information for MEDICAL FOMENTO INDUSTRIAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 878 962,00 €
Register referenceTomo 1670 · Folio 99 · Hoja VI13277
Former names
MEDICAL FOMENTO INDUSTRIAL, S.L2015-05-18
StatusVigente

Activity

MEDICAL FOMENTO INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 17 filings for this company, from 30 March 2010 to 2 December 2022, across 6 distinct types of filing. Its registered share capital is 8 878 962,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
MEDICAL FOMENTO INDUS…Diaz-Sarabia Fernandez AntonioDiaz-Sarabia Fernand…SC CLIMATE TECH VENTURES I F.C.R.E. S.ASC CLIMATE TECH VENT…ISIPAT NORTE SOCIEDAD LIMITADAISIPAT NORTE SOCIEDA…MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADAMEDICAL FOMENTO INDU…STAN EQUITY INVESTMENTS SCR SOCIEDAD ANONIMASTAN EQUITY INVESTME…FIXIUS CAPITAL SOCIEDAD LIMITADAFIXIUS CAPITAL SOCIE…

Registered actos

  1. Fusión por absorciónPublished 02/12/2022· Registered 17/11/2022· I/A 24
  2. ReeleccionesPublished 23/11/2021· Registered 09/11/2021· I/A 23
  3. Ceses/DimisionesPublished 28/10/2021· Registered 14/10/2021· I/A 22
  4. NombramientosPublished 28/10/2021· Registered 14/10/2021· I/A 22
  5. NombramientosPublished 07/03/2019· Registered 22/02/2019· I/A 21
  6. RevocacionesPublished 30/03/2017· Registered 20/03/2017· I/A 20
  7. NombramientosPublished 30/03/2017· Registered 20/03/2017· I/A 20
  8. NombramientosPublished 04/02/2016· Registered 25/01/2016· I/A 19
  9. Ceses/DimisionesPublished 18/05/2015· Registered 29/04/2015· I/A 18
  10. NombramientosPublished 18/05/2015· Registered 29/04/2015· I/A 18
  11. Ampliación de capitalPublished 26/12/2014· Registered 15/12/2014· I/A 17
  12. RevocacionesPublished 26/09/2013· Registered 29/08/2013· I/A 16
  13. NombramientosPublished 26/09/2013· Registered 29/08/2013· I/A 16
  14. NombramientosPublished 26/01/2012· Registered 10/01/2012· I/A 15
  15. Ampliación de capitalPublished 08/04/2011· Registered 23/03/2011· I/A 14
  16. Ampliación de capitalPublished 30/03/2010· Registered 12/03/2010· I/A 12

Capital · events

  1. 26/12/2014Ampliación de capital
    Resulting capital: 8 878 962,00 € (+1 880 160,00 €)
  2. 08/04/2011Ampliación de capital
    Resulting capital: 6 998 802,00 € (+100 008,00 €)
  3. 30/03/2010Ampliación de capital
    Resulting capital: 6 898 794,00 € (+896 466,00 €)

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. 02/12/2022#7274351
    Fusión por absorción
    MEDICAL FOMENTO INDUSTRIAL SL. Fusión por absorción. Sociedades absorbidas: ALTON SIGLO XXI,SL. Datos registrales. T 1670 , F 99, S 8, H VI 13277, I/A 24 (17.11.22).
  2. 23/11/2021#6693432
    Reelecciones
    MEDICAL FOMENTO INDUSTRIAL SL. Reelecciones. Aud.C.Con.: PKF ATTEST SERVICIOS EMPRESARIALES S.L. Datos registrales. T 1670 , F 99, S 8, H VI 13277, I/A 23 ( 9.11.21).
  3. 28/10/2021#6658399
    Ceses/DimisionesNombramientos
    MEDICAL FOMENTO INDUSTRIAL SL. Ceses/Dimisiones. Adm. Solid.: DIAZ-SARABIA AZCARATE ANTONIO;DIAZ-SARABIA FERNANDEZ ANTONIO. Nombramientos. Adm. Unico: DIAZ-SARABIA FERNANDEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  4. 07/03/2019#5294744
    Nombramientos
    MEDICAL FOMENTO INDUSTRIAL SL. Nombramientos. Aud.C.Con.: PKF ATTEST SERVICIOS EMPRESARIALES S.L. Datos registrales. T 1670 , F 99, S 8, H VI 13277, I/A 21 (22.02.19).
  5. 30/03/2017#4313767
    RevocacionesNombramientos
    MEDICAL FOMENTO INDUSTRIAL SL. Revocaciones. Apo.Man.Soli: ALONSO LOPEZ RUTH;PALMA TOQUERO MIREN MAITE;GOMEZ RUBIERA URREAGA INES CRISTINA;DIAZ-SARABIA FERNANDEZ ANTONIO. Nombramientos. Apo.Man.Soli: ALONSO LOPEZ RUTH;PALMA TOQUERO MIREN MAITE;GOMEZ …
  6. 04/02/2016#3697267
    Nombramientos
    MEDICAL FOMENTO INDUSTRIAL SL. Nombramientos. Aud.C.Con.: LV AUDINORTE S.L. Datos registrales. T 1481 , F 147, S 8, H VI 13277, I/A 19 (25.01.16).
  7. 18/05/2015#3323746

    Company name: MEDICAL FOMENTO INDUSTRIAL, S.L

    Ceses/DimisionesNombramientos
    MEDICAL FOMENTO INDUSTRIAL, S.L. Ceses/Dimisiones. Adm. Unico: DIAZ-SARABIA AZCARATE ANTONIO. Nombramientos. Adm. Solid.: DIAZ-SARABIA AZCARATE ANTONIO;DIAZ-SARABIA FERNANDEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrado…
  8. 26/12/2014#3127039
    Ampliación de capital
    MEDICAL FOMENTO INDUSTRIAL SL. Ampliación de capital. Capital: 1.880.160,00 Euros. Resultante Suscrito: 8.878.962,00 Euros. Datos registrales. T 1481 , F 146, S 8, H VI 13277, I/A 17 (15.12.14).
  9. 26/09/2013#2463874
    RevocacionesNombramientos
    MEDICAL FOMENTO INDUSTRIAL SL. Revocaciones. Apo.Man.Soli: GOMEZ RUBIERA URREAGA INES CRISTINA;ALONSO PEREZ RUTH;VIZMANOS MESA NATALIA. Nombramientos. Apo.Man.Soli: ALONSO LOPEZ RUTH;PALMA TOQUERO MIREN MAITE;GOMEZ RUBIERA URREAGA INES CRISTINA;DIAZ-…
  10. 26/01/2012#1555180
    Nombramientos
    MEDICAL FOMENTO INDUSTRIAL SL. Nombramientos. Apoderado: DIAZ-SARABIA FERNANDEZ ANTONIO. Datos registrales. T 1481 , F 144, S 8, H VI 13277, I/A 15 (10.01.12).
  11. 08/04/2011#1161270
    Ampliación de capital
    MEDICAL FOMENTO INDUSTRIAL SL. Ampliación de capital. Capital: 100.008,00 Euros. Resultante Suscrito: 6.998.802,00 Euros. Datos registrales. T 1364 , F 55, S 8, H VI 13277, I/A 14 (23.03.11).
  12. 30/03/2010#654913
    MEDICAL FOMENTO INDUSTRIAL SL. Otros conceptos: Se modifican y refunden los Estatutos sociales.- Datos registrales. T 1364 , F 51, S 8, H VI 13277, I/A 13 (12.03.10).
  13. 30/03/2010#654912
    Ampliación de capital
    MEDICAL FOMENTO INDUSTRIAL SL. Ampliación de capital. Capital: 896.466,00 Euros. Resultante Suscrito: 6.898.794,00 Euros. Datos registrales. T 1364 , F 49, S 8, H VI 13277, I/A 12 (12.03.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressÁlava
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 — Álava — are listed together, with their address.

Prospect this province