ACCESS MEDICAL SYSTEMS SL

Hoja M717085· NIF B88611868

Struck off · 03/04/2025Madrid
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
25/03/2020

Legal information

Legal information for ACCESS MEDICAL SYSTEMS SL

NIF
Hoja registral
IRUS1000305508246
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date25/03/2020
LocalityMadrid
Register referenceTomo 40369 · Folio 150 · Hoja M717085
StatusLiquidada

Activity

ACCESS MEDICAL SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 25 March 2020. The Spanish commercial register has published 8 filings for this company, from 25 March 2020 to 3 April 2025, across 7 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Corporate purpose

IMPORTACION, EXPORTACION COMPRA, VENTA, LICENCIA, COMERCIALIZACION, DISTRIBUCION EN NOMBRE Y POR CUENTA PROPIA O COMO REPRESENTANTE DE VENTAS O COMISIONISTA, DE EQUIPOS MEDICOS, PROGRAMAS SOFWARE, CONSUMIBLES, ASI COMO LA PRESTACION DE SERVICIOS TECNICOS RELACINADOS CON LOS EQUIPOS MEDICOS.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ACCESS MEDICAL SYSTEM…Ruiz Berrio RafaelRuiz Berrio RafaelGARAYJUA SLGARAYJUA SLPIPER REAL ESTATE SLPIPER REAL ESTATE SLALMACENES Y ARCHIVOS GESTIONADOS SLALMACENES Y ARCHIVOS…

Cap table · shareholdings

  • Telmo Federico100 %

    Individual · since 25/03/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ACCESS MEDICAL SYSTEM…Telmo FedericoTelmo Federico

Beneficial owner (UBO)

Telmo Federico100 %

Individual · ultimate beneficial owner · since 25/03/2020

Beneficial owner network map

2 nodes Person Company
ACCESS MEDICAL SYSTEM…Telmo FedericoTelmo Federico

Registered actos

  1. Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 3
  2. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 3
  3. DisoluciónPublished 03/04/2025· Registered 27/03/2025· I/A 3
  4. ExtinciónPublished 03/04/2025· Registered 27/03/2025· I/A 3
  5. Cambio de domicilio socialPublished 31/03/2025· Registered 24/03/2025· I/A 2
  6. ConstituciónPublished 25/03/2020· Registered 18/03/2020· I/A 1
  7. Declaración de unipersonalidadPublished 25/03/2020· Registered 18/03/2020· I/A 1
  8. NombramientosPublished 25/03/2020· Registered 18/03/2020· I/A 1

Changes

  1. 03/04/2025Disolución
  2. 03/04/2025Extinción
  3. 31/03/2025Cambio de domicilio social

    C/ FRANCISCO SILVELA 52, - 1º-C (MADRID)

  4. 25/03/2020Declaración de unipersonalidad

    TELMO FEDERICO

Capital · events

  1. 25/03/2020Constitución
    Initial capital: 10 000,00 €

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. 03/04/2025#8574664
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACCESS MEDICAL SYSTEMS SL. Ceses/Dimisiones. Liquidador: RUIZ BERRIO RAFAEL. Adm. Unico: TELMO FEDERICO. Nombramientos. Liquidador: RUIZ BERRIO RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 717085, I/A 3 (27.03.25).
  2. 31/03/2025#8567228
    Cambio de domicilio social
    ACCESS MEDICAL SYSTEMS SL. Cambio de domicilio social. C/ FRANCISCO SILVELA 52, - 1º-C (MADRID). Datos registrales. S 8 , H M 717085, I/A 2 (24.03.25).
  3. 25/03/2020#5857351
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACCESS MEDICAL SYSTEMS SL. Constitución. Comienzo de operaciones: 2.03.20. Objeto social: IMPORTACION, EXPORTACION COMPRA, VENTA, LICENCIA, COMERCIALIZACION, DISTRIBUCION EN NOMBRE Y POR CUENTA PROPIA O COMO REPRESENTANTE DE VENTAS O COMISIONISTA, DE…

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 2020

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/ FRANCISCO SILVELA 52, - 1º-C (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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector