ADVANCED MEDICAL SYSTEMS SL
Hoja M384099· NIF B84386317
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 213 010,00 €
- Director :
- Schatzmann Alfred
Legal information
Legal information for ADVANCED MEDICAL SYSTEMS SL
Activity
ADVANCED MEDICAL SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 28 July 2015 to 28 January 2025, across 5 distinct types of filing. Its registered share capital is 213 010,00 €.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Schatzmann AlfredSince 20/07/2015Administrador Único
Former
- Recuero Perez Maria Del MarCeased on 20/07/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 28/01/2025· Registered 21/01/2025· I/A 3
- Modificaciones estatutariasPublished 28/01/2025· Registered 21/01/2025· I/A 3
- Ceses/DimisionesPublished 28/07/2015· Registered 20/07/2015· I/A 2
- NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 2
- Cambio de domicilio socialPublished 28/07/2015· Registered 20/07/2015· I/A 2
Changes
- 28/01/2025Modificaciones estatutarias
- 28/07/2015Cambio de domicilio social
C/ VALENCIA 25 1º A (MADRID)
Capital · events
- 28/01/2025Ampliación de capitalResulting capital: 213 010,00 € (+210 000,00 €)
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)
- 28/01/2025#8459118Ampliación de capitalModificaciones estatutarias
ADVANCED MEDICAL SYSTEMS SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 213.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. S 8 , H M 384099, I/A 3 (21.01.25).
- 28/07/2015#3437577Ceses/DimisionesNombramientosCambio de domicilio social
ADVANCED MEDICAL SYSTEMS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RECUERO PEREZ MARIA DEL MAR. Nombramientos. Adm. Unico: SCHATZMANN ALFRED. Cambio de domicilio social. C/ VALENCIA 25 1º A (MADRID). Datos registrales…
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
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.