AL-BIRKAMED SL
Hoja SG3238· NIF B40181406
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcimartin Martin Ruben
Legal information
Legal information for AL-BIRKAMED SL
Activity
AL-BIRKAMED SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 3 filings for this company, from 3 June 2015 to 26 January 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Garcimartin Martin RubenSince 27/05/2015Administrador Único
Former
- Garcimartin Martin Leticia EstherCeased on 27/05/2015Administrador Solidario
- Garcimartin Manzano JesusCeased on 27/05/2015Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/01/2016· Registered 18/01/2016· I/A 5
- Ceses/DimisionesPublished 03/06/2015· Registered 27/05/2015· I/A 4
- NombramientosPublished 03/06/2015· Registered 27/05/2015· I/A 4
Changes
- 26/01/2016Modificaciones estatutarias
Timeline (BORME)
- 26/01/2016#3681288Modificaciones estatutarias
AL-BIRKAMED SL. Modificaciones estatutarias. ESTABLECIMIENTO DE LA RETRIBUCION DEL CARGO DE ADMINISTRADOR Y LA CONSECUENTE MODIFICACION DEL ARTICULO 29º EN LOS ESTATUTOS SOCIALES. Datos registrales. T 145 , F 162, S 8, H SG 3238, I/A 5 (18.01.16).
- 03/06/2015#3352402Ceses/DimisionesNombramientos
AL-BIRKAMED SL. Ceses/Dimisiones. Adm. Solid.: GARCIMARTIN MANZANO JESUS;GARCIMARTIN MARTIN RUBEN;GARCIMARTIN MARTIN LETICIA ESTHER. Nombramientos. Adm. Unico: GARCIMARTIN MARTIN RUBEN. Otros conceptos: Cambio del Organo de Administración: Administra…
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.