ALBA MEDICAL TECH SL
Hoja M458385· NIF B85363927
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Orgaz Cambra David Carlos
Legal information
Legal information for ALBA MEDICAL TECH SL
Activity
ALBA MEDICAL TECH SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 11 February 2009 to 26 October 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Orgaz Cambra David CarlosSince 18/12/2009Administrador Único
Former
- Morales Galarza Juan PabloCeased on 18/12/2009Administrador Único
- Maroto Cruz JorgeCeased on 02/02/2009Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 11/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morales Galarza Juan Pablo100 %
Individual · ultimate beneficial owner · since 11/02/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/10/2011· Registered 17/10/2011· I/A 4
- Ceses/DimisionesPublished 04/01/2010· Registered 18/12/2009· I/A 3
- NombramientosPublished 04/01/2010· Registered 18/12/2009· I/A 3
- Declaración de unipersonalidadPublished 11/02/2009· Registered 02/02/2009· I/A 2
- Ceses/DimisionesPublished 11/02/2009· Registered 02/02/2009· I/A 2
- NombramientosPublished 11/02/2009· Registered 02/02/2009· I/A 2
- Modificaciones estatutariasPublished 11/02/2009· Registered 02/02/2009· I/A 2
- Cambio de domicilio socialPublished 11/02/2009· Registered 02/02/2009· I/A 2
Changes
- 26/10/2011Cambio de domicilio social
C/ SEVERO OCHOA NUMERO 3, OFICINA 3, MODULO B
- 11/02/2009Cambio de domicilio social
C/ DE LOS TIMBALES 8 - PISO 1º 4 (MADRID)
- 11/02/2009Declaración de unipersonalidad
MORALES GALARZA JUAN PABLO
- 11/02/2009Modificaciones estatutarias
Timeline (BORME)
- 26/10/2011#1429125Cambio de domicilio social
ALBA MEDICAL TECH SL. Cambio de domicilio social. C/ SEVERO OCHOA NUMERO 3, OFICINA 3, MODULO B. (ROZAS DE MADRID (LAS)). Datos registrales. T 25442 , F 3, S 8, H M 458385, I/A 4 (17.10.11).
- 04/01/2010#10398375Ceses/DimisionesNombramientos
ALBA MEDICAL TECH SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORALES GALARZA JUAN PABLO. Nombramientos. Adm. Unico: ORGAZ CAMBRA DAVID CARLOS. Datos registrales. T 25442 , F 3, S 8, H M 458385, I/A 3 (18.12.09).
- 11/02/2009#64732Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALBA MEDICAL TECH SL. Declaración de unipersonalidad. Socio único: MORALES GALARZA JUAN PABLO. Ceses/Dimisiones. Adm. Mancom.: MAROTO CRUZ JORGE;MORALES GALARZA JUAN PABLO. Nombramientos. Adm. Unico: MORALES GALARZA JUAN PABLO. Modificaciones estatut…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.