AMBE MEDICAL SYSTEMS SL

Hoja B416406· NIF B65638603

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/10/2011
Director :
Gomez Robles Javier

Legal information

Legal information for AMBE MEDICAL SYSTEMS SL

NIF
Hoja registral
IRUS1000365656472
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/10/2011
LocalitySabadell
Phone
Registro MercantilBARCELONA
Register referenceTomo 42796 · Folio 22 · Hoja B416406
StatusVigente

Activity

AMBE MEDICAL SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 17 October 2011. The Spanish commercial register has published 5 filings for this company, from 17 October 2011 to 7 April 2025, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

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

Corporate purpose

COMERCIO DE EQUIPAMIENTOS QUIRURGICOS,MOBILIARIO E INSTALACIONES SANITARIAS Y MATERIAL FUNGIBLE,MATERIAL TEXTIL SANITARIO,EQUIPOS ELECTROMEDICOS Y SUMINISTROS HOSPITALARIOS EN GENERAL.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AMBE MEDICAL SYSTEMS …Gomez Robles JavierGomez Robles JavierSUMINISTROS INDUSTRIALES GOMSAL SLSUMINISTROS INDUSTRI…

Registered actos

  1. Cambio de domicilio socialPublished 07/04/2025· Registered 31/03/2025· I/A 4
  2. Cambio de domicilio socialPublished 07/04/2025· Registered 31/03/2025· I/A 3
  3. Cambio de domicilio socialPublished 30/11/2016· Registered 21/11/2016· I/A 2
  4. ConstituciónPublished 17/10/2011· Registered 05/10/2011· I/A 1
  5. NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 1

Changes

  1. 07/04/2025Cambio de domicilio social

    CL PERMANYER Num.226 (SABADELL)

  2. 07/04/2025Cambio de domicilio social

    CL PERMANYER Num.226 (SABADELL)

  3. 30/11/2016Cambio de domicilio social

    CL MARQUESOS DE BARBERA Num.88 (BARBERA DEL VALLES)

Capital · events

  1. 17/10/2011Constitución
    Initial capital: 3 010,00 €

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. 07/04/2025#8578111
    Cambio de domicilio social
    AMBE MEDICAL SYSTEMS SL. Cambio de domicilio social. CL PERMANYER Num.226 (SABADELL). Datos registrales. S 8 , H B 416406, I/A 4 (31.03.25).
  2. 07/04/2025#8578110
    Cambio de domicilio social
    AMBE MEDICAL SYSTEMS SL. Cambio de domicilio social. CL PERMANYER Num.226 (SABADELL). Datos registrales. S 8 , H B 416406, I/A 3 (31.03.25).
  3. 30/11/2016#4132251
    Cambio de domicilio social
    AMBE MEDICAL SYSTEMS SL. Cambio de domicilio social. CL MARQUESOS DE BARBERA Num.88 (BARBERA DEL VALLES). Datos registrales. T 42796 , F 22, S 8, H B 416406, I/A 2 (21.11.16).
  4. 17/10/2011#1413411
    ConstituciónNombramientos
    AMBE MEDICAL SYSTEMS SL. Constitución. Comienzo de operaciones: 8.09.11. Objeto social: COMERCIO DE EQUIPAMIENTOS QUIRURGICOS,MOBILIARIO E INSTALACIONES SANITARIAS Y MATERIAL FUNGIBLE,MATERIAL TEXTIL SANITARIO,EQUIPOS ELECTROMEDICOS Y SUMINISTROS HOS…

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 2011

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 addressCL PERMANYER Num.226 (SABADELL), Sabadell, Barcelona
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