APPMEDXR SL

Hoja M705563· NIF B88449178

Struck off · 27/09/2023Madrid
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2019
Former name :
INTERNATIONAL APLICANCE MED SL

Legal information

Legal information for APPMEDXR SL

NIF
Hoja registral
IRUS1000304398886
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2019
LocalityMadrid
Register referenceTomo 39708 · Folio 34 · Hoja M705563
Former names
INTERNATIONAL APLICANCE MED SL2019-10-15 → 2019-11-25
StatusLiquidada

Activity

APPMEDXR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 15 October 2019. The Spanish commercial register has published 9 filings for this company, from 15 October 2019 to 27 September 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

La sociedad tendrá por objeto: ACTIVIDAD PRINCIPAL - Fabricación de instrumentos y suministros médicos y odontológicos. CNAE - 3250. Si para el ejercido de alguna de las actividades comprendidas dentro del objeto social, se exigiere titulación profesional adecuada o autorización administrativa, ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
APPMEDXR SLAlio Medranda PatriciaAlio Medranda Patric…CLUSTER ADVISER ORGANIZATION SLCLUSTER ADVISER ORGA…APLICACIONES INMO AEQUUS SLAPLICACIONES INMO AE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
APPMEDXR SLTECH HUB IBERIA SLTECH HUB IBERIA SLDEHESA DIGITAL SERVICES SLDEHESA DIGITAL SERVI…

Beneficial owner (UBO)

TECH HUB IBERIA SL100 %Vigente

Legal entity · since 15/10/2019

Beneficial owner network map

3 nodes Person Company
APPMEDXR SLTECH HUB IBERIA SLTECH HUB IBERIA SLDEHESA DIGITAL SERVICES SLDEHESA DIGITAL SERVI…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2023· Registered 20/09/2023· I/A 4
  2. NombramientosPublished 27/09/2023· Registered 20/09/2023· I/A 4
  3. DisoluciónPublished 27/09/2023· Registered 20/09/2023· I/A 4
  4. ExtinciónPublished 27/09/2023· Registered 20/09/2023· I/A 4
  5. Cambio de denominación socialPublished 25/11/2019· Registered 18/11/2019· I/A 3
  6. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 2
  7. ConstituciónPublished 15/10/2019· Registered 08/10/2019· I/A 1
  8. Declaración de unipersonalidadPublished 15/10/2019· Registered 08/10/2019· I/A 1
  9. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 1

Changes

  1. 27/09/2023Cambio de denominación social

    INTERNATIONAL APLICANCE MED SL→APPMEDXR SL

  2. 27/09/2023Disolución
  3. 27/09/2023Extinción
  4. 15/10/2019Declaración de unipersonalidad

    TECH HUB IBERIA SL

Capital · events

  1. 15/10/2019Constitución
    Initial capital: 3 000,00 €

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. 27/09/2023#7724775
    Ceses/DimisionesNombramientosDisoluciónExtinción
    APPMEDXR SL. Ceses/Dimisiones. Adm. Unico: ALIO MEDRANDA PATRICIA. Nombramientos. Liquidador: ALIO MEDRANDA PATRICIA. Disolución. Voluntaria. Extinción. Datos registrales. T 39708 , F 34, S 8, H M 705563, I/A 4 (20.09.23).
  2. 25/11/2019#5674659

    Company name: INTERNATIONAL APLICANCE MED SL

    Cambio de denominación social
    INTERNATIONAL APLICANCE MED SL. Cambio de denominación social. APPMEDXR SL. Datos registrales. T 39708 , F 34, S 8, H M 705563, I/A 3 (18.11.19).
  3. 15/10/2019#5615636

    Company name: INTERNATIONAL APLICANCE MED SL

    Nombramientos
    INTERNATIONAL APLICANCE MED SL. Nombramientos. Apoderado: ALIO SANZ JUAN-JOSE. Datos registrales. T 39708 , F 32, S 8, H M 705563, I/A 2 ( 8.10.19).
  4. 15/10/2019#5615635

    Company name: INTERNATIONAL APLICANCE MED SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERNATIONAL APLICANCE MED SL. Constitución. Comienzo de operaciones: 22.07.19. Objeto social: La sociedad tendrá por objeto: ACTIVIDAD PRINCIPAL - Fabricación de instrumentos y suministros médicos y odontológicos. CNAE - 3250. Si para el ejercido d…

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 2019

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/ VELAZQUEZ 53 - IZQUIERDA (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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector