ASTER MEDICA SL
Hoja M255238· NIF B82611849
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez Melgar Andres
Legal information
Legal information for ASTER MEDICA SL
Activity
ASTER MEDICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 3 filings for this company, from 20 March 2013 to 10 May 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Gutierrez Melgar AndresAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/05/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/05/2023· Registered 03/05/2023· I/A 4
- Modificaciones estatutariasPublished 10/05/2023· Registered 03/05/2023· I/A 4
- Cambio de domicilio socialPublished 20/03/2013· Registered 08/03/2013· I/A 3
Changes
- 10/05/2023Declaración de unipersonalidad
GUTIERREZ MELGAR ANDRES
- 10/05/2023Modificaciones estatutarias
- 20/03/2013Cambio de domicilio social
C/ SECOYA 29 A 3º 1 (MADRID)
Timeline (BORME)
- 10/05/2023#7523722Declaración de unipersonalidadModificaciones estatutarias
ASTER MEDICA SL. Declaración de unipersonalidad. Socio único: GUTIERREZ MELGAR ANDRES. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 15241 , F 139, S 8, H M 255238, I/A 4 ( 3.05.23).
- 20/03/2013#2183645Cambio de domicilio social
ASTER MEDICA SL. Cambio de domicilio social. C/ SECOYA 29 A 3º 1 (MADRID). Datos registrales. T 15241 , F 139, S 8, H M 255238, I/A 3 ( 8.03.13).
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.