BELSOUND AUDIOLOGY SL

Hoja M629168· NIF B87609558

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 800,00 €
Incorporation :
08/08/2016
Director :
Riaza Aznar Alvaro Jose

Legal information

Legal information for BELSOUND AUDIOLOGY SL

NIF
Hoja registral
IRUS1000297153882
Legal formSociedad Limitada (SL)
Share capital3 800,00 €
Incorporation date08/08/2016
LocalityAlcorcón
Register referenceTomo 34983 · Folio 160 · Hoja M629168
StatusVigente

Activity

BELSOUND AUDIOLOGY SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 8 August 2016. The Spanish commercial register has published 7 filings for this company, from 8 August 2016 to 12 December 2023, across 6 distinct types of filing. Its registered share capital is 3 800,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

La importación, exportación, fabricación, reparación, distribución, comercialización al por mayor y al por menor, y adaptación de aparatos médicos, ortopédicos, de electromedicina, prótesis en general, audífonos, así como sus componentes y accesorios; la prestación de servicios de consultoría y ...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MEDICAL EQUIPMENT DESIGN SL100 %Vigente

Legal entity · since 08/08/2016

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 12/12/2023· Registered 01/12/2023· I/A 3
  2. Modificaciones estatutariasPublished 12/12/2023· Registered 01/12/2023· I/A 3
  3. Ceses/DimisionesPublished 15/07/2022· Registered 08/07/2022· I/A 2
  4. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 2
  5. ConstituciónPublished 08/08/2016· Registered 01/08/2016· I/A 1
  6. Declaración de unipersonalidadPublished 08/08/2016· Registered 01/08/2016· I/A 1
  7. NombramientosPublished 08/08/2016· Registered 01/08/2016· I/A 1

Changes

  1. 12/12/2023Modificaciones estatutarias
  2. 08/08/2016Declaración de unipersonalidad

    MEDICAL EQUIPMENT DESIGN SL

Capital · events

  1. 12/12/2023Ampliación de capital
    Resulting capital: 3 800,00 € (+800,00 €)
  2. 08/08/2016Constitución
    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. 12/12/2023#7835591
    Ampliación de capitalModificaciones estatutarias
    BELSOUND AUDIOLOGY SL. Ampliación de capital. Capital: 800,00 Euros. Resultante Suscrito: 3.800,00 Euros. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 5. AL 44., AMBOS INCLUSIVE DE LOS ESTATUTOS SOCIALES.. Otros conceptos: MODIFICACION …
  2. 15/07/2022#7076595
    Ceses/DimisionesNombramientos
    BELSOUND AUDIOLOGY SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RUBI OSCAR IGNACIO;BARQUILLA GONZALEZ JAVIER. Nombramientos. Adm. Unico: RIAZA AZNAR ALVARO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  3. 08/08/2016#3975002
    ConstituciónDeclaración de unipersonalidadNombramientos
    BELSOUND AUDIOLOGY SL. Constitución. Comienzo de operaciones: 12.07.16. Objeto social: La importación, exportación, fabricación, reparación, distribución, comercialización al por mayor y al por menor, y adaptación de aparatos médicos, ortopédicos, de…

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 2016

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/ LOECHES S/N - PARCELA N-58.1 - POLIGONO INDUSTR (ALCORCON), Alcorcón, 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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector