BIOMED SYSTEMS SL

Hoja GR49362· NIF B19625896

VigenteGranada
Registered address :
Activity :
Comercio al por mayor de otra maquinaria, equipos y suministros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/11/2016
Director :
Adil Saad

Legal information

Legal information for BIOMED SYSTEMS SL

NIF
Hoja registral
IRUS1000213893263
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/11/2016
LocalityGranada
Register referenceTomo 1608 · Folio 215 · Hoja GR49362
StatusVigente

Activity

BIOMED SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Comercio al por mayor de otra maquinaria, equipos y suministros” (CNAE 466). It was incorporated on 18 November 2016. The Spanish commercial register has published 4 filings for this company, from 18 November 2016 to 25 September 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

466 · Comercio al por mayor de otra maquinaria, equipos y suministros

Corporate purpose

Comercialización al por mayor e instalación de equipos médicos, y se corresponde con el número 466 de CNAE .

Directors and representatives

Directors

Current

  • Adil Saad
    Administrador Único
    Since 11/11/2016

Directors network map

2 nodes Person Company
BIOMED SYSTEMS SLAdil SaadAdil Saad

Cap table · shareholdings

  • Individual · since 18/11/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
BIOMED SYSTEMS SLAdil SaadAdil SaadPAM PAM GRILL SOCIEDAD LIMITADAPAM PAM GRILL SOCIED…

Beneficial owner (UBO)

Adil Saad100 %

Individual · ultimate beneficial owner · since 18/11/2016

Beneficial owner network map

3 nodes Person Company
BIOMED SYSTEMS SLAdil SaadAdil SaadPAM PAM GRILL SOCIEDAD LIMITADAPAM PAM GRILL SOCIED…

Registered actos

  1. ConstituciónPublished 18/11/2016· Registered 11/11/2016· I/A 1
  2. Declaración de unipersonalidadPublished 18/11/2016· Registered 11/11/2016· I/A 1
  3. NombramientosPublished 18/11/2016· Registered 11/11/2016· I/A 1

Changes

  1. 18/11/2016Declaración de unipersonalidad

    ADIL SAAD

Capital · events

  1. 18/11/2016Constitución
    Initial capital: 3 100,00 €

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. 25/09/2020#6048256
    BIOMED SYSTEMS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1608 , F 215, S 8, H GR 49362, I/A 1 B (17.09.20).
  2. 18/11/2016#4114788
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOMED SYSTEMS SL. Constitución. Comienzo de operaciones: 27.10.16. Objeto social: Comercialización al por mayor e instalación de equipos médicos, y se corresponde con el número 466 de CNAE . Domicilio: C/ RIBERA DEL BEIRO 31 - LOCAL 17 (GRANADA). Ca

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/ RIBERA DEL BEIRO 31 - LOCAL 17 (GRANADA), Granada
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 otra maquinaria, equipos y suministros — are listed together.