C2M BIOMEDICAL SOLUTIONS SOCIEDAD LIMITADA

Hoja V164754· NIF B98725971

VigenteValencia

Registered address :
Activity :: Comercio al por mayor de otra maquinaria y equipo
Legal form :: Sociedad Limitada (SL)
Share capital :: 4 000,00 €
Incorporation :: 24/04/2015
Director :: Serra Mestre Rosa Maria

Legal information

Legal information for C2M BIOMEDICAL SOLUTIONS SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000168602147

Legal formSociedad Limitada (SL)

Share capital4 000,00 €

Incorporation date24/04/2015

StatusVigente

Activity

C2M BIOMEDICAL SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 24 April 2015. The Spanish commercial register has published 9 filings for this company, from 24 April 2015 to 21 February 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

el comercio al por mayor y por menor, ya sea importaci6n o exportación, de productos implantables, productos desechables y reutilizables de material médico-quirúrgico de cualquier especialidad médica, así como de cualquier equipamiento para quirófanos y hospitales en general. CNAE: 4669 y 4774. La.

Directors and representatives

Directors

Current

Serra Mestre Rosa Maria
Administrador Único
Since 15/02/2016

Former

Belloch Montesa Marta
Administrador Solidario
Ceased on 14/02/2024

Directors network map

2 nodes Person Company

Cap table · shareholdings

Serra Mestre Rosa Maria100 %
Individual · since 21/02/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Serra Mestre Rosa Maria100 %

Individual · ultimate beneficial owner · since 21/02/2024

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 21/02/2024· Registered 14/02/2024· I/A 5
Ceses/DimisionesPublished 21/02/2024· Registered 14/02/2024· I/A 5
NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 5
Cambio de domicilio socialPublished 17/12/2019· Registered 10/12/2019· I/A 4
Ceses/DimisionesPublished 20/06/2017· Registered 13/06/2017· I/A 3
NombramientosPublished 20/06/2017· Registered 13/06/2017· I/A 3
NombramientosPublished 22/02/2016· Registered 15/02/2016· I/A 2
ConstituciónPublished 24/04/2015· Registered 17/04/2015· I/A 1
NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 1

Changes

21/02/2024Declaración de unipersonalidad
SERRA MESTRE ROSA MARIA
17/12/2019Cambio de domicilio social
C/ PADRE JOFRE 26 5 5 (VALENCIA)

Capital · events

24/04/2015Constitución
Initial capital: 4 000,00 €

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)

21/02/2024#7946314

Declaración de unipersonalidadCeses/DimisionesNombramientos

C2M BIOMEDICAL SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SERRA MESTRE ROSA MARIA. Ceses/Dimisiones. Adm. Solid.: BELLOCH MONTESA MARTA;SERRA MESTRE ROSA MARIA. Nombramientos. Adm. Unico: SERRA MESTRE ROSA MARIA. Otros …

17/12/2019#5712190

Cambio de domicilio social

C2M BIOMEDICAL SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PADRE JOFRE 26 5 5 (VALENCIA). Datos registrales. T 9946, L 7228, F 45, S 8, H V 164754, I/A 4 (10.12.19).

20/06/2017#4426673

Ceses/DimisionesNombramientos

C2M BIOMEDICAL SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BELLOCH MONTESA MARTA. Nombramientos. Adm. Solid.: BELLOCH MONTESA MARTA;SERRA MESTRE ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…

22/02/2016#3728400

Nombramientos

C2M BIOMEDICAL SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SERRA MESTRE ROSA MARIA. Datos registrales. T 9946, L 7228, F 44, S 8, H V 164754, I/A 2 (15.02.16).

24/04/2015#3297691

ConstituciónNombramientos

C2M BIOMEDICAL SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.04.15. Objeto social: el comercio al por mayor y por menor, ya sea importaci6n o exportación, de productos implantables, productos desechables y reutilizables de mat…

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 2015

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/ PADRE JOFRE 26 5 5 (VALENCIA), Valencia

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 y equipo — are listed together.

Prospect this sectorAll companies in this sector