CARDIOPULSE SL
Hoja M742152· NIF B88512660
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/05/2021
- Directors :
- Garcia Pablo Antonio, Rico Diaz-Guerra Pedro Vicente
Legal information
Legal information for CARDIOPULSE SL
Activity
CARDIOPULSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 14 May 2021. The Spanish commercial register has published 5 filings for this company, from 14 May 2021 to 31 October 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
LA IMPORTACION, COMPRAVENTA, COMERCIALIZACION Y DISTRIBUCION, POR VENTA DIRECTA O A COMISION DE CUALQUIER TIPO DE MATERIALES.
Directors and representatives
Directors
Current
- Garcia Pablo AntonioSince 24/10/2024Administrador Solidario
- Rico Diaz-Guerra Pedro VicenteSince 07/05/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- NAVASTHETIC SL100 %
Legal entity · since 14/05/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NAVASTHETIC SL100 %Vigente
Legal entity · since 14/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2024· Registered 24/10/2024· I/A 2
- NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 2
- ConstituciónPublished 14/05/2021· Registered 07/05/2021· I/A 1
- Declaración de unipersonalidadPublished 14/05/2021· Registered 07/05/2021· I/A 1
- NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 1
Changes
- 14/05/2021Declaración de unipersonalidad
NAVASTHETIC SL
Capital · events
- 14/05/2021ConstituciónInitial 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)
- 31/10/2024#8321089Ceses/DimisionesNombramientos
CARDIOPULSE SL. Ceses/Dimisiones. Adm. Unico: RICO DIAZ-GUERRA PEDRO VICENTE. Nombramientos. Adm. Solid.: RICO DIAZ-GUERRA PEDRO VICENTE;GARCIA PABLO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 14/05/2021#6415593ConstituciónDeclaración de unipersonalidadNombramientos
CARDIOPULSE SL. Constitución. Comienzo de operaciones: 12.04.21. Objeto social: LA IMPORTACION, COMPRAVENTA, COMERCIALIZACION Y DISTRIBUCION, POR VENTA DIRECTA O A COMISION DE CUALQUIER TIPO DE MATERIALES. Domicilio: C/ VIGIL 4 (MADRID). Capital: 3.1…
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 2021
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 mayor no especializado — are listed together.