CELSIUS MEDICAL SL

Hoja M522061· NIF B86268398

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
12 336,00 €
Incorporation :
01/09/2011
Directors :
Martinez Albalat Alberto, A R B SYSTEMS PROYECTOS ELECTRONICOS SL, Bruce-White Edward Alexander, Ki Cheung To, Cruz Hortelano Raul, Koh Ming Fai

Legal information

Legal information for CELSIUS MEDICAL SL

NIF
Hoja registral
IRUS1000287428674
Legal formSociedad Limitada (SL)
Share capital12 336,00 €
Incorporation date01/09/2011
LocalityAjalvir
Register referenceTomo 28992 · Folio 206 · Hoja M522061
StatusVigente

Activity

CELSIUS MEDICAL SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 1 September 2011. The Spanish commercial register has published 14 filings for this company, from 1 September 2011 to 24 April 2024, across 7 distinct types of filing. Its registered share capital is 12 336,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

LA COMERCIALIZACION, AL POR MENOR O AL POR MAYOR, DE CUALQUIER TIPO DE MATERIAL O EQUIPAMIENTO MEDICO, QUIRURGICO O COSMETICO,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
CELSIUS MEDICAL SLA R B SYSTEMS PROYECTOS ELECTRONICOS SLA R B SYSTEMS PROYEC…Bruce-White Edward AlexanderBruce-White Edward A…Cruz Hortelano RaulCruz Hortelano RaulKi Cheung ToKi Cheung ToKoh Ming FaiKoh Ming FaiMartinez Albalat AlbertoMartinez Albalat Alb…EVOMED SLEVOMED SLBIOSURGICAL SLBIOSURGICAL SLADVANCED STRUCTURAL DEVICES SLADVANCED STRUCTURAL …AMA & PARTNERS SLAMA & PARTNERS SLGALMAZ BIOTECH SLGALMAZ BIOTECH SL

Registered actos

  1. Ampliación de capitalPublished 24/04/2024· Registered 17/04/2024· I/A 10
  2. Ceses/DimisionesPublished 16/02/2023· Registered 09/02/2023· I/A 9
  3. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 9
  4. Ampliación de capitalPublished 09/09/2022· Registered 02/09/2022· I/A 8
  5. Modificaciones estatutariasPublished 09/09/2022· Registered 02/09/2022· I/A 8
  6. NombramientosPublished 21/02/2020· Registered 16/02/2020· I/A 7
  7. RevocacionesPublished 21/02/2020· Registered 16/02/2020· I/A 6
  8. Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 4
  9. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 4
  10. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 3
  11. Ampliación de capitalPublished 28/03/2018· Registered 20/03/2018· I/A 2
  12. Ampliacion del objeto socialPublished 28/03/2018· Registered 20/03/2018· I/A 2
  13. ConstituciónPublished 01/09/2011· Registered 22/08/2011· I/A 1
  14. NombramientosPublished 01/09/2011· Registered 22/08/2011· I/A 1

Changes

  1. 09/09/2022Modificaciones estatutarias
  2. 28/03/2018Ampliación del objeto social

    INVESTIGACION, DESARROLLO E INNOVACION EN EL CAMPO DE LA MEDICINA GENERAL, CIRUGIA Y APARATOLOGIA.

Capital · events

  1. 24/04/2024Ampliación de capital
    Resulting capital: 12 336,00 € (+560,00 €)
  2. 09/09/2022Ampliación de capital
    Resulting capital: 11 776,00 € (+1 776,00 €)
  3. 28/03/2018Ampliación de capital
    Resulting capital: 9 000,00 € (+5 900,00 €)
  4. 01/09/2011Constitución
    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. 24/04/2024#8051407
    Ampliación de capital
    CELSIUS MEDICAL SL. Ampliación de capital. Capital: 560,00 Euros. Resultante Suscrito: 12.336,00 Euros. Datos registrales. T 28992 , F 206, S 8, H M 522061, I/A 10 (17.04.24).
  2. 16/02/2023#7391905
    Ceses/DimisionesNombramientos
    CELSIUS MEDICAL SL. Ceses/Dimisiones. Consejero: MARTINEZ TARAVILLA LEANDRO;KI CHEUNG TO. Secretario: MARTINEZ TARAVILLA LEANDRO. Nombramientos. Consejero: CRUZ HORTELANO RAUL;KOH MING FAI. Secretario: CRUZ HORTELANO RAUL. Datos registrales. T 28992 …
  3. 09/09/2022#7152900
    Ampliación de capitalModificaciones estatutarias
    CELSIUS MEDICAL SL. Ampliación de capital. Capital: 1.776,00 Euros. Resultante Suscrito: 11.776,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 28992 , F 205, S 8, H M 522061, I/A 8 ( 2.09.2…
  4. 21/02/2020#5807080
    Nombramientos
    CELSIUS MEDICAL SL. Nombramientos. Apoderado: CRUZ HORTELANO RAUL. Datos registrales. T 28992 , F 205, S 8, H M 522061, I/A 7 (16.02.20).
  5. 21/02/2020#5807079
    Revocaciones
    CELSIUS MEDICAL SL. Revocaciones. Apoderado: SAENZ AGUT ANA. Datos registrales. T 28992 , F 205, S 8, H M 522061, I/A 6 (16.02.20).
  6. 24/12/2019#5724452
    Ceses/DimisionesNombramientos
    CELSIUS MEDICAL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALBALAT ALBERTO. Nombramientos. Consejero: MARTINEZ ALBALAT ALBERTO;MARTINEZ TARAVILLA LEANDRO;BRUCE-WHITE EDWARD ALEXANDER;KI CHEUNG TO;A R B SYSTEMS PROYECTOS ELECTRONICOS SL. Presidente: M…
  7. 21/01/2019#5213143
    Nombramientos
    CELSIUS MEDICAL SL. Nombramientos. Apoderado: SAENZ AGUT ANA. Datos registrales. T 28992 , F 203, S 8, H M 522061, I/A 3 (14.01.19).
  8. 28/03/2018#4815936
    Ampliación de capitalAmpliacion del objeto social
    CELSIUS MEDICAL SL. Ampliación de capital. Capital: 5.900,00 Euros. Resultante Suscrito: 9.000,00 Euros. Ampliacion del objeto social. INVESTIGACION, DESARROLLO E INNOVACION EN EL CAMPO DE LA MEDICINA GENERAL, CIRUGIA Y APARATOLOGIA. Datos registrale…
  9. 01/09/2011#1363389
    ConstituciónNombramientos
    CELSIUS MEDICAL SL. Constitución. Comienzo de operaciones: 22.07.11. Objeto social: LA COMERCIALIZACION, AL POR MENOR O AL POR MAYOR, DE CUALQUIER TIPO DE MATERIAL O EQUIPAMIENTO MEDICO, QUIRURGICO O COSMETICO,... Domicilio: CTRA DE TORREJON A AJALVI…

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 2011

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 addressCTRA DE TORREJON A AJALVIR Km 5, 200 (AJALVIR), Ajalvir, 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 otra maquinaria y equipo — are listed together.

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