CIMBIS ORTHODONTICS SL

Hoja M534342· NIF B86401544

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
12/03/2012
Directors :
Rubin De Celis Rodriguez Santiago Jose, Rubin De Celis Rodriguez Laureano

Legal information

Legal information for CIMBIS ORTHODONTICS SL

NIF
Hoja registral
IRUS1000288308567
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date12/03/2012
LocalityMadrid
Register referenceTomo 29696 · Folio 78 · Hoja M534342
StatusVigente

Activity

CIMBIS ORTHODONTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 12 March 2012. The Spanish commercial register has published 11 filings for this company, from 12 March 2012 to 1 August 2018, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

LA COMPRA, VENTA, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE PRODUCTOS, APARATOS E INSTRUMENTOS DE MEDICINA, ODONTOLOGIA,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CIMBIS ORTHODONTICS SLRubin De Celis Rodriguez Santiago JoseRubin De Celis Rodri…Rubin De Celis Rodriguez LaureanoRubin De Celis Rodri…BANKINTER EMPRESAS II FONDO DE PENSIONESBANKINTER EMPRESAS I…FONTAO IMPORT MEDICAL SLFONTAO IMPORT MEDICA…RUSLAS INVERSIONES SLRUSLAS INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 01/08/2018· Registered 24/07/2018· I/A 7
  2. Cambio de domicilio socialPublished 01/08/2018· Registered 24/07/2018· I/A 7
  3. Ceses/DimisionesPublished 14/02/2017· Registered 06/02/2017· I/A 6
  4. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 6
  5. NombramientosPublished 18/03/2014· Registered 11/03/2014· I/A 5
  6. Ceses/DimisionesPublished 25/02/2014· Registered 17/02/2014· I/A 4
  7. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 4
  8. NombramientosPublished 04/10/2012· Registered 24/09/2012· I/A 3
  9. NombramientosPublished 04/10/2012· Registered 24/09/2012· I/A 2
  10. ConstituciónPublished 12/03/2012· Registered 29/02/2012· I/A 1
  11. NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 1

Changes

  1. 01/08/2018Cambio de domicilio social

    C/ ISABEL COLBRAND 10 4ª - LOCAL 99 (MADRID)

Capital · events

  1. 12/03/2012Constitución
    Initial capital: 40 000,00 €

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. 01/08/2018#4991954
    Ceses/DimisionesCambio de domicilio social
    CIMBIS ORTHODONTICS SL. Ceses/Dimisiones. Adm. Solid.: RUBIN DE CELIS RODRIGUEZ ALVARO JORGE. Cambio de domicilio social. C/ ISABEL COLBRAND 10 4ª - LOCAL 99 (MADRID). Datos registrales. T 29696 , F 78, S 8, H M 534342, I/A 7 (24.07.18).
  2. 14/02/2017#4243913
    Ceses/DimisionesNombramientos
    CIMBIS ORTHODONTICS SL. Ceses/Dimisiones. Adm. Unico: RUBIN DE CELIS RODRIGUEZ LAUREANO. Nombramientos. Adm. Solid.: RUBIN DE CELIS RODRIGUEZ LAUREANO;RUBIN DE CELIS RODRIGUEZ SANTIAGO JOSE;RUBIN DE CELIS RODRIGUEZ ALVARO JORGE. Otros conceptos: Camb…
  3. 18/03/2014#2722473
    Nombramientos
    CIMBIS ORTHODONTICS SL. Nombramientos. Apoderado: RUBIN DE CELIS RODRIGUEZ SANTIAGO JOSE. Datos registrales. T 29696 , F 77, S 8, H M 534342, I/A 5 (11.03.14).
  4. 25/02/2014#2687461
    Ceses/DimisionesNombramientos
    CIMBIS ORTHODONTICS SL. Ceses/Dimisiones. Adm. Unico: RUBIN DE CELIS RODRIGUEZ SANTIAGO JOSE. Nombramientos. Adm. Unico: RUBIN DE CELIS RODRIGUEZ LAUREANO. Datos registrales. T 29696 , F 76, S 8, H M 534342, I/A 4 (17.02.14).
  5. 04/10/2012#1922142
    Nombramientos
    CIMBIS ORTHODONTICS SL. Nombramientos. Apoderado: RUBIN DE CELIS RODRIGUEZ ALVARO. Datos registrales. T 29696 , F 76, S 8, H M 534342, I/A 3 (24.09.12).
  6. 04/10/2012#1922141
    Nombramientos
    CIMBIS ORTHODONTICS SL. Nombramientos. Apoderado: RUBIN DE CELIS RODRIGUEZ LAUREANO;RUBIN DE CELIS COSIO JOSE. Datos registrales. T 29696 , F 75, S 8, H M 534342, I/A 2 (24.09.12).
  7. 12/03/2012#1635514
    ConstituciónNombramientos
    CIMBIS ORTHODONTICS SL. Constitución. Comienzo de operaciones: 15.02.12. Objeto social: LA COMPRA, VENTA, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE PRODUCTOS, APARATOS E INSTRUMENTOS DE MEDICINA, ODONTOLOGIA,. Domicilio: C/ MESENA 105 3º D (MADR…

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 2012

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/ ISABEL COLBRAND 10 4ª - LOCAL 99 (MADRID), 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