COMBAT MEDICAL SL

Hoja M522060· NIF B86268422

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/09/2011
Director :
COMBAT MEDICAL LTD

Legal information

Legal information for COMBAT MEDICAL SL

NIF
Hoja registral
IRUS1000287428777
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/09/2011
LocalityAjalvir
Register referenceTomo 28992 · Folio 192 · Hoja M522060
StatusVigente

Activity

COMBAT MEDICAL SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 1 September 2011. The Spanish commercial register has published 5 filings for this company, from 1 September 2011 to 8 March 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

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

Authorised representatives

Current

Directors network map

2 nodes Person Company
COMBAT MEDICAL SLCombat Medical LtdCombat Medical Ltd

Cap table · shareholdings

  • COMBAT MEDICAL LTD100 %

    Legal entity · since 08/03/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COMBAT MEDICAL SLCombat Medical LtdCombat Medical Ltd

Beneficial owner (UBO)

COMBAT MEDICAL LTD100 %

Legal entity · since 08/03/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
COMBAT MEDICAL SLCombat Medical LtdCombat Medical Ltd

Registered actos

  1. Declaración de unipersonalidadPublished 08/03/2016· Registered 25/02/2016· I/A 2
  2. Ceses/DimisionesPublished 08/03/2016· Registered 25/02/2016· I/A 2
  3. NombramientosPublished 08/03/2016· Registered 25/02/2016· I/A 2
  4. ConstituciónPublished 01/09/2011· Registered 22/08/2011· I/A 1
  5. NombramientosPublished 01/09/2011· Registered 22/08/2011· I/A 1

Changes

  1. 08/03/2016Declaración de unipersonalidad

    COMBAT MEDICAL LTD

Capital · events

  1. 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. 08/03/2016#3756162
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COMBAT MEDICAL SL. Declaración de unipersonalidad. Socio único: COMBAT MEDICAL LTD. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALBALAT ALBERTO. Nombramientos. Adm. Unico: COMBAT MEDICAL LTD. Representan: BRUCE-WHITE EDWARD ALEXANDER. Apoderado: MARTINEZ …
  2. 01/09/2011#1363382
    ConstituciónNombramientos
    COMBAT 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 AJALVIR…

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 productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector