DASER MEDICAL SL
Hoja B375812· NIF B65031577
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 020,00 €
- Incorporation :
- 19/02/2009
Legal information
Legal information for DASER MEDICAL SL
Activity
DASER MEDICAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 19 February 2009. The Spanish commercial register has published 11 filings for this company, from 19 February 2009 to 11 February 2021, across 6 distinct types of filing. Its registered share capital is 6 020,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA IMPORTACION,EXPORTACION,PROMOCION,COMERCIALIZACION,DISTRIBUCION,VENTA,ASESORIA Y CONSULTORIA DE TODO TIPO DE PRODUCTOS MEDICOS EN GENERAL,ESPECIALIDADES MATERIAL QUIRURGICO,FARMACEUTICO,ETC.
Directors and representatives
Directors
Former
- Serra Valls DanielCeased on 10/04/2015Administrador Único
- Mialet Rigau CristinaCeased on 03/02/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 11/02/2021· Registered 03/02/2021· I/A 5
- NombramientosPublished 11/02/2021· Registered 03/02/2021· I/A 5
- ExtinciónPublished 11/02/2021· Registered 03/02/2021· I/A 5
- Ampliación de capitalPublished 23/04/2015· Registered 15/04/2015· I/A 4
- Cambio de domicilio socialPublished 23/04/2015· Registered 15/04/2015· I/A 4
- RevocacionesPublished 21/04/2015· Registered 10/04/2015· I/A 3
- NombramientosPublished 21/04/2015· Registered 10/04/2015· I/A 3
- RevocacionesPublished 14/06/2010· Registered 31/05/2010· I/A 2
- NombramientosPublished 14/06/2010· Registered 31/05/2010· I/A 2
- ConstituciónPublished 19/02/2009· Registered 06/02/2009· I/A 1
- NombramientosPublished 19/02/2009· Registered 06/02/2009· I/A 1
Changes
- 11/02/2021Extinción
- 23/04/2015Cambio de domicilio social
CL BALMES Num.441 P.5 PTA.1 (BARCELONA)
Capital · events
- 23/04/2015Ampliación de capitalResulting capital: 6 020,00 € (+3 010,00 €)
- 19/02/2009ConstituciónInitial capital: 3 010,00 €
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)
- 11/02/2021#6252159RevocacionesNombramientosExtinción
DASER MEDICAL SL. Revocaciones. ADM.UNICO: MIALET RIGAU CRISTINA. LIQUIDADOR: MIALET RIGAU CRISTINA. Nombramientos. LIQUIDADOR: MIALET RIGAU CRISTINA. Extinción. Datos registrales. T 41016 , F 38, S 8, H B 375812, I/A 5 ( 3.02.21).
- 23/04/2015#3293574Ampliación de capitalCambio de domicilio social
DASER MEDICAL SL. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 6.020,00 Euros. Cambio de domicilio social. CL BALMES Num.441 P.5 PTA.1 (BARCELONA). Datos registrales. T 41016 , F 38, S 8, H B 375812, I/A 4 (15.04.15).
- 21/04/2015#3289330RevocacionesNombramientos
DASER MEDICAL SL. Revocaciones. ADM.UNICO: SERRA VALLS DANIEL. Nombramientos. ADM.UNICO: MIALET RIGAU CRISTINA. Datos registrales. T 41016 , F 38, S 8, H B 375812, I/A 3 (10.04.15).
- 14/06/2010#759859RevocacionesNombramientos
DASER MEDICAL SL. Revocaciones. ADM.UNICO: MIALET RIGAU CRISTINA. Nombramientos. ADM.UNICO: SERRA VALLS DANIEL. Datos registrales. T 41016 , F 38, S 8, H B 375812, I/A 2 (31.05.10).
- 19/02/2009#78435ConstituciónNombramientos
DASER MEDICAL SL. Constitución. Comienzo de operaciones: 21.01.09. Objeto social: LA IMPORTACION,EXPORTACION,PROMOCION,COMERCIALIZACION,DISTRIBUCION,VENTA,ASESORIA Y CONSULTORIA DE TODO TIPO DE PRODUCTOS MEDICOS EN GENERAL,ESPECIALIDADES MATERIAL QUI…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.