DEBRAIN HEALHCARE SL
Hoja M565960· NIF B86789096
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 30/09/2013
- Director :
- Freire Veiga Diego Antonio
Legal information
Legal information for DEBRAIN HEALHCARE SL
Activity
DEBRAIN HEALHCARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 30 September 2013. The Spanish commercial register has published 7 filings for this company, from 30 September 2013 to 12 July 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Corporate purpose
LA COMPRAVENTA, FABRICACION, DISTRIBUCION DE PRODUCTOS PARA LA GENERACION, MANEJO Y OBTENCION DE IMAGENES, SONIDOS E IMPULSOS ELECTRONICOS PARA DIAGNOSTICO CLINICO, TANTO EQUIPOS COMO PROGRAMAS CONSUMIBLES, ASI COMO PROPORCIONAR SERVICIO DE INSTALACION, MANTENIMIENTO Y DE "CONSULTING"...
Directors and representatives
Directors
Current
- Freire Veiga Diego AntonioSince 21/11/2017Administrador Único
Former
- Ortiz Gavilan JesusCeased on 21/11/2017Administrador Único
Authorised representatives
Current
- Mendez Corral MarilineSince 16/03/2023Apoderado
- Garcia Salgueiro NiloSince 23/02/2023Apoderado
Former
- Garcia Diaz Angelica CristinaCeased on 05/07/2024Apoderado
Directors network map
Registered actos
- RevocacionesPublished 12/07/2024· Registered 05/07/2024· I/A 5
- NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 4
- NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 3
- Ceses/DimisionesPublished 29/11/2017· Registered 21/11/2017· I/A 2
- NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 2
- ConstituciónPublished 30/09/2013· Registered 19/09/2013· I/A 1
- NombramientosPublished 30/09/2013· Registered 19/09/2013· I/A 1
Capital · events
- 30/09/2013ConstituciónInitial capital: 10 000,00 €
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)
- 12/07/2024#8167773Revocaciones
DEBRAIN HEALHCARE SL. Revocaciones. Apoderado: GARCIA DIAZ ANGELICA CRISTINA. Datos registrales. S 8 , H M 565960, I/A 5 ( 5.07.24).
- 24/03/2023#7453810Nombramientos
DEBRAIN HEALHCARE SL. Nombramientos. Apoderado: MENDEZ CORRAL MARILINE;GARCIA DIAZ ANGELICA CRISTINA. Datos registrales. T 31443 , F 11, S 8, H M 565960, I/A 4 (16.03.23).
- 02/03/2023#7417304Nombramientos
DEBRAIN HEALHCARE SL. Nombramientos. Apoderado: GARCIA SALGUEIRO NILO. Datos registrales. T 31443 , F 11, S 8, H M 565960, I/A 3 (23.02.23).
- 29/11/2017#4640254Ceses/DimisionesNombramientos
DEBRAIN HEALHCARE SL. Ceses/Dimisiones. Adm. Unico: ORTIZ GAVILAN JESUS. Nombramientos. Adm. Unico: FREIRE VEIGA DIEGO ANTONIO. Datos registrales. T 31443 , F 10, S 8, H M 565960, I/A 2 (21.11.17).
- 30/09/2013#2469147ConstituciónNombramientos
DEBRAIN HEALHCARE SL. Constitución. Comienzo de operaciones: 29.08.13. Objeto social: LA COMPRAVENTA, FABRICACION, DISTRIBUCION DE PRODUCTOS PARA LA GENERACION, MANEJO Y OBTENCION DE IMAGENES, SONIDOS E IMPULSOS ELECTRONICOS PARA DIAGNOSTICO CLINICO,…
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 2013
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 menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.