EQUIMEDICAL HAEMOSTATS SL
Hoja MA123946· NIF B93342236
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/07/2014
- Director :
- Van Walsteijn David Alexander Johannes
- Former name :
- ADONIA INVESTMENTS SL
Legal information
Legal information for EQUIMEDICAL HAEMOSTATS SL
Activity
EQUIMEDICAL HAEMOSTATS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 17 July 2014. The Spanish commercial register has published 9 filings for this company, from 17 July 2014 to 15 October 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
Constituirá el objeto social la compra, venta, importación y exportación de productos sanitarios y quirurgicos.
Directors and representatives
Directors
Current
- Van Walsteijn David Alexander JohannesSince 15/09/2014Administrador Único
Former
- RAGOL INVERSIONES SLCeased on 15/09/2014Administrador Único
Authorised representatives
Current
- Van Walsteijn Iwona JolantaSince 07/10/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Walsteijn Iwona Jolanta100 %
Individual · ultimate beneficial owner · since 24/09/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 4
- Cambio de denominación socialPublished 15/10/2014· Registered 07/10/2014· I/A 3
- Declaración de unipersonalidadPublished 24/09/2014· Registered 15/09/2014· I/A 2
- Ceses/DimisionesPublished 24/09/2014· Registered 15/09/2014· I/A 2
- NombramientosPublished 24/09/2014· Registered 15/09/2014· I/A 2
- Cambio de domicilio socialPublished 24/09/2014· Registered 15/09/2014· I/A 2
- Cambio de objeto socialPublished 24/09/2014· Registered 15/09/2014· I/A 2
- ConstituciónPublished 17/07/2014· Registered 08/07/2014· I/A 1
- NombramientosPublished 17/07/2014· Registered 08/07/2014· I/A 1
Changes
- 15/10/2014Cambio de denominación social
ADONIA INVESTMENTS SL→EQUIMEDICAL HAEMOSTATS SL
- 24/09/2014Cambio de domicilio social
C/ GAUDI 14 (ESTEPONA)
- 24/09/2014Cambio de objeto social
Constituirá el objeto social la compra, venta, importación y exportación de productos sanitarios y quirurgicos.
- 24/09/2014Declaración de unipersonalidad
VAN WALSTEIJN IWONA JOLANTA
Capital · events
- 17/07/2014ConstituciónInitial capital: 3 000,00 €
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)
- 15/10/2014#3013743Nombramientos
EQUIMEDICAL HAEMOSTATS SL. Nombramientos. Apoderado: VAN WALSTEIJN IWONA JOLANTA. Datos registrales. T 5297, L 4204, F 81, S 8, H MA123946, I/A 4 ( 7.10.14).
- 15/10/2014#3013742
Company name: ADONIA INVESTMENTS SL
Cambio de denominación socialADONIA INVESTMENTS SL. Cambio de denominación social. EQUIMEDICAL HAEMOSTATS SL. Datos registrales. T 5297, L 4204, F 81, S 8, H MA123946, I/A 3 ( 7.10.14).
- 24/09/2014#2980384
Company name: ADONIA INVESTMENTS SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialADONIA INVESTMENTS SL. Declaración de unipersonalidad. Socio único: VAN WALSTEIJN IWONA JOLANTA. Ceses/Dimisiones. Adm. Unico: RAGOL INVERSIONES SL. Nombramientos. Adm. Unico: VAN WALSTEIJN DAVID ALEXANDER JOHANNES. Cambio de domicilio social. C/ GAU… - 17/07/2014#2896589
Company name: ADONIA INVESTMENTS SL
ConstituciónNombramientosADONIA INVESTMENTS SL. Constitución. Comienzo de operaciones: 26.06.14. Objeto social: La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e intermediac…
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 2014
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.