EXACTMED SOCIEDAD LIMITADA
Hoja AS45205· NIF B52505757
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2013
- Director :
- Castro Adriano Livio
Legal information
Legal information for EXACTMED SOCIEDAD LIMITADA
Activity
EXACTMED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 8 May 2013. The Spanish commercial register has published 4 filings for this company, from 8 May 2013 to 16 August 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La fabricación de instrumentos y suministros médicos y odontológicos y losservicios propios de una clínica dental.
Directors and representatives
Directors
Current
- Castro Adriano LivioSince 24/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- SOBEK LLC100 %
Legal entity · since 08/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOBEK LLC100 %
Legal entity · since 08/05/2013
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/05/2013· Registered 24/04/2013· I/A 1
- Declaración de unipersonalidadPublished 08/05/2013· Registered 24/04/2013· I/A 1
- NombramientosPublished 08/05/2013· Registered 24/04/2013· I/A 1
Changes
- 08/05/2013Declaración de unipersonalidad
SOBEK LLC
Capital · events
- 08/05/2013ConstituciónInitial 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)
- 16/08/2017#4508361
EXACTMED SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4028 , F 162, S 8, H AS 45205, I/Amarg ( 4.08.17).
- 08/05/2013#2263099ConstituciónDeclaración de unipersonalidadNombramientos
EXACTMED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.03.13. Objeto social: La fabricación de instrumentos y suministros médicos y odontológicos y losservicios propios de una clínica dental. Domicilio: C/ MARIA GONZALEZ ( LA PONDALA )…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.