FABINS MED SL

Hoja M487609· NIF B85774180

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
22/10/2009
Director :
Zameer Faisal

Legal information

Legal information for FABINS MED SL

NIF
Hoja registral
IRUS1000284237253
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date22/10/2009
LocalityMadrid
Phone
Register referenceTomo 27058 · Folio 68 · Hoja M487609
StatusVigente

Activity

FABINS MED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 22 October 2009. The Spanish commercial register has published 10 filings for this company, from 22 October 2009 to 9 August 2016, across 6 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

COMPRAVENTA MAYOR Y MENOR E IMPORTACION Y EXPORTACION DE APARATOS E INSTRUMENTOS MEDICOS, ORTOPEDICOS...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FABINS MED SLZameer FaisalZameer FaisalJINNAH INTERNATIONAL PAK SLJINNAH INTERNATIONAL…

Cap table · shareholdings

  • Zameer Faisal100 %

    Individual · since 09/08/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FABINS MED SLZameer FaisalZameer Faisal

Beneficial owner (UBO)

Zameer Faisal100 %

Individual · ultimate beneficial owner · since 09/08/2016

Beneficial owner network map

2 nodes Person Company
FABINS MED SLZameer FaisalZameer Faisal

Registered actos

  1. Declaración de unipersonalidadPublished 09/08/2016· Registered 01/08/2016· I/A 5
  2. Ceses/DimisionesPublished 09/08/2016· Registered 01/08/2016· I/A 5
  3. NombramientosPublished 09/08/2016· Registered 01/08/2016· I/A 5
  4. Cambio de domicilio socialPublished 09/08/2016· Registered 01/08/2016· I/A 5
  5. RevocacionesPublished 02/03/2015· Registered 19/02/2015· I/A 4
  6. Ceses/DimisionesPublished 02/03/2015· Registered 19/02/2015· I/A 3
  7. NombramientosPublished 02/03/2015· Registered 19/02/2015· I/A 3
  8. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 2
  9. ConstituciónPublished 22/10/2009· Registered 09/10/2009· I/A 1
  10. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 1

Changes

  1. 09/08/2016Cambio de domicilio social

    C/ JOSE LUIS DE ARRESE 45, 4º IZQUIERDA (MADRID)

  2. 09/08/2016Declaración de unipersonalidad

    ZAMEER FAISAL

Capital · events

  1. 22/10/2009Constitución
    Initial capital: 3 030,00 €

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. 09/08/2016#3976534
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FABINS MED SL. Declaración de unipersonalidad. Socio único: ZAMEER FAISAL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RAMAYO JOSE ANTONIO;SARRAUTE CHOCHO MARIO CESAR. Nombramientos. Adm. Unico: ZAMEER FAISAL. Otros conceptos: Cambio del Organo de Admin…
  2. 02/03/2015#3215796
    Revocaciones
    FABINS MED SL. Revocaciones. Apoderado: SARRAUTE CHOCHO MARIO CESAR. Datos registrales. T 27058 , F 68, S 8, H M 487609, I/A 4 (19.02.15).
  3. 02/03/2015#3215795
    Ceses/DimisionesNombramientos
    FABINS MED SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RAMAYO JUAN. Nombramientos. Adm. Solid.: RODRIGUEZ RAMAYO JOSE ANTONIO;SARRAUTE CHOCHO MARIO CESAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  4. 26/10/2009#435628
    Nombramientos
    FABINS MED SL. Nombramientos. Apoderado: SARRAUTE CHOCHO MARIO CESAR. Datos registrales. T 27058 , F 66, S 8, H M 487609, I/A 2 (14.10.09).
  5. 22/10/2009#431004
    ConstituciónNombramientos
    FABINS MED SL. Constitución. Comienzo de operaciones: 21.09.09. Objeto social: COMPRAVENTA MAYOR Y MENOR E IMPORTACION Y EXPORTACION DE APARATOS E INSTRUMENTOS MEDICOS, ORTOPEDICOS... Domicilio: C/ FEDERICO MORENO TORROBA 9 ESCALERA IZQUIERDA 1º (MAD…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE LUIS DE ARRESE 45, 4º IZQUIERDA (MADRID), 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