FLY MEDICAL SL
Hoja M720885· NIF B01663327
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Incorporation :
- 03/07/2020
- Director :
- Martinez-Morata Gomez Rolando
Legal information
Legal information for FLY MEDICAL SL
Activity
FLY MEDICAL SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 July 2020. The Spanish commercial register has published 4 filings for this company, from 3 July 2020 to 12 June 2023, across 4 distinct types of filing. Its registered share capital is 33 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Martinez-Morata Gomez RolandoSince 26/06/2020Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/06/2023· Registered 02/06/2023· I/A 3
- Ampliación de capitalPublished 13/10/2020· Registered 05/10/2020· I/A 2
- ConstituciónPublished 03/07/2020· Registered 26/06/2020· I/A 1
- NombramientosPublished 03/07/2020· Registered 26/06/2020· I/A 1
Changes
- 12/06/2023Modificaciones estatutarias
Capital · events
- 13/10/2020Ampliación de capitalResulting capital: 33 000,00 € (+30 000,00 €)
- 03/07/2020ConstituciónInitial 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)
- 12/06/2023#7573257Modificaciones estatutarias
FLY MEDICAL SL. Modificaciones estatutarias. Modificación del artículo 7 de los estatutos sociales.. Datos registrales. T 40624 , F 86, S 8, H M 720885, I/A 3 ( 2.06.23).
- 13/10/2020#6070491Ampliación de capital
FLY MEDICAL SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 40624 , F 85, S 8, H M 720885, I/A 2 ( 5.10.20).
- 03/07/2020#5930018ConstituciónNombramientos
FLY MEDICAL SL. Constitución. Comienzo de operaciones: 25.06.20. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ PEDRO LAIN ENTRALGO 4 PUERTA 16 (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico:…
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 2020
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 de productos diversos — are listed together.