INSTANT MEDICAL SOLUTIONS SL

Hoja MA97547· NIF B92933134

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Lazarte Romina Paola

Legal information

Legal information for INSTANT MEDICAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000038449673
Legal formSociedad Limitada (SL)
LocalityBenahavís
Phone
Register referenceTomo 4523 · Folio 72 · Hoja MA97547
StatusVigente

Activity

INSTANT MEDICAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 4 filings for this company, from 18 February 2016 to 20 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
INSTANT MEDICAL SOLUT…Hernandez Lazarte Romina PaolaHernandez Lazarte Ro…ESTETICA ACADEMY PLUS SLESTETICA ACADEMY PLU…R.J ABDALAJIS HOLDING SLR.J ABDALAJIS HOLDIN…LA PACHAMAMA RESORT SLLA PACHAMAMA RESORT …INSTITUTO INTEGRAL CORPONUOVO SLINSTITUTO INTEGRAL C…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Hernandez Lazarte Romina Paola100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 20/08/2021· Registered 12/08/2021· I/A 3
  2. Ceses/DimisionesPublished 18/02/2016· Registered 05/02/2016· I/A 2
  3. NombramientosPublished 18/02/2016· Registered 05/02/2016· I/A 2

Timeline (BORME)

  1. 20/08/2021#6578506
    Nombramientos
    INSTANT MEDICAL SOLUTIONS SL. Nombramientos. Apoderado: HEEREMANS JEFFREY GERARDUS. Datos registrales. T 4523, L 3432, F 72, S 8, H MA 97547, I/A 3 (12.08.21).
  2. 18/02/2016#3722123
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INSTANT MEDICAL SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ LAZARTE ROMINA PAOLA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CASTILLO JULIO HORACIO. Nombramientos. Adm. Unico: HERNANDEZ LAZARTE ROMINA PAOLA. Datos …

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

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 addressAVDA DE LA MORALEDA - URBANIZACION MONTEMAR, LOCAL 3, MÁLAGA, BENAHAVÍS
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 perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector