ISMEDICAL INNOVATION SOLUTIONS, SA
Hoja C59621· NIF A70616875
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 23/06/2020
- Director :
- Montero Martinez Jose
Legal information
Legal information for ISMEDICAL INNOVATION SOLUTIONS, SA
Activity
ISMEDICAL INNOVATION SOLUTIONS, SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 23 June 2020. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
Fabricación y comercialización de batas sanitarias, mascarillas, pantalles y prodctos de protección sanitaria. Prestación de servicios de guardería y organización de eventos y fiestas infantiles. Venta de material electrónico, médico y electromédico.
Directors and representatives
Directors
Current
- Montero Martinez JoseSince 12/06/2020Administrador Único
Authorised representatives
Current
- Rodriguez Lopez RaquelSince 12/06/2020Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 23/06/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ELECTRONICA NOROESTE SERVICIOS GENERALES SL100 %Vigente
Legal entity · since 23/06/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 23/06/2020· Registered 12/06/2020· I/A 2
- ConstituciónPublished 23/06/2020· Registered 12/06/2020· I/A 1
- Declaración de unipersonalidadPublished 23/06/2020· Registered 12/06/2020· I/A 1
- NombramientosPublished 23/06/2020· Registered 12/06/2020· I/A 1
Changes
- 23/06/2020Declaración de unipersonalidad
ELECTRONICA NOROESTE SERVICIOS GENERALES SL
Capital · events
- 23/06/2020ConstituciónIncorporation of the company
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)
- 23/06/2020#5916056Nombramientos
ISMEDICAL INNOVATION SOLUTIONS, SA(R.M. A CORUÑA). Nombramientos. Apoderado: RODRIGUEZ LOPEZ RAQUEL. Datos registrales. T 3720 , F 163, S 8, H C 59621, I/A 2 (12.06.20).
- 23/06/2020#5916055ConstituciónDeclaración de unipersonalidadNombramientos
ISMEDICAL INNOVATION SOLUTIONS, SA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 28.05.20. Objeto social: Fabricación y comercialización de batas sanitarias, mascarillas, pantalles y prodctos de protección sanitaria. Prestación de servicios …
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.