MAGNAMEDIC SYSTEMS SL
Hoja MA118718· NIF B93265882
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/07/2013
- Director :
- Hilu Saez Ivan
Legal information
Legal information for MAGNAMEDIC SYSTEMS SL
Activity
MAGNAMEDIC SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 1 July 2013. The Spanish commercial register has published 7 filings for this company, from 1 July 2013 to 13 May 2019, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La fabricación, importación, exportación, venta mayor, venta detallada, utilización y servicios técnicos, asesoramiento, cursos, formación, todo ellorelacionado con Aparatología médica, suplementos y complementos.".
Directors and representatives
Directors
Current
- Hilu Saez IvanSince 24/06/2013Administrador Único
Authorised representatives
Current
- Helou Ibrahim ElieSince 03/11/2014Apoderado
Former
- Gonzalez Vargas NoemiCeased on 02/05/2019Apoderado
- Hilu Ibrahim RaimonCeased on 03/11/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/05/2019· Registered 02/05/2019· I/A 6
- NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 5
- RevocacionesPublished 12/11/2014· Registered 03/11/2014· I/A 4
- NombramientosPublished 26/07/2013· Registered 16/07/2013· I/A 3
- NombramientosPublished 26/07/2013· Registered 16/07/2013· I/A 2
- ConstituciónPublished 01/07/2013· Registered 24/06/2013· I/A 1
- NombramientosPublished 01/07/2013· Registered 24/06/2013· I/A 1
Capital · events
- 01/07/2013ConstituciónInitial capital: 3 010,00 €
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)
- 13/05/2019#5391639Revocaciones
MAGNAMEDIC SYSTEMS SL. Revocaciones. Apoderado: GONZALEZ VARGAS NOEMI. Datos registrales. T 5152, L 4059, F 176, S 8, H MA118718, I/A 6 ( 2.05.19).
- 12/11/2014#3058267Nombramientos
MAGNAMEDIC SYSTEMS SL. Nombramientos. Apoderado: HELOU IBRAHIM ELIE. Datos registrales. T 5152, L 4059, F 175, S 8, H MA118718, I/A 5 ( 3.11.14).
- 12/11/2014#3058266Revocaciones
MAGNAMEDIC SYSTEMS SL. Revocaciones. Apoderado: HILU IBRAHIM RAIMON. Datos registrales. T 5152, L 4059, F 175, S 8, H MA118718, I/A 4 ( 3.11.14).
- 26/07/2013#2387413Nombramientos
MAGNAMEDIC SYSTEMS SL. Nombramientos. Apoderado: HILU IBRAHIM RAIMON. Datos registrales. T 5152, L 4059, F 174, S 8, H MA118718, I/A 3 (16.07.13).
- 26/07/2013#2387412Nombramientos
MAGNAMEDIC SYSTEMS SL. Nombramientos. Apoderado: GONZALEZ VARGAS NOEMI. Datos registrales. T 5152, L 4059, F 174, S 8, H MA118718, I/A 2 (16.07.13).
- 01/07/2013#2349524ConstituciónNombramientos
MAGNAMEDIC SYSTEMS SL. Constitución. Comienzo de operaciones: 20.06.13. Objeto social: "La fabricación, importación, exportación, venta mayor, venta detallada, utilización y servicios técnicos, asesoramiento, cursos, formación, todo ellorelacionado c…
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 — Málaga — are listed together, with their address.