MATERIAL SANIT V.E SL

Hoja M721157· NIF B01677442

Struck off · 03/12/2021Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2020

Legal information

Legal information for MATERIAL SANIT V.E SL

NIF
Hoja registral
IRUS1000305956778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2020
Register referenceTomo 40638 · Folio 135 · Hoja M721157
StatusLiquidada

Activity

MATERIAL SANIT V.E SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 June 2020. The Spanish commercial register has published 9 filings for this company, from 10 July 2020 to 3 December 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

4619 Intermediarios del comercio de productos diversos 4614 Intermediario del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves 4619 Intermediario del comercio especializados en la venta de otros productos específicos 4673 Comercio al por mayor de madera, materiales de construcció.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MATERIAL SANIT V.E SLPadellano Riesco EnriquePadellano Riesco Enr…PKR REFORMAS E INTERIORISMO SLPKR REFORMAS E INTER…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2021· Registered 26/11/2021· I/A 3
  2. RevocacionesPublished 03/12/2021· Registered 26/11/2021· I/A 3
  3. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 3
  4. DisoluciónPublished 03/12/2021· Registered 26/11/2021· I/A 3
  5. ExtinciónPublished 03/12/2021· Registered 26/11/2021· I/A 3
  6. Fe de erratasPublished 02/12/2021· Registered 03/07/2020· I/A 1
  7. NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 2
  8. ConstituciónPublished 10/07/2020· Registered 03/07/2020· I/A 1
  9. NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 1

Changes

  1. 03/12/2021Disolución
  2. 03/12/2021Extinción

Capital · events

  1. 10/07/2020Constitución
    Initial 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)

  1. 03/12/2021#6711960
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MATERIAL SANIT V.E SL. Ceses/Dimisiones. Adm. Solid.: PADELLANO RIESCO ENRIQUE;JIMENEZ VERDU ROSARIO. Revocaciones. Apo.Sol.: ALVARO ALVARO VICTOR. Nombramientos. Liquidador: PADELLANO RIESCO ENRIQUE. Disolución. Otras Causas. Extinción. Datos regist…
  2. 02/12/2021#6709586
    Fe de erratas
    MATERIAL SANIT V.E SL. Fe de erratas: Se publicó por error en la constitución el nombramiento como administradora solidaria de doña Rosario Jiménez Riesco siendo lo correcto doña Rosario Jiménez Verdú. Datos registrales. T 40638 , F 133, S 8, H M 721…
  3. 10/07/2020#5942499
    Nombramientos
    MATERIAL SANIT V.E SL. Nombramientos. Apo.Sol.: ALVARO ALVARO VICTOR. Datos registrales. T 40638 , F 135, S 8, H M 721157, I/A 2 ( 3.07.20).
  4. 10/07/2020#5942498
    ConstituciónNombramientos
    MATERIAL SANIT V.E SL. Constitución. Comienzo de operaciones: 29.06.20. Objeto social: 4619 Intermediarios del comercio de productos diversos 4614 Intermediario del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves 4619 Intermediar…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ YECORA, NUMERO 23, 6 (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 — Intermediarios del comercio de productos diversos — are listed together.