MEDCOM FLOW SA

Hoja B433950· NIF A65962326

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Share capital :
253 208,00 €
Incorporation :
29/01/2013
Director :
MEDCOM TECH SA

Legal information

Legal information for MEDCOM FLOW SA

NIF
Hoja registral
IRUS1000367575585
Legal formSociedad Anónima (SA)
Share capital253 208,00 €
Incorporation date29/01/2013
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 43628 · Folio 164 · Hoja B433950
StatusVigente

Activity

MEDCOM FLOW SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 29 January 2013. The Spanish commercial register has published 10 filings for this company, from 5 March 2013 to 7 November 2024, across 6 distinct types of filing. Its registered share capital is 253 208,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

FABRICACION, COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS DE ANESTESIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MEDCOM FLOW SAMEDCOM TECH SAMEDCOM TECH SAMEDCOM SCIENCE SLMEDCOM SCIENCE SL

Registered actos

  1. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 7
  2. Otros conceptosPublished 26/08/2019· Registered 14/08/2019· I/A 6
  3. RevocacionesPublished 08/02/2019· Registered 01/02/2019· I/A 5
  4. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 5
  5. Modificaciones estatutariasPublished 08/02/2019· Registered 01/02/2019· I/A 5
  6. Ampliación de capitalPublished 10/08/2016· Registered 02/08/2016· I/A 4
  7. Otros conceptosPublished 23/06/2014· Registered 13/06/2014· I/A 2
  8. Ampliación de capitalPublished 23/06/2014· Registered 13/06/2014· I/A 3
  9. ConstituciónPublished 05/03/2013· Registered 25/02/2013· I/A 1
  10. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 1

Changes

  1. 08/02/2019Modificaciones estatutarias

Capital · events

  1. 10/08/2016Ampliación de capital
    Resulting capital: 253 208,00 €
  2. 23/06/2014Ampliación de capital
    Resulting capital: 135 208,00 €
  3. 05/03/2013Constitución
    Incorporation 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)

  1. 07/11/2024#8329357
    Nombramientos
    MEDCOM FLOW SA. Nombramientos. ADM.UNICO: MEDCOM TECH SA. Datos registrales. S 8 , H B 433950, I/A 7 (30.10.24).
  2. 26/08/2019#5557621
    Otros conceptos
    MEDCOM FLOW SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. ACCIONISTA UNICO: MEDCOM TECH S.A. Datos registrales. T 43628 , F 164, S 8, H B 433950, I/A 6 (14.08.19).
  3. 08/02/2019#5248185
    RevocacionesNombramientosModificaciones estatutarias
    MEDCOM FLOW SA. Revocaciones. CONSEJERO: SAGALES MAÑAS JUAN. PRESIDENTE: SAGALES MAÑAS JUAN. CONS. DELEG.: SAGALES MAÑAS JUAN. CONSEJERO: ROCA DE VIÑALS DELGADO ALEJANDRO;CALAF ALCALDE ALBERTO;ORTIZ PACHECO RAQUEL MARIA;ORTIZ NUÑEZ PEDRO. SECR.NO CON…
  4. 10/08/2016#3979148
    Ampliación de capital
    MEDCOM FLOW SA. Ampliación de capital. Suscrito: 118.000,00 Euros. Desembolsado: 118.000,00 Euros. Resultante Suscrito: 253.208,00 Euros. Resultante Desembolsado: 253.208,00 Euros. Datos registrales. T 43628 , F 163, S 8, H B 433950, I/A 4 ( 2.08.16)…
  5. 23/06/2014#2858459
    Otros conceptos
    MEDCOM FLOW SA. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 43628 , F 162, S 8, H B 433950, I/A 2 (13.06.14).
  6. 23/06/2014#2858458
    Ampliación de capital
    MEDCOM FLOW SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Ampliación de capital. Suscrito: 75.208,00 Euros. Desembolsado: 75.208,00 Euros. Resultante Suscrito: 135.208,00 Euros. Resultante Desembolsado: 135.208,00 Euros. Datos …
  7. 05/03/2013#2158895
    ConstituciónNombramientos
    MEDCOM FLOW SA. Constitución. Comienzo de operaciones: 29.01.13. Objeto social: FABRICACION, COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS DE ANESTESIA. Domicilio: AV ROMA Num.35 P.EN PTA.1 (BARCELONA). Capital suscrito: 60.000,00 Euros. Desembolsado:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV ROMA Num.35 P.EN PTA.1 (BARCELONA), Barcelona
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector