MEDICAL CABLES SL

Hoja MA106994· NIF B93092690

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
02/11/2010
Directors :
Alcalde Rodriguez Carlos Javier, Nuñez Perez Francisco Javier

Legal information

Legal information for MEDICAL CABLES SL

NIF
Hoja registral
IRUS1000040644338
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date02/11/2010
LocalityMálaga
Register referenceTomo 4815 · Folio 16 · Hoja MA106994
StatusVigente

Activity

MEDICAL CABLES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 2 November 2010. The Spanish commercial register has published 6 filings for this company, from 25 November 2010 to 7 October 2022, across 5 distinct types of filing. Its registered share capital is 3 015,00 €.

Economic activity (CNAE)

4689

Corporate purpose

COMERCIO AL POR MAYOR DE PRODUCTOS ELECTRONICOS Y SUS COMPONENTES.-

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
MEDICAL CABLES SLAlcalde Rodriguez Carlos JavierAlcalde Rodriguez Ca…Nuñez Perez Francisco JavierNuñez Perez Francisc…WIEMSPRO SLWIEMSPRO SLSURESPIC SLSURESPIC SLBEST TRAINING RINCON DE LA VICTORIA SLBEST TRAINING RINCON…DEPOROCIO INVERSIONES SLDEPOROCIO INVERSIONE…BIO SENSORS SUIT GROUP, SOCIEDAD LIMITADABIO SENSORS SUIT GRO…ATINO-QUANTUN SLATINO-QUANTUN SLBIO SENSORS SUIT GROUP SLBIO SENSORS SUIT GRO…CONCESION HUELVA SOCIEDAD LIMITADACONCESION HUELVA SOC…CONCESION SANLUCAR SOCIEDAD LIMITADACONCESION SANLUCAR S…NUÑEZ TALLER ELECTROMECANICO SLNUÑEZ TALLER ELECTRO…THE ENGLISH CUT SLTHE ENGLISH CUT SLINNOVATION EFFICIENT SYSTEMS SLINNOVATION EFFICIENT…WIEMSPRO SLWIEMSPRO SLSPORTIDE GLOBAL NETWORK SLSPORTIDE GLOBAL NETW…CYBERGUARDIAN SACYBERGUARDIAN SA

Cap table · shareholdings

  • ATINO-QUANTUN SL100 %

    Legal entity · since 04/01/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MEDICAL CABLES SLATINO-QUANTUN SLATINO-QUANTUN SL

Beneficial owner (UBO)

ATINO-QUANTUN SL100 %Vigente

Legal entity · since 04/01/2017

Beneficial owner network map

2 nodes Person Company
MEDICAL CABLES SLATINO-QUANTUN SLATINO-QUANTUN SL

Registered actos

  1. Ceses/DimisionesPublished 07/10/2022· Registered 28/09/2022· I/A 4
  2. NombramientosPublished 07/10/2022· Registered 28/09/2022· I/A 4
  3. Cambio de domicilio socialPublished 29/10/2018· Registered 18/10/2018· I/A 3
  4. Declaración de unipersonalidadPublished 04/01/2017· Registered 27/12/2016· I/A 2
  5. ConstituciónPublished 25/11/2010· Registered 08/11/2010· I/A 1
  6. NombramientosPublished 25/11/2010· Registered 08/11/2010· I/A 1

Changes

  1. 29/10/2018Cambio de domicilio social

    C/ FERROCARRIL DEL PUERTO 18 1ª - OFICINAS 3 Y 4.- (MALAGA)

  2. 04/01/2017Declaración de unipersonalidad

    ATINO-QUANTUN SL

Capital · events

  1. 25/11/2010Constitución
    Initial capital: 3 015,00 €

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. 07/10/2022#7188131
    Ceses/DimisionesNombramientos
    MEDICAL CABLES SL. Ceses/Dimisiones. Adm. Solid.: NUÑEZ PEREZ FRANCISCO JAVIER;FUERTES PEÑA JOSE DIEGO. Nombramientos. Adm. Solid.: ALCALDE RODRIGUEZ CARLOS JAVIER;NUÑEZ PEREZ FRANCISCO JAVIER. Datos registrales. T 4815, L 3723, F 16, S 8, H MA106994…
  2. 29/10/2018#5105224
    Cambio de domicilio social
    MEDICAL CABLES SL. Cambio de domicilio social. C/ FERROCARRIL DEL PUERTO 18 1ª - OFICINAS 3 Y 4.- (MALAGA). Datos registrales. T 4815, L 3723, F 15, S 8, H MA106994, I/A 3 (18.10.18).
  3. 04/01/2017#10496345
    Declaración de unipersonalidad
    MEDICAL CABLES SL. Declaración de unipersonalidad. Socio único: ATINO-QUANTUN SL. Datos registrales. T 4815, L 3723, F 15, S 8, H MA106994, I/A 2 (27.12.16).
  4. 25/11/2010#962456
    ConstituciónNombramientos
    MEDICAL CABLES SL. Constitución. Comienzo de operaciones: 2.11.10. Objeto social: COMERCIO AL POR MAYOR DE PRODUCTOS ELECTRONICOS Y SUS COMPONENTES.- Domicilio: C/ DUQUE DE LA VICTORIA 6 1& (MALAGA). Capital: 3.015,00 Euros. Nombramientos. Adm. Solid…

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 2010

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/ FERROCARRIL DEL PUERTO 18 1ª - OFICINAS 3 Y 4.- (MALAGA), Málaga
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 — CNAE 4689 — are listed together.

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