filings.es

MEDICAL EQUIPMENT DESIGN SL

Hoja M484236· NIF B85738284

ActiveMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
23/07/2009
Directors :
Barquilla Gonzalez Javier, Fernandez Rubi Oscar Ignacio

Legal information

Legal information for MEDICAL EQUIPMENT DESIGN SL

NIF
Hoja registral
IRUS1000283938258
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date23/07/2009
LocalityAlcorcón
Phone
Register referenceTomo 26870 · Folio 24 · Hoja M484236

Activity

Economic activity (CNAE)

4646 — Comercio al por mayor de productos farmacéuticos

Corporate purpose

LA REPARACION, COMERCIALIZACION Y ADAPTACION DE APARATOS MEDICOS, ORTOPEDICOS,...

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Cap table — shareholdings

  • Fernandez Rubi Oscar Ignacio100 %

    Individual · since 26/02/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Fernandez Rubi Oscar Ignacio100 %

Individual — ultimate beneficial owner · since 26/02/2010

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 02/09/2025· Registered 26/08/2025· I/A 5
  2. Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 4
  3. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 4
  4. Cambio de domicilio socialPublished 08/11/2023· Registered 31/10/2023· I/A 4
  5. Cambio de domicilio socialPublished 26/02/2010· Registered 15/02/2010· I/A 3
  6. Declaración de unipersonalidadPublished 26/02/2010· Registered 15/02/2010· I/A 2
  7. ConstituciónPublished 23/07/2009· Registered 14/07/2009· I/A 1
  8. NombramientosPublished 23/07/2009· Registered 14/07/2009· I/A 1

Capital — events

  1. 23/07/2009Constitución
    Initial capital: 3 020,00 €

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. 02/09/2025#8808216
    Nombramientos
    MEDICAL EQUIPMENT DESIGN SL. Nombramientos. Auditor: GARCIA CORCES JUAN PABLO. Aud.Supl.: BARROSO GONZALEZ EMILIO. Datos registrales. S 8 , H M 484236, I/A 5 (26.08.25).
  2. 08/11/2023#7783252
    Ceses/DimisionesNombramientosCambio de domicilio social
    MEDICAL EQUIPMENT DESIGN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RUBI OSCAR IGNACIO. Nombramientos. Adm. Solid.: FERNANDEZ RUBI OSCAR IGNACIO;BARQUILLA GONZALEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  3. 26/02/2010#609082
    Cambio de domicilio social
    MEDICAL EQUIPMENT DESIGN SL. Cambio de domicilio social. C/ NANCLARES DE OCA 1E Bl.2 Ptl.1 - LOCAL 2º F (MADRID). Datos registrales. T 26870 , F 23, S 8, H M 484236, I/A 3 (15.02.10).
  4. 26/02/2010#609081
    Declaración de unipersonalidad
    MEDICAL EQUIPMENT DESIGN SL. Declaración de unipersonalidad. Socio único: FERNANDEZ RUBI OSCAR IGNACIO. Datos registrales. T 26870 , F 23, S 8, H M 484236, I/A 2 (15.02.10).
  5. 23/07/2009#316895
    ConstituciónNombramientos
    MEDICAL EQUIPMENT DESIGN SL. Constitución. Comienzo de operaciones: 2.07.09. Objeto social: LA REPARACION, COMERCIALIZACION Y ADAPTACION DE APARATOS MEDICOS, ORTOPEDICOS,... Domicilio: POLIG INDUSTRIAL BUTARQUE, 28914, DAZA VALDES 4 (LEGANES). Capita…

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 2009

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.