MEDICAL & ESTHETICS TECH SEI SYSTEM SL
Hoja B415582· NIF B65619561
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 01/09/2011
- Director :
- Marin Martinez Francisca
Legal information
Legal information for MEDICAL & ESTHETICS TECH SEI SYSTEM SL
Activity
MEDICAL & ESTHETICS TECH SEI SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Callús (Barcelona, Cataluña). It was incorporated on 1 September 2011. The Spanish commercial register has published 6 filings for this company, from 1 September 2011 to 30 April 2012, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
EL COMERCIO AL POR MENOR Y AL POR MAYOR DE APARATOLOGIA,INCLUIDO LASER,CONAPLICACION EN EL CAMPO DE LA ESTETICA Y MEDICINA,COMERCIO DE TODOS AQUELLOS PRODUCTOS RELACIONADOS CON DICHAS ACTIVIDADES,ETC.
Directors and representatives
Directors
Current
- Marin Martinez FranciscaSince 29/08/2011Administrador Único
Former
- Gomez Marin EnricCeased on 31/03/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/04/2012· Registered 19/04/2012· I/A 4
- RevocacionesPublished 13/04/2012· Registered 31/03/2012· I/A 3
- NombramientosPublished 13/04/2012· Registered 31/03/2012· I/A 3
- NombramientosPublished 07/09/2011· Registered 29/08/2011· I/A 2
- ConstituciónPublished 01/09/2011· Registered 19/08/2011· I/A 1
- NombramientosPublished 01/09/2011· Registered 19/08/2011· I/A 1
Changes
- 30/04/2012Cambio de domicilio social
CL JACINT VERDAGUER Num.17 P.4 PTA.3 (CALLUS)
Capital · events
- 01/09/2011ConstituciónInitial capital: 40 000,00 €
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)
- 30/04/2012#1705684Cambio de domicilio social
MEDICAL & ESTHETICS TECH SEI SYSTEM SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:FRANCISCA MARIN MARTINEZ. Cambio de domicilio social. CL JACINT VERDAGUER Num.17 P.4 PTA.3 (CALLUS). Datos registrales. T 42728 , F 108, S 8, H B 4155… - 13/04/2012#1683618RevocacionesNombramientos
MEDICAL & ESTHETICS TECH SEI SYSTEM SL. Revocaciones. ADM.UNICO: GOMEZ MARIN ENRIC. Nombramientos. ADM.UNICO: MARIN MARTINEZ FRANCISCA. Datos registrales. T 42728 , F 108, S 8, H B 415582, I/A 3 (31.03.12).
- 07/09/2011#1368382Nombramientos
MEDICAL & ESTHETICS TECH SEI SYSTEM SL. Nombramientos. APODERADO: MARIN MARTINEZ FRANCISCA. Datos registrales. T 42728 , F 107, S 8, H B 415582, I/A 2 (29.08.11).
- 01/09/2011#1362955ConstituciónNombramientos
MEDICAL & ESTHETICS TECH SEI SYSTEM SL. Constitución. Comienzo de operaciones: 25.07.11. Objeto social: EL COMERCIO AL POR MENOR Y AL POR MAYOR DE APARATOLOGIA,INCLUIDO LASER,CONAPLICACION EN EL CAMPO DE LA ESTETICA Y MEDICINA,COMERCIO DE TODOS AQUEL…
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 2011
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 — Barcelona — are listed together, with their address.