MEDICAL NOVA SLP
Hoja M480742· NIF B85706752
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/08/2009
- Director :
- Moreno Sanz Miguel
Legal information
Legal information for MEDICAL NOVA SLP
Activity
MEDICAL NOVA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 19 August 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA INVESTIGACION EN EL AMBITO MEDICO, FARMACEUTICO, CIENTIFICO TECNICO.
Directors and representatives
Directors
Current
- Moreno Sanz MiguelSince 07/08/2009Administrador Único
Directors network map
Cap table · shareholdings
- Moreno Sanz Miguel100 %
Individual · since 19/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Sanz Miguel100 %
Individual · ultimate beneficial owner · since 19/08/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/08/2009· Registered 07/08/2009· I/A 1
- Declaración de unipersonalidadPublished 19/08/2009· Registered 07/08/2009· I/A 1
- NombramientosPublished 19/08/2009· Registered 07/08/2009· I/A 1
Changes
- 19/08/2009Declaración de unipersonalidad
MORENO SANZ MIGUEL
Capital · events
- 19/08/2009ConstituciónInitial capital: 3 006,00 €
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)
- 19/08/2009#352562ConstituciónDeclaración de unipersonalidadNombramientos
MEDICAL NOVA SLP. Constitución. Comienzo de operaciones: 30.06.09. Objeto social: LA INVESTIGACION EN EL AMBITO MEDICO, FARMACEUTICO, CIENTIFICO TECNICO. Domicilio: C/ CERVANTES NUMERO 18 (ROZAS DE MADRID (LAS)). Capital: 3.006,00 Euros. Declaración …
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.