MEDICAL SOLUTIONS ADVISORS SL
Hoja B488086· NIF B66806894
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2016
- Director :
- Briones Mercado Juan De Dios
Legal information
Legal information for MEDICAL SOLUTIONS ADVISORS SL
Activity
MEDICAL SOLUTIONS ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 14 July 2016. The Spanish commercial register has published 7 filings for this company, from 14 July 2016 to 23 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Corporate purpose
LA FABRICACION, MONTAJE, COMPRA, VENTA, IMPORTACION, EXPORTACION, ALMACENAMIENTO, COMERCIALIZACION, DISTRIBUCION, MARKETING, INTERMEDIACION, REPRESENTACION DE PRODUCTOS, MATERIAL E INSTRUMENTAL, FARMACEUTIVO,ETC.
Directors and representatives
Directors
Current
- Briones Mercado Juan De DiosSince 06/07/2016Administrador Único
Former
- Trulli Llosas Maria PaolaCeased on 11/04/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/04/2024· Registered 11/04/2024· I/A 3
- NombramientosPublished 23/04/2024· Registered 11/04/2024· I/A 3
- Modificaciones estatutariasPublished 23/04/2024· Registered 11/04/2024· I/A 3
- RevocacionesPublished 21/08/2018· Registered 10/08/2018· I/A 2
- NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 2
- ConstituciónPublished 14/07/2016· Registered 06/07/2016· I/A 1
- NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 1
Changes
- 23/04/2024Modificaciones estatutarias
Capital · events
- 14/07/2016ConstituciónInitial capital: 3 000,00 €
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)
- 23/04/2024#8046690RevocacionesNombramientosModificaciones estatutarias
MEDICAL SOLUTIONS ADVISORS SL. Revocaciones. ADM.UNICO: TRULLI LLOSAS MARIA PAOLA. Nombramientos. ADM.UNICO: BRIONES MERCADO JUAN DE DIOS. Modificaciones estatutarias. ARTICULO 32.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos regis… - 21/08/2018#5017588RevocacionesNombramientos
MEDICAL SOLUTIONS ADVISORS SL. Revocaciones. ADM.UNICO: BRIONES MERCADO JUAN DE DIOS. Nombramientos. ADM.UNICO: TRULLI LLOSAS MARIA PAOLA. Datos registrales. T 45447 , F 169, S 8, H B 488086, I/A 2 (10.08.18).
- 14/07/2016#3942033ConstituciónNombramientos
MEDICAL SOLUTIONS ADVISORS SL. Constitución. Comienzo de operaciones: 21.06.16. Objeto social: LA FABRICACION, MONTAJE, COMPRA, VENTA, IMPORTACION, EXPORTACION, ALMACENAMIENTO, COMERCIALIZACION, DISTRIBUCION, MARKETING, INTERMEDIACION, REPRESENTACION…
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 2016
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
Spanish companies in the same line of business — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.