MEDICAL SOLUTIONS ADVISORS SL

Hoja B488086· NIF B66806894

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000372979270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/07/2016
LocalityBarcelona
Register referenceTomo 45447 · Folio 170 · Hoja B488086
StatusVigente

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

Former

Directors network map

3 nodes Person Company
MEDICAL SOLUTIONS ADV…Briones Mercado Juan De DiosBriones Mercado Juan…SALUGRAFT DENTAL QUALITY SLSALUGRAFT DENTAL QUA…

Registered actos

  1. RevocacionesPublished 23/04/2024· Registered 11/04/2024· I/A 3
  2. NombramientosPublished 23/04/2024· Registered 11/04/2024· I/A 3
  3. Modificaciones estatutariasPublished 23/04/2024· Registered 11/04/2024· I/A 3
  4. RevocacionesPublished 21/08/2018· Registered 10/08/2018· I/A 2
  5. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 2
  6. ConstituciónPublished 14/07/2016· Registered 06/07/2016· I/A 1
  7. NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 1

Changes

  1. 23/04/2024Modificaciones estatutarias

Capital · events

  1. 14/07/2016Constitución
    Initial 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)

  1. 23/04/2024#8046690
    RevocacionesNombramientosModificaciones 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
  2. 21/08/2018#5017588
    RevocacionesNombramientos
    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).
  3. 14/07/2016#3942033
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BALMES NUM.190 P.4 (BARCELONA), Barcelona
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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.