MEDICAL STERILIZATION SYSTEM SL

Hoja M733686· NIF B02992121

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
10/02/2021
Director :
Cadelo Lumbreras Santiago Felix

Legal information

Legal information for MEDICAL STERILIZATION SYSTEM SL

NIF
Hoja registral
IRUS1000307147774
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date10/02/2021
LocalityBoadilla del Monte
Register referenceTomo 41398 · Folio 103 · Hoja M733686
StatusVigente

Activity

MEDICAL STERILIZATION SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 10 February 2021. The Spanish commercial register has published 6 filings for this company, from 10 February 2021 to 1 June 2022, across 4 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

Ejercer por cuenta propia o de terceros todo tipo de actividad en el ramo de la FABRICACION Y COMERCIALIZACION DE EQUIPOS MEDICOS E INSUMOS. Realizar actividad comercial, industrial, o de servicios relacionados con lo anterior, y que implique la compra, venta, distribución, importación, etc.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MEDICAL STERILIZATION…Cadelo Lumbreras Santiago FelixCadelo Lumbreras San…TRANKY TRANKY SLTRANKY TRANKY SLNUESTROS PIPIOLOS SLNUESTROS PIPIOLOS SLJALEO LAS LOMAS SLJALEO LAS LOMAS SL

Registered actos

  1. Ampliación de capitalPublished 01/06/2022· Registered 25/05/2022· I/A 4
  2. Ceses/DimisionesPublished 01/06/2022· Registered 25/05/2022· I/A 3
  3. NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 3
  4. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 2
  5. ConstituciónPublished 10/02/2021· Registered 03/02/2021· I/A 1
  6. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 1

Capital · events

  1. 01/06/2022Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 10/02/2021Constitución
    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. 01/06/2022#6996760
    Ampliación de capital
    MEDICAL STERILIZATION SYSTEM SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 41398 , F 103, S 8, H M 733686, I/A 4 (25.05.22).
  2. 01/06/2022#6996759
    Ceses/DimisionesNombramientos
    MEDICAL STERILIZATION SYSTEM SL. Ceses/Dimisiones. Adm. Unico: CADELO PEÑA MANUEL. Nombramientos. Adm. Unico: CADELO LUMBRERAS SANTIAGO FELIX. Datos registrales. T 41398 , F 103, S 8, H M 733686, I/A 3 (25.05.22).
  3. 10/02/2021#6250498
    Nombramientos
    MEDICAL STERILIZATION SYSTEM SL. Nombramientos. Apoderado: CADELO LUMBRERAS SANTIAGO FELIX. Datos registrales. T 41398 , F 102, S 8, H M 733686, I/A 2 ( 3.02.21).
  4. 10/02/2021#6250497
    ConstituciónNombramientos
    MEDICAL STERILIZATION SYSTEM SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: Ejercer por cuenta propia o de terceros todo tipo de actividad en el ramo de la FABRICACION Y COMERCIALIZACION DE EQUIPOS MEDICOS E INSUMOS. Realizar acti…

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 2021

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 addressC/ VALLE DEL CARES 22, LOCAL 49 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector