MEDICALIUM BYE SL
Hoja B434980· NIF B65978249
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/03/2013
Legal information
Legal information for MEDICALIUM BYE SL
Activity
MEDICALIUM BYE SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 25 March 2013. The Spanish commercial register has published 7 filings for this company, from 25 March 2013 to 28 December 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Corporate purpose
LA COMERCIALIZACION Y LA EXPLOTACION DE EQUIPAMIENTO MEDICO.
Directors and representatives
Directors
Former
- Casas Boncompte MarcCeased on 15/12/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/12/2017· Registered 15/12/2017· I/A 4
- NombramientosPublished 28/12/2017· Registered 15/12/2017· I/A 4
- ExtinciónPublished 28/12/2017· Registered 15/12/2017· I/A 4
- NombramientosPublished 10/10/2016· Registered 30/09/2016· I/A 3
- Cambio de domicilio socialPublished 05/02/2014· Registered 28/01/2014· I/A 2
- ConstituciónPublished 25/03/2013· Registered 14/03/2013· I/A 1
- NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 1
Changes
- 28/12/2017Extinción
- 05/02/2014Cambio de domicilio social
CL FREDERIC SOLER,NUMERO 57 E,NAU 15 (TERRASSA)
Capital · events
- 25/03/2013ConstituciónInitial capital: 3 010,00 €
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)
- 28/12/2017#4679413RevocacionesNombramientosExtinción
MEDICALIUM BYE SL. Revocaciones. ADM.UNICO: CASAS BONCOMPTE MARC. LIQUIDADOR: CASAS BONCOMPTE MARC. Nombramientos. LIQUIDADOR: CASAS BONCOMPTE MARC. Extinción. Datos registrales. T 43669 , F 96, S 8, H B 434980, I/A 4 (15.12.17).
- 10/10/2016#4055320Nombramientos
MEDICALIUM BYE SL. Nombramientos. AUDIT.ART265: BALAGUE DOMENECH JOSE CARLOS. Datos registrales. T 43669 , F 96, S 8, H B 434980, I/A 3 (30.09.16).
- 05/02/2014#2653131Cambio de domicilio social
MEDICALIUM BYE SL. Cambio de domicilio social. CL FREDERIC SOLER,NUMERO 57 E,NAU 15 (TERRASSA). Datos registrales. T 43669 , F 96, S 8, H B 434980, I/A 2 (28.01.14).
- 25/03/2013#2191972ConstituciónNombramientos
MEDICALIUM BYE SL. Constitución. Comienzo de operaciones: 18.02.13. Objeto social: LA COMERCIALIZACION Y LA EXPLOTACION DE EQUIPAMIENTO MEDICO. Domicilio: CL GASOMETRE Num.115 (TERRASSA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: CASAS BONCO…
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 2013
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.