MEDILATE SL
Hoja M534722· NIF B86411717
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 20/03/2012
- Director :
- Mallo Medrano Ignacio Javier
Legal information
Legal information for MEDILATE SL
Activity
MEDILATE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 20 March 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
- Distribución y comercialización de servicios y material médico, tales como dispositivos electrónicos, desfibriladores, mobiliario y material sanitario en general.
Directors and representatives
Directors
Current
- Mallo Medrano Ignacio JavierSince 08/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mallo Medrano Ignacio Javier100 %
Individual · ultimate beneficial owner · since 20/03/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/03/2012· Registered 08/03/2012· I/A 1
- Declaración de unipersonalidadPublished 20/03/2012· Registered 08/03/2012· I/A 1
- NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 1
Changes
- 20/03/2012Declaración de unipersonalidad
MALLO MEDRANO IGNACIO JAVIER
Capital · events
- 20/03/2012ConstituciónInitial 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)
- 20/03/2012#1647335ConstituciónDeclaración de unipersonalidadNombramientos
MEDILATE SL. Constitución. Comienzo de operaciones: 2.04.12. Objeto social: - Distribución y comercialización de servicios y material médico, tales como dispositivos electrónicos, desfibriladores, mobiliario y material sanitario en general. Domicilio…
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 2012
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.