MEDIPLAST IBERIA SL

Hoja MA160559· NIF B42896704

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2021
Director :
Bongstorp Johan Olof Marten

Legal information

Legal information for MEDIPLAST IBERIA SL

NIF
Hoja registral
IRUS1000047727975
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2021
LocalityFuengirola
Register referenceTomo 6029 · Folio 47 · Hoja MA160559
StatusVigente

Activity

MEDIPLAST IBERIA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 27 April 2021. The Spanish commercial register has published 6 filings for this company, from 27 April 2021 to 28 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La compra, venta, distribución y comercialización al por mayor y por menor de maquinaria y equipos sanitarios y hospitalarios.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MEDIPLAST IBERIA SLBongstorp Johan Olof MartenBongstorp Johan Olof…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MEDIPLAST IBERIA SLAddlife Development AbAddlife Development …MBA INCORPORADO SOCIEDAD LIMITADAMBA INCORPORADO SOCI…

Beneficial owner (UBO)

Addlife Development Ab100 %

Individual · ultimate beneficial owner · since 27/04/2021

Beneficial owner network map

3 nodes Person Company
MEDIPLAST IBERIA SLAddlife Development AbAddlife Development …MBA INCORPORADO SOCIEDAD LIMITADAMBA INCORPORADO SOCI…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2021· Registered 21/10/2021· I/A 3
  2. NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 3
  3. NombramientosPublished 07/05/2021· Registered 27/04/2021· I/A 2
  4. ConstituciónPublished 27/04/2021· Registered 16/04/2021· I/A 1
  5. Declaración de unipersonalidadPublished 27/04/2021· Registered 16/04/2021· I/A 1
  6. NombramientosPublished 27/04/2021· Registered 16/04/2021· I/A 1

Changes

  1. 27/04/2021Declaración de unipersonalidad

    ADDLIFE DEVELOPMENT AB

Capital · events

  1. 27/04/2021Constitución
    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. 28/10/2021#6660253
    Ceses/DimisionesNombramientos
    MEDIPLAST IBERIA SL. Ceses/Dimisiones. Adm. Unico: NORDGREN JONAS SVEN FREDRIK. Nombramientos. Adm. Unico: BONGSTORP JOHAN OLOF MARTEN. Datos registrales. T 6029, L 4936, F 47, S 8, H MA160559, I/A 3 (21.10.21).
  2. 07/05/2021#6398268
    Nombramientos
    MEDIPLAST IBERIA SL. Nombramientos. Apo.Sol.: CARLQVIST PAR AKE FREDRIK;MORANDER CARL FREDRIK. Datos registrales. T 6027, L 4934, F 163, S 8, H MA160559, I/A 2 (27.04.21).
  3. 27/04/2021#6378401
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDIPLAST IBERIA SL. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: La compra, venta, distribución y comercialización al por mayor y por menor de maquinaria y equipos sanitarios y hospitalarios.- Domicilio: C/ ROMERIA DEL ROCIO 6 - L…

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/ ROMERIA DEL ROCIO 6 - LOCAL 2 (FUENGIROLA), Fuengirola, Málaga
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector