MEDISUNTEC, SOCIEDAD LIMITADA
Hoja CS38954· NIF B12972709
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2016
Legal information
Legal information for MEDISUNTEC, SOCIEDAD LIMITADA
Activity
MEDISUNTEC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 24 June 2016. The Spanish commercial register has published 7 filings for this company, from 24 June 2016 to 21 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
El comercio al por mayor de productos farmacéuticos. Comercio al por menor de artículos nuevos de material médico y ortopédico, todo ello en establecimientos especializados.
Directors and representatives
Directors
Former
- Grau Climent SaraCeased on 13/01/2021Liquidador
Directors network map
Cap table · shareholdings
- Grau Climent Sara100 %
Individual · since 24/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grau Climent Sara100 %
Individual · ultimate beneficial owner · since 24/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/01/2021· Registered 13/01/2021· I/A 2
- NombramientosPublished 21/01/2021· Registered 13/01/2021· I/A 2
- DisoluciónPublished 21/01/2021· Registered 13/01/2021· I/A 2
- ExtinciónPublished 21/01/2021· Registered 13/01/2021· I/A 2
- ConstituciónPublished 24/06/2016· Registered 16/06/2016· I/A 1
- Declaración de unipersonalidadPublished 24/06/2016· Registered 16/06/2016· I/A 1
- NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 1
Changes
- 21/01/2021Disolución
- 21/01/2021Extinción
- 24/06/2016Declaración de unipersonalidad
GRAU CLIMENT SARA
Capital · events
- 24/06/2016ConstituciónInitial 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)
- 21/01/2021#6214542Ceses/DimisionesNombramientosDisoluciónExtinción
MEDISUNTEC, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRAU CLIMENT SARA. Nombramientos. Liquidador: GRAU CLIMENT SARA. Disolución. Voluntaria. Extinción. Datos registrales. T 1706, L 1267, F 173, S 8, H CS 38954, I/A 2 (13.01.21).
- 24/06/2016#3914602ConstituciónDeclaración de unipersonalidadNombramientos
MEDISUNTEC, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.16. Objeto social: El comercio al por mayor de productos farmacéuticos. Comercio al por menor de artículos nuevos de material médico y ortopédico, todo ello en establecimiento…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.