MEDITEC GAMA SL

Hoja M491301· NIF B85839058

Struck off · 03/06/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/01/2010

Legal information

Legal information for MEDITEC GAMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/01/2010
LocalityTres Cantos
Register referenceTomo 27269 · Folio 15 · Hoja M491301
StatusBaja

Activity

MEDITEC GAMA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 15 January 2010. The Spanish commercial register has published 10 filings for this company, from 15 January 2010 to 3 June 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRAVENTA DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS Y ARTICULOS MEDICOS O SANITARIOS Y DE CUALESQUIERA PRODUCTOS MATERIALES APARATOS Y MAQUINARIA RELACIONADOS CON LA PRACTICA DE LA MEDICINA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/06/2014· Registered 27/05/2014· I/A 4
  2. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 4
  3. DisoluciónPublished 03/06/2014· Registered 27/05/2014· I/A 4
  4. ExtinciónPublished 03/06/2014· Registered 27/05/2014· I/A 4
  5. NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 3
  6. Ceses/DimisionesPublished 26/10/2010· Registered 14/10/2010· I/A 2
  7. NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 2
  8. Cambio de domicilio socialPublished 26/10/2010· Registered 14/10/2010· I/A 2
  9. ConstituciónPublished 15/01/2010· Registered 04/01/2010· I/A 1
  10. NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 1

Changes

  1. 03/06/2014Disolución
  2. 03/06/2014Extinción
  3. 26/10/2010Cambio de domicilio social

    C/ SECTOR LITERATOS 19 - LOCAL 2 (TRES CANTOS)

Capital · events

  1. 15/01/2010Constitución
    Initial capital: 3 100,00 €

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. 03/06/2014#2833292
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEDITEC GAMA SL. Ceses/Dimisiones. Adm. Unico: ARRIBAS DE PAZ ANTONIO MANUEL. Nombramientos. Liquidador: ARRIBAS DE PAZ ANTONIO MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 27269 , F 15, S 8, H M 491301, I/A 4 (27.05.14).
  2. 26/10/2010#921650
    Nombramientos
    MEDITEC GAMA SL. Nombramientos. Apoderado: MARTIN DE POZUELO ROMAY JOAQUIN. Datos registrales. T 27269 , F 14, S 8, H M 491301, I/A 3 (14.10.10).
  3. 26/10/2010#921649
    Ceses/DimisionesNombramientosCambio de domicilio social
    MEDITEC GAMA SL. Ceses/Dimisiones. Adm. Unico: ROZAS FRECHILLA ROSA MARIA. Nombramientos. Adm. Unico: ARRIBAS DE PAZ ANTONIO MANUEL. Cambio de domicilio social. C/ SECTOR LITERATOS 19 - LOCAL 2 (TRES CANTOS). Datos registrales. T 27269 , F 13, S 8, H…
  4. 15/01/2010#540327
    ConstituciónNombramientos
    MEDITEC GAMA SL. Constitución. Comienzo de operaciones: 9.12.09. Objeto social: LA COMPRAVENTA DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS Y ARTICULOS MEDICOS O SANITARIOS Y DE CUALESQUIERA PRODUCTOS MATERIALES APARATOS Y MAQUINARIA RELACIONADOS CON…

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 2010

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/ SECTOR LITERATOS 19 - LOCAL 2 (TRES CANTOS), Tres Cantos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province