MEDITEK LASER SL

Hoja M571559· NIF B86896925

VigenteMadrid
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/01/2014
Director :
Navarro Cobo Jose Miguel

Legal information

Legal information for MEDITEK LASER SL

NIF
Hoja registral
IRUS1000291777983
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/01/2014
LocalitySan Martín de la Vega
Register referenceTomo 31764 · Folio 191 · Hoja M571559
StatusVigente

Activity

MEDITEK LASER SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Reparación de otros equipos” (CNAE 3319). It was incorporated on 13 January 2014. The Spanish commercial register has published 4 filings for this company, from 13 January 2014 to 2 September 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Corporate purpose

La reparación, venta y mantenimiento de equipamiento medico y de sus componentes. La compraventa de consumibles y material sanitario El alquiler de maquinaria y equipamientos médicos Compraventa y comercialización de cualquier material relacionado con la sanidad.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MEDITEK LASER SLNavarro Cobo Jose MiguelNavarro Cobo Jose Mi…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MEDITEK LASER SLNavarro Cobo Jose MiguelNavarro Cobo Jose Mi…MEDITEK BEAUTY CLINICS SLMEDITEK BEAUTY CLINI…

Beneficial owner (UBO)

Navarro Cobo Jose Miguel100 %

Individual · ultimate beneficial owner · since 13/01/2014

Beneficial owner network map

3 nodes Person Company
MEDITEK LASER SLNavarro Cobo Jose MiguelNavarro Cobo Jose Mi…MEDITEK BEAUTY CLINICS SLMEDITEK BEAUTY CLINI…

Registered actos

  1. Ampliacion del objeto socialPublished 02/09/2019· Registered 26/08/2019· I/A 2
  2. ConstituciónPublished 13/01/2014· Registered 02/01/2014· I/A 1
  3. Declaración de unipersonalidadPublished 13/01/2014· Registered 02/01/2014· I/A 1
  4. NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 1

Changes

  1. 02/09/2019Ampliación del objeto social

    La compra, venta, arrendamiento, construcción, reformas y promoción de toda clase de inmuebles, fincas, solares, edificaciones, pisos, locales y urbanizaciones, libres o acogidas a cualquier Ley.

  2. 13/01/2014Declaración de unipersonalidad

    NAVARRO COBO JOSE MIGUEL

Capital · events

  1. 13/01/2014Constitución
    Initial capital: 3 006,00 €

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. 02/09/2019#5566086
    Ampliacion del objeto social
    MEDITEK LASER SL. Ampliacion del objeto social. La compra, venta, arrendamiento, construcción, reformas y promoción de toda clase de inmuebles, fincas, solares, edificaciones, pisos, locales y urbanizaciones, libres o acogidas a cualquier Ley. Datos …
  2. 13/01/2014#2611493
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDITEK LASER SL. Constitución. Comienzo de operaciones: 19.12.13. Objeto social: La reparación, venta y mantenimiento de equipamiento medico y de sus componentes. La compraventa de consumibles y material sanitario El alquiler de maquinaria y equipam…

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 2014

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/ GINER DE LOS RIOS 24, B (SAN MARTIN DE LA VEGA), San Martín de la Vega, Madrid
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 — Reparación de otros equipos — are listed together.

Prospect this sectorAll companies in this sector