MEDIWORKS SPAIN SL
Hoja M783393· NIF B72915929
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/01/2023
- Director :
- Chen Wenguang
Legal information
Legal information for MEDIWORKS SPAIN SL
Activity
MEDIWORKS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 12 January 2023. The Spanish commercial register has published 6 filings for this company, from 12 January 2023 to 9 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1) la explotación de instrumentos y equipos de precisión, software y hardware informático, textiles y dispositivos médicos; 2) la producción de dispositivos médicos; 3) el desarrollo de tecnología, la consulta técnica, el servicio técnico, la transferencia de tecnología en el ámbito de los...
Directors and representatives
Directors
Current
- Chen WenguangSince 04/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shanghai Mediworks Precision Instrument Co100 %
Individual · ultimate beneficial owner · since 12/01/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/10/2024· Registered 02/10/2024· I/A 3
- Ampliacion del objeto socialPublished 21/09/2023· Registered 14/09/2023· I/A 2
- Cambio de domicilio socialPublished 21/09/2023· Registered 14/09/2023· I/A 2
- ConstituciónPublished 12/01/2023· Registered 04/01/2023· I/A 1
- Declaración de unipersonalidadPublished 12/01/2023· Registered 04/01/2023· I/A 1
- NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 1
Changes
- 09/10/2024Cambio de domicilio social
C/ DE ISABEL ROSILLO 12, 4D (ALCOBENDAS)
- 21/09/2023Ampliación del objeto social
Ampliado el objeto social, siendo su actividad principal la Frabricación de instrumentos de óptica y equipo fotográfico.
- 21/09/2023Cambio de domicilio social
AVDA DE LA INDUSTRIA 8 - CONJUNTO INMOBILIARIO PAR (ALCOBENDAS)
- 12/01/2023Declaración de unipersonalidad
SHANGHAI MEDIWORKS PRECISION INSTRUMENT CO
Capital · events
- 12/01/2023ConstituciónInitial 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)
- 09/10/2024#8285714Cambio de domicilio social
MEDIWORKS SPAIN SL. Cambio de domicilio social. C/ DE ISABEL ROSILLO 12, 4D (ALCOBENDAS). Datos registrales. S 8 , H M 783393, I/A 3 ( 2.10.24).
- 21/09/2023#7717851Ampliacion del objeto socialCambio de domicilio social
MEDIWORKS SPAIN SL. Ampliacion del objeto social. Ampliado el objeto social, siendo su actividad principal la Frabricación de instrumentos de óptica y equipo fotográfico. Cambio de domicilio social. AVDA DE LA INDUSTRIA 8 - CONJUNTO INMOBILIARIO PAR … - 12/01/2023#7326410ConstituciónDeclaración de unipersonalidadNombramientos
MEDIWORKS SPAIN SL. Constitución. Comienzo de operaciones: 21.12.22. Objeto social: 1) la explotación de instrumentos y equipos de precisión, software y hardware informático, textiles y dispositivos médicos; 2) la producción de dispositivos médicos; …
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 2023
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.