MEDSYSTEMS HEALTH TECHNOLOGIES SL
Hoja A155113· NIF B54989132
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2017
- Directors :
- Tokarz Adrian Piotr, Pizon Rafal
Legal information
Legal information for MEDSYSTEMS HEALTH TECHNOLOGIES SL
Activity
MEDSYSTEMS HEALTH TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Pilar de la Horadada (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 22 May 2017. The Spanish commercial register has published 4 filings for this company, from 22 May 2017 to 4 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Corporate purpose
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados.
Directors and representatives
Directors
Current
- Tokarz Adrian PiotrSince 15/05/2017Administrador Solidario
- Pizon RafalSince 15/05/2017Administrador Solidario
Authorised representatives
Current
- Pizon Monika Agnieszka KozlowskaSince 27/06/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 3
- Cambio de domicilio socialPublished 26/11/2020· Registered 18/11/2020· I/A 2
- ConstituciónPublished 22/05/2017· Registered 15/05/2017· I/A 1
- NombramientosPublished 22/05/2017· Registered 15/05/2017· I/A 1
Changes
- 26/11/2020Cambio de domicilio social
C/ LILA 17 E (PILAR DE LA HORADADA)
Capital · events
- 22/05/2017ConstituciónInitial 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)
- 04/07/2023#7608361Nombramientos
MEDSYSTEMS HEALTH TECHNOLOGIES SL. Nombramientos. Apoderado: PIZON MONIKA AGNIESZKA KOZLOWSKA. Datos registrales. T 4037 , F 1, S 8, H A 155113, I/A 3 (27.06.23).
- 26/11/2020#6138540Cambio de domicilio social
MEDSYSTEMS HEALTH TECHNOLOGIES SL. Cambio de domicilio social. C/ LILA 17 E (PILAR DE LA HORADADA). Datos registrales. T 4037 , F 1, S 8, H A 155113, I/A 2 (18.11.20).
- 22/05/2017#4379487ConstituciónNombramientos
MEDSYSTEMS HEALTH TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 16.02.17. Objeto social: Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados. Domicilio: AVDA IBIZA Número84 (ORIHUELA). Capital: 3.000,…
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 2017
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 menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.