MEDTECH DEVICES SL

Hoja M657948

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 029 568,00 €
Incorporation :
14/12/2017
Directors :
MAGNUM BUSINESS DIRECTORS I SL, Perez-Arda Precioso Paula, MAGNUM BUSINESS DIRECTORS III SL, MAGNUM BUSINESS DIRECTORS II SL, MAGNUM BUSINESS DIRECTORS IV SL, MAGNUM BUSINESS DIRECTORS V SL, Martin Martinez De Lecea Nicolas, Fernandez Rico Nuñez Marcos
Former name :
OSLOB INVESTMENTS SL

Legal information

Legal information for MEDTECH DEVICES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 029 568,00 €
Incorporation date14/12/2017
Register referenceTomo 36705 · Folio 148 · Hoja M657948
Former names
OSLOB INVESTMENTS SL2017-12-14 → 2018-02-13
StatusVigente

Activity

MEDTECH DEVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 December 2017. The Spanish commercial register has published 12 filings for this company, from 14 December 2017 to 3 May 2018, across 6 distinct types of filing. Its registered share capital is 1 029 568,00 €.

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

30 nodes Person Company
MEDTECH DEVICES SLMAGNUM BUSINESS DIRECTORS III SLMAGNUM BUSINESS DIRE…MAGNUM BUSINESS DIRECTORS IV SLMAGNUM BUSINESS DIRE…MAGNUM BUSINESS DIRECTORS V SLMAGNUM BUSINESS DIRE…RICH AUDIENCE TECHNOLOGIES S.LRICH AUDIENCE TECHNO…INNOVATION & ENTREPRENEURSHIP BUSINESS SCHOOL SLINNOVATION & ENTREPR…ADPONE SLADPONE SLIEBS CORPORATE SOLUTIONS SLIEBS CORPORATE SOLUT…ITACARE ASISTENCIAL S.LITACARE ASISTENCIAL …ENDOR INTERNATIONAL EDUCATION S.LENDOR INTERNATIONAL …PROCUBITOS EUROPE DISTRIBUCION, SLPROCUBITOS EUROPE DI…DIGITALENT GROUP SLDIGITALENT GROUP SLJALATAMA SERVICIOS Y GESTIONES SLJALATAMA SERVICIOS Y…INVERSIONES SOCICARE SLINVERSIONES SOCICARE…IBERCHEM CORPORATION ESSENCE OF NATURE SLIBERCHEM CORPORATION…SNAPUPP TECHNOLOGIES SLSNAPUPP TECHNOLOGIES…VLN SERVICIOS PUBLICITARIOS INTEGRALES SLVLN SERVICIOS PUBLIC…4000 ADS DIGITAL ADVERTISING SL4000 ADS DIGITAL ADV…PROCUBITOS EUROPE SLPROCUBITOS EUROPE SLMIRANZA BEGOÑA SLMIRANZA BEGOÑA SLDUTECOTA SERVICIOS Y GESTIONES SLDUTECOTA SERVICIOS Y…POINT LOMA DIRECTORSHIP SLPOINT LOMA DIRECTORS…BIELSA CORPORATE SERVICES SLBIELSA CORPORATE SER…EXTE TECHNOLOGIES SLEXTE TECHNOLOGIES SLGLOBAL BRANZI SLGLOBAL BRANZI SLGLOBAL TESERA SLGLOBAL TESERA SLLIBERNE 323 ASSET MANAGEMENT SLLIBERNE 323 ASSET MA…PROGRESA CENTRO INTEGRADO DE FORMACION SOCIEDAD LIMITADAPROGRESA CENTRO INTE…CASTA SALUD SOCIEDAD LIMITADACASTA SALUD SOCIEDAD…BELICE ELITE MANAGEMENT SLBELICE ELITE MANAGEM…

Cap table · shareholdings

  • INDIBA LUXEMBOURG SARL100 %

    Legal entity · since 05/02/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MEDTECH DEVICES SLIndiba Luxembourg SarlIndiba Luxembourg Sa…

Beneficial owner (UBO)

INDIBA LUXEMBOURG SARL100 %

Legal entity · since 05/02/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MEDTECH DEVICES SLIndiba Luxembourg SarlIndiba Luxembourg Sa…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2018· Registered 23/04/2018· I/A 8
  2. NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 8
  3. NombramientosPublished 13/02/2018· Registered 06/02/2018· I/A 7
  4. Ampliación de capitalPublished 13/02/2018· Registered 06/02/2018· I/A 6
  5. Cambio de denominación socialPublished 13/02/2018· Registered 06/02/2018· I/A 6
  6. Declaración de unipersonalidadPublished 05/02/2018· Registered 29/01/2018· I/A 5
  7. Ampliación de capitalPublished 23/01/2018· Registered 16/01/2018· I/A 4
  8. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 3
  9. Ceses/DimisionesPublished 26/12/2017· Registered 15/12/2017· I/A 2
  10. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 2
  11. ConstituciónPublished 14/12/2017· Registered 04/12/2017· I/A 1
  12. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 1

Capital · events

  1. 13/02/2018Ampliación de capital
    Resulting capital: 1 029 568,00 € (+26 568,00 €)
  2. 23/01/2018Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  3. 14/12/2017Constitución
    Initial 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)

  1. 03/05/2018#4863204
    Ceses/DimisionesNombramientos
    MEDTECH DEVICES SL. Ceses/Dimisiones. Adm. Solid.: MAGNUM BUSINESS DIRECTORS I SL;MAGNUM BUSINESS DIRECTORS II SL. Representan: SANTIAGO CRISTOBAL JORGE;BERMEJO MADERA ALBERTO. Nombramientos. Consejero: MAGNUM BUSINESS DIRECTORS I SL;MAGNUM BUSINESS …
  2. 13/02/2018#4743888
    Nombramientos
    MEDTECH DEVICES SL. Nombramientos. Apoderado: SMITH ROY;BERMEJO MADERA ALBERTO;SANTIAGO CRISTOBAL JORGE;MORENO MARQUEZ MARIA DEL MAR. Datos registrales. T 36705 , F 145, S 8, H M 657948, I/A 7 ( 6.02.18).
  3. 13/02/2018#4743887

    Company name: OSLOB INVESTMENTS SL

    Ampliación de capitalCambio de denominación social
    OSLOB INVESTMENTS SL. Ampliación de capital. Capital: 26.568,00 Euros. Resultante Suscrito: 1.029.568,00 Euros. Cambio de denominación social. MEDTECH DEVICES SL. Datos registrales. T 36705 , F 145, S 8, H M 657948, I/A 6 ( 6.02.18).
  4. 05/02/2018#4731165

    Company name: OSLOB INVESTMENTS SL

    Declaración de unipersonalidad
    OSLOB INVESTMENTS SL. Declaración de unipersonalidad. Socio único: INDIBA LUXEMBOURG SARL. Datos registrales. T 36705 , F 144, S 8, H M 657948, I/A 5 (29.01.18).
  5. 23/01/2018#4708106

    Company name: OSLOB INVESTMENTS SL

    Ampliación de capital
    OSLOB INVESTMENTS SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 36705 , F 144, S 8, H M 657948, I/A 4 (16.01.18).
  6. 26/12/2017#4675691

    Company name: OSLOB INVESTMENTS SL

    Nombramientos
    OSLOB INVESTMENTS SL. Nombramientos. Apo.Sol.: FERNANDEZ RICO NUÑEZ MARCOS;PEREZ-ARDA PRECIOSO PAULA;ARENAS DOMINGO MARIA DE LA O. Datos registrales. T 36705 , F 144, S 8, H M 657948, I/A 3 (15.12.17).
  7. 26/12/2017#4675690

    Company name: OSLOB INVESTMENTS SL

    Ceses/DimisionesNombramientos
    OSLOB INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: MAGNUM BUSINESS DIRECTORS I SL;MAGNUM BUSINESS DIRECTORS II SL. Representan: SANTIAGO CRISTOBAL JORGE;BER…
  8. 14/12/2017#4659758

    Company name: OSLOB INVESTMENTS SL

    ConstituciónNombramientos
    OSLOB INVESTMENTS SL. Constitución. Comienzo de operaciones: 8.11.17. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONTE ESQUINZA 30 BAJO IZD (MADRID), 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