NAVARMEDIC SL
Hoja NA31720· NIF B71079701
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 803 000,00 €
- Incorporation :
- 24/01/2012
- Director :
- Arrondo Murillo Maria Isis
Legal information
Legal information for NAVARMEDIC SL
Activity
NAVARMEDIC SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 24 January 2012. The Spanish commercial register has published 3 filings for this company, from 24 January 2012 to 7 August 2012, across 3 distinct types of filing. Its registered share capital is 5 803 000,00 €.
Corporate purpose
Realización de todo tipo de estudios económicos, financieros y comerciales, así como inmobiliarios, incluidos aquellos relativos a la gestión, administración, fusión y concentración de empresas, así como la prestación de servicios de tipo mercantil y empresarial. La promoción, ejecución, compra, adm.
Directors and representatives
Directors
Current
- Arrondo Murillo Maria IsisSince 12/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 07/08/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO SANITARIO SAN FERMIN SL100 %Vigente
Legal entity · since 07/08/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/08/2012· Registered 27/07/2012· I/A 2
- ConstituciónPublished 24/01/2012· Registered 12/01/2012· I/A 1
- NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 1
Changes
- 07/08/2012Declaración de unipersonalidad
GRUPO SANITARIO SAN FERMIN SL
Capital · events
- 24/01/2012ConstituciónInitial capital: 5 803 000,00 €
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)
- 07/08/2012#1849455Declaración de unipersonalidad
NAVARMEDIC SL. Declaración de unipersonalidad. Socio único: GRUPO SANITARIO SAN FERMIN SL. Datos registrales. T 1598 , F 182, S 8, H NA 31720, I/A 2 (27.07.12).
- 24/01/2012#1552082ConstituciónNombramientos
NAVARMEDIC SL. Constitución. Comienzo de operaciones: 23.12.11. Objeto social: Realización de todo tipo de estudios económicos, financieros y comerciales, así como inmobiliarios, incluidos aquellos relativos a la gestión, administración, fusión y 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 2012
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 — Navarra — are listed together, with their address.