NOVATECH MEDICAL SL

Hoja M618624· NIF B87485173

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
62 500,00 €
Incorporation :
17/02/2016
Directors :
Vanrespaille An Maria Georgina, Fontan Martin-Chico Beatriz, Fontan Martin Chico Gloria

Legal information

Legal information for NOVATECH MEDICAL SL

NIF
Hoja registral
IRUS1000296103349
Legal formSociedad Limitada (SL)
Share capital62 500,00 €
Incorporation date17/02/2016
LocalityPozuelo de Alarcón
Register referenceTomo 34393 · Folio 23 · Hoja M618624
StatusVigente

Activity

NOVATECH MEDICAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 17 February 2016. The Spanish commercial register has published 6 filings for this company, from 17 February 2016 to 22 December 2016, across 5 distinct types of filing. Its registered share capital is 62 500,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Distribución, comercialización, asesoramiento y formación, de todo tipo de dispositivos médicos. Comercio al por mayor no especializado.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NOVATECH MEDICAL SLFontan Martin Chico GloriaFontan Martin Chico …Vanrespaille An Maria GeorginaVanrespaille An Mari…Fontan Martin-Chico BeatrizFontan Martin-Chico …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVATECH MEDICAL SLFontan Martin-Chico BeatrizFontan Martin-Chico …

Beneficial owner (UBO)

Fontan Martin-Chico Beatriz100 %

Individual · ultimate beneficial owner · since 17/02/2016

Beneficial owner network map

2 nodes Person Company
NOVATECH MEDICAL SLFontan Martin-Chico BeatrizFontan Martin-Chico …

Registered actos

  1. Ceses/DimisionesPublished 22/12/2016· Registered 15/12/2016· I/A 2
  2. NombramientosPublished 22/12/2016· Registered 15/12/2016· I/A 2
  3. Ampliación de capitalPublished 22/12/2016· Registered 15/12/2016· I/A 2
  4. ConstituciónPublished 17/02/2016· Registered 09/02/2016· I/A 1
  5. Declaración de unipersonalidadPublished 17/02/2016· Registered 09/02/2016· I/A 1
  6. NombramientosPublished 17/02/2016· Registered 09/02/2016· I/A 1

Changes

  1. 17/02/2016Declaración de unipersonalidad

    FONTAN MARTIN-CHICO BEATRIZ

Capital · events

  1. 22/12/2016Ampliación de capital
    Resulting capital: 62 500,00 € (+37 500,00 €)
  2. 17/02/2016Constitución
    Initial capital: 25 000,00 €

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. 22/12/2016#4167297
    Ceses/DimisionesNombramientosAmpliación de capital
    NOVATECH MEDICAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FONTAN MARTIN-CHICO BEATRIZ. Nombramientos. Adm. Solid.: FONTAN MARTIN-CHICO BEATRIZ;FONTAN MARTIN CHICO GLORIA;VANRESPAILLE AN MARIA GEORGINA. Ampliación de …
  2. 17/02/2016#3720135
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVATECH MEDICAL SL. Constitución. Comienzo de operaciones: 5.02.16. Objeto social: Distribución, comercialización, asesoramiento y formación, de todo tipo de dispositivos médicos. Comercio al por mayor no especializado. Domicilio: AVDA LEOPOLDO CALV…

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 2016

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 addressAVDA LEOPOLDO CALVO SOTELO BUSTELO 37 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector