PALOMAR MEDICAL TECHNOLOGIES SL

Hoja M508128

Struck off · 30/04/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/11/2010
Former name :
PEAK NORTH SL

Legal information

Legal information for PALOMAR MEDICAL TECHNOLOGIES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/11/2010
Register referenceTomo 28210 · Folio 213 · Hoja M508128
Former names
PEAK NORTH SL2010-11-17 → 2011-03-03
StatusBaja

Activity

PALOMAR MEDICAL TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 November 2010. The Spanish commercial register has published 19 filings for this company, from 17 November 2010 to 30 April 2014, across 11 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA FABRICACION VENTA IMPORTACION Y EXPORTACION DE SISTEMAS CON TECNOLOGIA DE LUZ, INCLUYENDO LASER LAMPARAS OTRAS FUENTES DE LUZ Y EQUIPAMIENTOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

41 nodes Person Company
PALOMAR MEDICAL TECHN…Porras Pedraza JuanPorras Pedraza JuanLAWYERS AND ACCOUNTANTS SLLAWYERS AND ACCOUNTA…PEAK CAROLINA SLPEAK CAROLINA SLMUNDIPHARMA SERVICES SLMUNDIPHARMA SERVICES…PEAK RISK SLPEAK RISK SLSPICERS ESPAÑA SLSPICERS ESPAÑA SLH I G EUROPEAN CAPITAL PARTNERS SPAIN SLH I G EUROPEAN CAPIT…EVERPROIBERO SLEVERPROIBERO SLPEAK MARKET SLPEAK MARKET SLPEAK CITY SLPEAK CITY SLMODA GESTION Y TENDENCIAS SLMODA GESTION Y TENDE…PEAK TEXAS SLPEAK TEXAS SLPEAK ROAD SLPEAK ROAD SLTRADE ALLIANCE PROJECT SLTRADE ALLIANCE PROJE…PEAK FIVE SLPEAK FIVE SLPEAK RECORD SLPEAK RECORD SLANTOINETTE CALLAO SLANTOINETTE CALLAO SLPEAK THUNDER SLPEAK THUNDER SLCM TENEDORA OPERATIVA SLCM TENEDORA OPERATIV…PEAK RAINBOW SLPEAK RAINBOW SLPEAK RIDER SLPEAK RIDER SLNEWRECO INMOBILIARIOS ESPAÑA SLNEWRECO INMOBILIARIO…HILL PARK 2000 SLHILL PARK 2000 SLQUEENSPOINT SLQUEENSPOINT SLLONG RIVER 2000 SLLONG RIVER 2000 SLROYAL PARK 2000 SLROYAL PARK 2000 SLEVERMEXPROJA SLEVERMEXPROJA SLLA MOLA CAPITAL SLLA MOLA CAPITAL SLOXFORD CHANNEL SLOXFORD CHANNEL SLRCAS REAL ESTATE INVESTMENTS SLRCAS REAL ESTATE INV…LAWYERS AND ACCOUNTANTS ADVISORS SLPLAWYERS AND ACCOUNTA…IMPACT HOMES SLIMPACT HOMES SLWOTIF HR 540 SLWOTIF HR 540 SLLLOYDS INVESTMENTS SLLLOYDS INVESTMENTS SLADVEO ADMINISTRACION Y SERVICIOS SLADVEO ADMINISTRACION…ARDAGH METAL PACKAGING HOLDINGS SPAIN SLARDAGH METAL PACKAGI…VEOLIA LATINOAMERICANA HOLDING I SLVEOLIA LATINOAMERICA…AMC MINING IBERIA SLAMC MINING IBERIA SLLUXLODE ESPAÑA SLLUXLODE ESPAÑA SLPROJAIBERO SLPROJAIBERO SL

Beneficial owner (UBO)

Porras Pedraza Juan100 %

Individual · ultimate beneficial owner · since 17/11/2010

Beneficial owner network map

41 nodes Person Company
PALOMAR MEDICAL TECHN…Porras Pedraza JuanPorras Pedraza JuanLAWYERS AND ACCOUNTANTS SLLAWYERS AND ACCOUNTA…PEAK CAROLINA SLPEAK CAROLINA SLMUNDIPHARMA SERVICES SLMUNDIPHARMA SERVICES…PEAK RISK SLPEAK RISK SLSPICERS ESPAÑA SLSPICERS ESPAÑA SLH I G EUROPEAN CAPITAL PARTNERS SPAIN SLH I G EUROPEAN CAPIT…EVERPROIBERO SLEVERPROIBERO SLPEAK MARKET SLPEAK MARKET SLPEAK CITY SLPEAK CITY SLMODA GESTION Y TENDENCIAS SLMODA GESTION Y TENDE…PEAK TEXAS SLPEAK TEXAS SLPEAK ROAD SLPEAK ROAD SLTRADE ALLIANCE PROJECT SLTRADE ALLIANCE PROJE…PEAK FIVE SLPEAK FIVE SLPEAK RECORD SLPEAK RECORD SLANTOINETTE CALLAO SLANTOINETTE CALLAO SLPEAK THUNDER SLPEAK THUNDER SLCM TENEDORA OPERATIVA SLCM TENEDORA OPERATIV…PEAK RAINBOW SLPEAK RAINBOW SLPEAK RIDER SLPEAK RIDER SLNEWRECO INMOBILIARIOS ESPAÑA SLNEWRECO INMOBILIARIO…HILL PARK 2000 SLHILL PARK 2000 SLQUEENSPOINT SLQUEENSPOINT SLLONG RIVER 2000 SLLONG RIVER 2000 SLROYAL PARK 2000 SLROYAL PARK 2000 SLEVERMEXPROJA SLEVERMEXPROJA SLLA MOLA CAPITAL SLLA MOLA CAPITAL SLOXFORD CHANNEL SLOXFORD CHANNEL SLRCAS REAL ESTATE INVESTMENTS SLRCAS REAL ESTATE INV…LAWYERS AND ACCOUNTANTS ADVISORS SLPLAWYERS AND ACCOUNTA…IMPACT HOMES SLIMPACT HOMES SLWOTIF HR 540 SLWOTIF HR 540 SLLLOYDS INVESTMENTS SLLLOYDS INVESTMENTS SLADVEO ADMINISTRACION Y SERVICIOS SLADVEO ADMINISTRACION…ARDAGH METAL PACKAGING HOLDINGS SPAIN SLARDAGH METAL PACKAGI…VEOLIA LATINOAMERICANA HOLDING I SLVEOLIA LATINOAMERICA…AMC MINING IBERIA SLAMC MINING IBERIA SLLUXLODE ESPAÑA SLLUXLODE ESPAÑA SLPROJAIBERO SLPROJAIBERO SL

Registered actos

  1. DisoluciónPublished 30/04/2014· Registered 22/04/2014· I/A 11
  2. ExtinciónPublished 30/04/2014· Registered 22/04/2014· I/A 11
  3. Ceses/DimisionesPublished 24/12/2013· Registered 17/12/2013· I/A 9
  4. Ceses/DimisionesPublished 24/12/2013· Registered 17/12/2013· I/A 8
  5. NombramientosPublished 24/12/2013· Registered 17/12/2013· I/A 8
  6. NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 7
  7. Cambio de domicilio socialPublished 30/05/2011· Registered 17/05/2011· I/A 6
  8. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 5
  9. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 4
  10. Ceses/DimisionesPublished 03/03/2011· Registered 21/02/2011· I/A 3
  11. NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 3
  12. Modificaciones estatutariasPublished 03/03/2011· Registered 21/02/2011· I/A 3
  13. Cambio de denominación socialPublished 03/03/2011· Registered 21/02/2011· I/A 3
  14. Cambio de objeto socialPublished 03/03/2011· Registered 21/02/2011· I/A 3
  15. ConstituciónPublished 17/11/2010· Registered 03/11/2010· I/A 1
  16. Declaración de unipersonalidadPublished 17/11/2010· Registered 03/11/2010· I/A 1
  17. NombramientosPublished 17/11/2010· Registered 03/11/2010· I/A 1

Capital · events

  1. 17/11/2010Constitución
    Initial capital: 3 010,00 €

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. 30/04/2014#2786543
    DisoluciónExtinción
    PALOMAR MEDICAL TECHNOLOGIES SL. Disolución. Fusion. Extinción. Datos registrales. T 28210 , F 213, S 8, H M 508128, I/A 11 (22.04.14).
  2. 28/04/2014#2782322
    Cambio de identidad del socio único
    PALOMAR MEDICAL TECHNOLOGIES SL. Sociedad unipersonal. Cambio de identidad del socio único: CYNOSURE SPAIN SOCIEDAD LIMITADA. Datos registrales. T 28210 , F 213, S 8, H M 508128, I/A 10 (15.04.14).
  3. 24/12/2013#2599784
    Ceses/Dimisiones
    PALOMAR MEDICAL TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Solid.: BARAW DOUGLAS LANG. Datos registrales. T 28210 , F 213, S 8, H M 508128, I/A 9 (17.12.13).
  4. 24/12/2013#2599783
    Ceses/DimisionesNombramientos
    PALOMAR MEDICAL TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Solid.: CARUSO JOSEPH P.;WEINER PAUL SCOTT. Nombramientos. Adm. Solid.: DAVIN MICHAEL ROBERT;BAKER TIMOTHY WILLIAM. Datos registrales. T 28210 , F 213, S 8, H M 508128, I/A 8 (17.12.13).
  5. 26/09/2012#1911056
    Nombramientos
    PALOMAR MEDICAL TECHNOLOGIES SL. Nombramientos. Apoderado: MITCHELL JEFFREY LAWRENCE. Datos registrales. T 28210 , F 212, S 8, H M 508128, I/A 7 (17.09.12).
  6. 30/05/2011#1234340
    Cambio de domicilio social
    PALOMAR MEDICAL TECHNOLOGIES SL. Cambio de domicilio social. AVDA DE CASTILLA 2 - EDIFICIO MUNICH, PLANTA BAJA (SAN FERNANDO DE HENARES). Datos registrales. T 28210 , F 212, S 8, H M 508128, I/A 6 (17.05.11).
  7. 17/05/2011#1214304
    Nombramientos
    PALOMAR MEDICAL TECHNOLOGIES SL. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 28210 , F 210, S 8, H M 508128, I/A 5 ( 5.05.11).
  8. 17/05/2011#1214303
    Nombramientos
    PALOMAR MEDICAL TECHNOLOGIES SL. Nombramientos. Apoderado: TURMO ALEGRET CESAR. Datos registrales. T 28210 , F 210, S 8, H M 508128, I/A 4 ( 5.05.11).
  9. 03/03/2011#1102298

    Company name: PEAK NORTH SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    PEAK NORTH SL. Ceses/Dimisiones. Adm. Unico: PORRAS PEDRAZA JUAN. Nombramientos. Adm. Solid.: CARUSO JOSEPH P.;WEINER PAUL SCOTT;BARAW DOUGLAS LANG. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
  10. 03/03/2011#1102297

    Company name: PEAK NORTH SL

    Cambio de identidad del socio único
    PEAK NORTH SL. Sociedad unipersonal. Cambio de identidad del socio único: PALOMAR MEDICAL TECHNOLOGIES INC. Datos registrales. T 28210 , F 209, S 8, H M 508128, I/A 2 (21.02.11).
  11. 17/11/2010#948122

    Company name: PEAK NORTH SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PEAK NORTH SL. Constitución. Comienzo de operaciones: 27.10.10. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA, ESTRATEGICA, COMERCIAL, FINANCIERA, DESARROLLO DE NEGOCIO, ANALISIS Y EVALUACION DE PROYECTOS, GESTION DE PROYECTOS, PLANIFICACI…

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 2010

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 DE CASTILLA 2 - EDIFICIO MUNICH, PLANTA BAJA (SAN FERNANDO DE HENARES), 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