PROMEDSURE SL
Hoja M736752· NIF B02993509
- 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 :
- 17/03/2021
- Director :
- Alonso Garcia Francisco
Legal information
Legal information for PROMEDSURE SL
Activity
PROMEDSURE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 17 March 2021. The Spanish commercial register has published 5 filings for this company, from 17 March 2021 to 14 March 2023, across 4 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
1. La exportación , importación , intermediación, - comercio menor de artículos, productos , suministros e instrumentos médicos ópticos órtopédicos CNAE 4774 2. La gestión administración, compraventa, promoción y explotación de inmuebles y terrenos CNAE 4110, 6810, 6820, 6832.
Directors and representatives
Directors
Current
- Alonso Garcia FranciscoSince 07/03/2023Administrador Único
Former
- Alonso Bermudez De Castro JuanCeased on 07/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Bermudez De Castro Juan100 %
Individual · ultimate beneficial owner · since 17/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/03/2023· Registered 07/03/2023· I/A 2
- NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 2
- ConstituciónPublished 17/03/2021· Registered 10/03/2021· I/A 1
- Declaración de unipersonalidadPublished 17/03/2021· Registered 10/03/2021· I/A 1
- NombramientosPublished 17/03/2021· Registered 10/03/2021· I/A 1
Changes
- 17/03/2021Declaración de unipersonalidad
ALONSO BERMUDEZ DE CASTRO JUAN
Capital · events
- 17/03/2021ConstituciónInitial 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)
- 14/03/2023#7435813Ceses/DimisionesNombramientos
PROMEDSURE SL. Ceses/Dimisiones. Adm. Unico: ALONSO BERMUDEZ DE CASTRO JUAN. Nombramientos. Adm. Unico: ALONSO GARCIA FRANCISCO. Datos registrales. T 41585 , F 89, S 8, H M 736752, I/A 2 ( 7.03.23).
- 17/03/2021#6313268ConstituciónDeclaración de unipersonalidadNombramientos
PROMEDSURE SL. Constitución. Comienzo de operaciones: 30.12.20. Objeto social: 1. La exportación , importación , intermediación, - comercio menor de artículos, productos , suministros e instrumentos médicos ópticos órtopédicos CNAE 4774 2. La gestión…
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 2021
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.