ROTEC MEDICA SA

Hoja M238261· NIF A82371758

Struck off · 20/05/2025Madrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROTEC MEDICA SA

NIF
Hoja registral
IRUS1000262944046
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14417 · Folio 70 · Hoja M238261
StatusLiquidada

Activity

ROTEC MEDICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 11 filings for this company, from 12 May 2009 to 20 May 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/05/2025· Registered 12/05/2025· I/A 10
  2. NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 10
  3. DisoluciónPublished 20/05/2025· Registered 12/05/2025· I/A 10
  4. ExtinciónPublished 20/05/2025· Registered 12/05/2025· I/A 10
  5. ReeleccionesPublished 05/10/2023· Registered 28/09/2023· I/A 9
  6. Modificaciones estatutariasPublished 12/04/2019· Registered 05/04/2019· I/A 8
  7. Cambio de domicilio socialPublished 12/04/2019· Registered 05/04/2019· I/A 8
  8. ReeleccionesPublished 08/11/2018· Registered 31/10/2018· I/A 7
  9. ReeleccionesPublished 19/12/2013· Registered 11/12/2013· I/A 6
  10. ReeleccionesPublished 12/05/2009· Registered 29/04/2009· I/A 5

Changes

  1. 20/05/2025Disolución
  2. 20/05/2025Extinción
  3. 12/04/2019Cambio de domicilio social

    C/ LEGANITOS 37 2º D (MADRID)

  4. 12/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2025#8640996
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROTEC MEDICA SA. Ceses/Dimisiones. Liquidador: GOMEZ MONTILA FLORENCIO. Adm. Unico: GOMEZ MONTILA FLORENCIO. Nombramientos. Liquidador: GOMEZ MONTILA FLORENCIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 238261, I/A 10 (12.05.25)…
  2. 05/10/2023#7735775
    Reelecciones
    ROTEC MEDICA SA. Reelecciones. Adm. Unico: GOMEZ MONTILA FLORENCIO. Datos registrales. T 14417 , F 70, S 8, H M 238261, I/A 9 (28.09.23).
  3. 12/04/2019#5355058
    Modificaciones estatutariasCambio de domicilio social
    ROTEC MEDICA SA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Cambio de domicilio social. C/ LEGANITOS 37 2º D (MADRID). Datos registrales. T 14417 , F 70, S 8, H M 238261, I/A 8 ( 5.04.19).
  4. 08/11/2018#5120730
    Reelecciones
    ROTEC MEDICA SA. Reelecciones. Adm. Unico: GOMEZ MONTILA FLORENCIO. Datos registrales. T 14417 , F 69, S 8, H M 238261, I/A 7 (31.10.18).
  5. 08/11/2018#5120729
    ROTEC MEDICA SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 6ª EL NOMBRAMIENTO DE GOMEZ MONTILLA FLORENCIO, SIENDO LO CORRECTO GOMEZ MONTILA FLORENCIO. Datos registrales. T 14417 , F 69, S 8, H M 238261, I/A 6 (11.12.13).
  6. 19/12/2013#2593537
    Reelecciones
    ROTEC MEDICA SA. Reelecciones. Adm. Unico: GOMEZ MONTILLA FLORENCIO. Datos registrales. T 14417 , F 69, S 8, H M 238261, I/A 6 (11.12.13).
  7. 12/05/2009#208758
    Reelecciones
    ROTEC MEDICA SA. Reelecciones. Adm. Unico: GOMEZ MONTILLA FLORENCIO. Datos registrales. T 14417 , F 69, S 8, H M 238261, I/A 5 (29.04.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LEGANITOS 37 2º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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