RUS-MEDICAL TECHNOLOGY SL

Hoja M495572· NIF B85600559

Struck off · 03/10/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RUS-MEDICAL TECHNOLOGY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Register referenceTomo 27503 · Folio 171 · Hoja M495572
Former names
RUS-MEDICAL TECHNOLOGY SA2010-03-08 → 2016-01-11
StatusBaja

Activity

RUS-MEDICAL TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 10 filings for this company, from 8 March 2010 to 3 October 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • DILTEX SL100 %

    Legal entity · since 29/01/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
RUS-MEDICAL TECHNOLOG…DILTEX SLDILTEX SL

Beneficial owner (UBO)

DILTEX SL100 %Vigente

Legal entity · since 29/01/2016

Beneficial owner network map

2 nodes Person Company
RUS-MEDICAL TECHNOLOG…DILTEX SLDILTEX SL

Registered actos

  1. DisoluciónPublished 03/10/2016· Registered 26/09/2016· I/A 7
  2. ExtinciónPublished 03/10/2016· Registered 26/09/2016· I/A 7
  3. Declaración de unipersonalidadPublished 29/01/2016· Registered 21/01/2016· I/A 6
  4. NombramientosPublished 11/01/2016· Registered 29/12/2015· I/A 5
  5. ReeleccionesPublished 11/01/2016· Registered 29/12/2015· I/A 5
  6. Ceses/DimisionesPublished 05/01/2016· Registered 23/03/2015· I/A 3
  7. NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 3
  8. ReeleccionesPublished 30/03/2015· Registered 23/03/2015· I/A 3
  9. Cambio de domicilio socialPublished 08/03/2010· Registered 24/02/2010· I/A 2

Changes

  1. 03/10/2016Disolución
  2. 03/10/2016Extinción
  3. 29/01/2016Cambio de denominación social

    RUS-MEDICAL TECHNOLOGY SA→RUS-MEDICAL TECHNOLOGY SL

  4. 29/01/2016Declaración de unipersonalidad

    DILTEX SL

  5. 08/03/2010Cambio de domicilio social

    C/ TROPICO 6& - PARQUE INDUSTRIAL LAS MONJAS (TORREJON DE ARDOZ)

Timeline (BORME)

  1. 03/10/2016#4045650
    DisoluciónExtinción
    RUS-MEDICAL TECHNOLOGY SL. Disolución. Fusion. Extinción. Datos registrales. T 27503 , F 171, S 8, H M 495572, I/A 7 (26.09.16).
  2. 29/01/2016#3688160
    Declaración de unipersonalidad
    RUS-MEDICAL TECHNOLOGY SL. Declaración de unipersonalidad. Socio único: DILTEX SL. Datos registrales. T 27503 , F 171, S 8, H M 495572, I/A 6 (21.01.16).
  3. 11/01/2016#10488252

    Company name: RUS-MEDICAL TECHNOLOGY SA

    NombramientosReelecciones
    RUS-MEDICAL TECHNOLOGY SA. Transformación de sociedad. Denominación y forma adoptada: RUS-MEDICAL TECHNOLOGY SL. Nombramientos. Apoderado: RODENAS SANTIAGO JUAN RAFAEL. Reelecciones. Consejero: RODENAS SANTIAGO JUAN RAFAEL;CANO RODENAS VALENTIN;MORAN…
  4. 05/01/2016#10482737

    Company name: RUS-MEDICAL TECHNOLOGY SA

    Ceses/Dimisiones
    RUS-MEDICAL TECHNOLOGY SA. Ceses/Dimisiones. Con.Delegado: RODENAS SANTIAGO JUAN RAFAEL. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION TERCERA DE LA SOCIEDAD EL CESE COMO CONSEJERO DELEGADO DE DON JUAN RAFAEL RODENAS SANTIAGO. Datos registrale…
  5. 27/11/2015#3607743

    Company name: RUS-MEDICAL TECHNOLOGY SA

    RUS-MEDICAL TECHNOLOGY SA. Desembolso de dividendos pasivos. Desembolsado: 540.000,00 Euros. Datos registrales. T 27503 , F 168, S 8, H M 495572, I/A 4 (20.11.15).
  6. 30/03/2015#3259770

    Company name: RUS-MEDICAL TECHNOLOGY SA

    NombramientosReelecciones
    RUS-MEDICAL TECHNOLOGY SA. Nombramientos. Apoderado: RODENAS SANTIAGO JUAN RAFAEL. Reelecciones. Consejero: RODENAS SANTIAGO JUAN RAFAEL;CANO RODENAS VALENTIN;MORAN RODENAS RAFAEL. Presidente: RODENAS SANTIAGO JUAN RAFAEL. Secretario: CANO RODENAS VA…
  7. 08/03/2010#623904

    Company name: RUS-MEDICAL TECHNOLOGY SA

    Cambio de domicilio social
    RUS-MEDICAL TECHNOLOGY SA. Cambio de domicilio social. C/ TROPICO 6& - PARQUE INDUSTRIAL LAS MONJAS (TORREJON DE ARDOZ). Datos registrales. T 27503 , F 167, S 8, H M 495572, I/A 2 (24.02.10).

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

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 addressC/ TROPICO 6& - PARQUE INDUSTRIAL LAS MONJAS (TORREJON DE ARDOZ), Torrejón de Ardoz, 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