SANA MEDITECH S.L

Hoja B529981· NIF B67377457

Struck off · 07/06/2024Barcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
19/02/2019

Legal information

Legal information for SANA MEDITECH S.L

NIF
Hoja registral
IRUS1000377143571
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date19/02/2019
Register referenceTomo 46759 · Folio 149 · Hoja B529981
StatusLiquidada

Activity

SANA MEDITECH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 19 February 2019. The Spanish commercial register has published 9 filings for this company, from 19 February 2019 to 7 June 2024, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

(CNAE 4646) ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS / CNAE 46.46 - OTRAS ACTIVIDADES: FABRICACION, DISTRIBUCION Y ENSAMBLAJE DE PRODUCTOS SANITARIOS Y ELECTROMEDICOS. ACTIVIDADES DE IMPORTACION..

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SANA MEDITECH S.LHessam HabibianHessam Habibian

Registered actos

  1. RevocacionesPublished 07/06/2024· Registered 31/05/2024· I/A 4
  2. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 4
  3. ExtinciónPublished 07/06/2024· Registered 31/05/2024· I/A 4
  4. RevocacionesPublished 09/12/2020· Registered 27/11/2020· I/A 3
  5. NombramientosPublished 09/12/2020· Registered 27/11/2020· I/A 3
  6. Ampliación de capitalPublished 16/03/2020· Registered 06/03/2020· I/A 2
  7. Cambio de objeto socialPublished 16/03/2020· Registered 06/03/2020· I/A 2
  8. ConstituciónPublished 19/02/2019· Registered 12/02/2019· I/A 1
  9. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 1

Changes

  1. 07/06/2024Extinción
  2. 16/03/2020Cambio de objeto social

    (CNAE 4646) ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS / CNAE 46.46 - OTRAS ACTIVIDADES: FABRICACION, DISTRIBUCION Y ENSAMBLAJE DE PRODUCTOS SANITARIOS Y ELECTROMEDICOS. ACTIVIDADES DE IMPORTACION..

Capital · events

  1. 16/03/2020Ampliación de capital
    Resulting capital: 20 000,00 € (+16 900,00 €)
  2. 19/02/2019Constitución
    Initial capital: 3 100,00 €

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. 07/06/2024#8112990
    RevocacionesNombramientosExtinción
    SANA MEDITECH S.L. Revocaciones. ADM.UNICO: NAEIMEH BEHBOOD. LIQUIDADOR: HESSAM HABIBIAN. Nombramientos. LIQUIDADOR: HESSAM HABIBIAN. Extinción. Datos registrales. S 8 , H B 529981, I/A 4 (31.05.24).
  2. 09/12/2020#6155288
    RevocacionesNombramientos
    SANA MEDITECH S.L. Revocaciones. ADM.UNICO: HESSAM HABIBIAN. Nombramientos. ADM.UNICO: NAEIMEH BEHBOOD. Datos registrales. T 46759 , F 149, S 8, H B 529981, I/A 3 (27.11.20).
  3. 16/03/2020#5843415
    Ampliación de capitalCambio de objeto social
    SANA MEDITECH S.L. Ampliación de capital. Capital: 16.900,00 Euros. Resultante Suscrito: 20.000,00 Euros. Cambio de objeto social. (CNAE 4646) ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS / CNAE 46.46 - OTRAS ACTIVIDADES: FAB…
  4. 19/02/2019#5264837
    ConstituciónNombramientos
    SANA MEDITECH S.L. Constitución. Comienzo de operaciones: 15.02.19. Objeto social: ACTIVIDAD PRINCIPAL: 4646 / COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS. OTRAS ACTIVIDADES: 4652 / COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICA…

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 2019

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 addressCL GUITARD NUM.80 P.5 PTA.8 (BARCELONA), Barcelona
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 de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector