SECTRA MEDICAL SYSTEMS SL

Hoja M380473· NIF B84352749

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Selman Brian John, Soares Cardoso Carlos Manuel, Kronander Clas Harald Torbjorn, Pykälistö Simo Heikki

Legal information

Legal information for SECTRA MEDICAL SYSTEMS SL

NIF
Hoja registral
IRUS1000275181984
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25117 · Folio 178 · Hoja M380473
StatusVigente

Activity

SECTRA MEDICAL SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 3 February 2011 to 7 November 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
SECTRA MEDICAL SYSTEM…Soares Cardoso Carlos ManuelSoares Cardoso Carlo…Selman Brian JohnSelman Brian JohnPykälistö Simo HeikkiPykälistö Simo HeikkiKronander Clas Harald TorbjornKronander Clas Haral…SECTRA MEDICAL SYSTEMS SLSECTRA MEDICAL SYSTE…

Registered actos

  1. RevocacionesPublished 18/09/2018· Registered 10/09/2018· I/A 18
  2. NombramientosPublished 18/09/2018· Registered 10/09/2018· I/A 18
  3. Cambio de domicilio socialPublished 18/09/2018· Registered 10/09/2018· I/A 18
  4. Cambio de domicilio socialPublished 13/11/2012· Registered 30/10/2012· I/A 17
  5. NombramientosPublished 03/02/2011· Registered 25/01/2011· I/A 15
  6. Ceses/DimisionesPublished 03/02/2011· Registered 25/01/2011· I/A 14
  7. NombramientosPublished 03/02/2011· Registered 25/01/2011· I/A 14

Changes

  1. 18/09/2018Cambio de domicilio social

    C/ GENERAL ORAA 26 - 1º IZQUIERDA (MADRID)

  2. 13/11/2012Cambio de domicilio social

    C/ O'DONNELL 24 (MADRID)

Timeline (BORME)

  1. 07/11/2018#5118590
    SECTRA MEDICAL SYSTEMS SL. Otros conceptos: Rectificación del nombre del apoderado que causó la inscripción 18, don Germán Ramón Feijoo Soto. Datos registrales. T 25117 , F 178, S 8, H M 380473, I/A 19 (29.10.18).
  2. 18/09/2018#5053722
    RevocacionesNombramientosCambio de domicilio social
    SECTRA MEDICAL SYSTEMS SL. Revocaciones. Apoderado: CATASUS CAPELLADES XAVIER. Nombramientos. Apoderado: RAMOS SOTO FEIJOO GERMAN. Cambio de domicilio social. C/ GENERAL ORAA 26 - 1º IZQUIERDA (MADRID). Datos registrales. T 25117 , F 176, S 8, H M 38…
  3. 13/11/2012#1980139
    Cambio de domicilio social
    SECTRA MEDICAL SYSTEMS SL. Cambio de domicilio social. C/ O'DONNELL 24 (MADRID). Datos registrales. T 25117 , F 176, S 8, H M 380473, I/A 17 (30.10.12).
  4. 03/02/2011#1052372
    Nombramientos
    SECTRA MEDICAL SYSTEMS SL. Nombramientos. Apoderado: CATASUS CAPELLADES XAVIER. Datos registrales. T 25117 , F 173, S 8, H M 380473, I/A 15 (25.01.11).
  5. 03/02/2011#1052371
    Ceses/DimisionesNombramientos
    SECTRA MEDICAL SYSTEMS SL. Ceses/Dimisiones. Consejero: BRODIN FOLKE ANDERS. Nombramientos. Consejero: SELMAN BRIAN JOHN. Datos registrales. T 25117 , F 173, S 8, H M 380473, I/A 14 (25.01.11).

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/ GENERAL ORAA 26 - 1º IZQUIERDA (MADRID), Madrid
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 — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector