SIEBRAMED SOCIEDAD LIMITADA
Hoja PO62436· NIF B27848811
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 11/09/2017
- Director :
- Bravo Jaso Maria-Gabriela
Legal information
Legal information for SIEBRAMED SOCIEDAD LIMITADA
Activity
SIEBRAMED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 11 September 2017. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
La intermediación en el desarrollo de la actividad médica y facilitación de medios a la misma. La prestación de servicios auxiliares a profesionales de la medicina y cesión temporal onerosa a dichos profesionales de instalaciones, maquinaria e instrumental, así como la compraventa de material médico.
Directors and representatives
Directors
Current
- Bravo Jaso Maria-GabrielaSince 31/08/2017Administrador Único
Authorised representatives
Current
- Pestana Plaza Jose MiguelSince 04/09/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bravo Jaso Maria- Gabriela100 %
Individual · ultimate beneficial owner · since 11/09/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 11/09/2017· Registered 04/09/2017· I/A 2
- ConstituciónPublished 11/09/2017· Registered 31/08/2017· I/A 1
- Declaración de unipersonalidadPublished 11/09/2017· Registered 31/08/2017· I/A 1
- NombramientosPublished 11/09/2017· Registered 31/08/2017· I/A 1
Changes
- 11/09/2017Declaración de unipersonalidad
BRAVO JASO MARIA- GABRIELA
Capital · events
- 11/09/2017ConstituciónInitial capital: 20 000,00 €
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)
- 11/09/2017#4537550Nombramientos
SIEBRAMED SOCIEDAD LIMITADA. Nombramientos. Apoderado: PESTANA PLAZA JOSE MIGUEL. Datos registrales. T 4209, L 4209, F 106, S 8, H PO 62436, I/A 2 ( 4.09.17).
- 11/09/2017#4537549ConstituciónDeclaración de unipersonalidadNombramientos
SIEBRAMED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.08.17. Objeto social: La intermediación en el desarrollo de la actividad médica y facilitación de medios a la misma. La prestación de servicios auxiliares a profesionales de la me…
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 2017
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 — Actividades de medicina especializada — are listed together.