SINDEX MEDICAL SL
Hoja M615214
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/12/2015
- Director :
- Pomares Pinel Laura
Legal information
Legal information for SINDEX MEDICAL SL
Activity
SINDEX MEDICAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 December 2015. The Spanish commercial register has published 7 filings for this company, from 30 December 2015 to 30 June 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La sociedad tiene por objeto:- La explotación de los negocios de peluquería y estética de las personas, incluida la compraventa de productos relacionados con dichas actividades. - El asesoramiento técnico a terceros relacionados con las citadas actividades o cualquiera otra. - Los servicios de ...
Directors and representatives
Directors
Current
- Pomares Pinel LauraSince 21/06/2016Administrador Único
Former
- Pinel Martin LauraCeased on 21/06/2016Administrador Único
Authorised representatives
Current
- Ripolles Zabala FernandoSince 22/06/2017Apoderado
Directors network map
Cap table · shareholdings
- Pinel Martin Laura100 %
Individual · since 30/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pinel Martin Laura100 %
Individual · ultimate beneficial owner · since 30/12/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 3
- Ceses/DimisionesPublished 28/06/2016· Registered 21/06/2016· I/A 2
- NombramientosPublished 28/06/2016· Registered 21/06/2016· I/A 2
- ConstituciónPublished 30/12/2015· Registered 22/12/2015· I/A 1
- Declaración de unipersonalidadPublished 30/12/2015· Registered 22/12/2015· I/A 1
- NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 1
Capital · events
- 30/12/2015ConstituciónInitial capital: 3 006,00 €
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)
- 30/06/2017#4443392Nombramientos
SINDEX MEDICAL SL. Nombramientos. Apoderado: RIPOLLES ZABALA FERNANDO. Datos registrales. T 34200 , F 2, S 8, H M 615214, I/A 3 (22.06.17).
- 28/06/2016#3919332Ceses/DimisionesNombramientosCambio de identidad del socio único
SINDEX MEDICAL SL. Sociedad unipersonal. Cambio de identidad del socio único: POMARES PINEL LAURA. Ceses/Dimisiones. Adm. Unico: PINEL MARTIN LAURA. Nombramientos. Adm. Unico: POMARES PINEL LAURA. Datos registrales. T 34200 , F 2, S 8, H M 615214, I/… - 30/12/2015#3655658ConstituciónDeclaración de unipersonalidadNombramientos
SINDEX MEDICAL SL. Constitución. Comienzo de operaciones: 11.11.15. Objeto social: La sociedad tiene por objeto:- La explotación de los negocios de peluquería y estética de las personas, incluida la compraventa de productos relacionados con dichas ac…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.