SOLIDBRAIN SL

Hoja TE5924· NIF B44261337

VigenteTeruel
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2015
Director :
Moises Aguilar Domingo

Legal information

Legal information for SOLIDBRAIN SL

NIF
Hoja registral
IRUS1000222165453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2015
LocalityCedrillas
Register referenceTomo 258 · Folio 170 · Hoja TE5924
StatusVigente

Activity

SOLIDBRAIN SL is a Sociedad Limitada (SL) with its registered office in Cedrillas (Teruel, Aragón). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 25 November 2015. The Spanish commercial register has published 9 filings for this company, from 25 November 2015 to 15 January 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Corporate purpose

Venta de aparatos médicos -CNAE actividad principal 47.74-. Educación universitaria y terciaria no universitaria. La investigación en neurociencias.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SOLIDBRAIN SLMoises Aguilar DomingoMoises Aguilar Domin…NEUROMETRIA ESPAÑOLA, SOCIEDAD LIMITADANEUROMETRIA ESPAÑOLA…NEUROMETRICS SLNEUROMETRICS SLBRAIN DIMENSIONS, SOCIEDAD LIMITADABRAIN DIMENSIONS, SO…NEUROTERAPIAS SLNEUROTERAPIAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLIDBRAIN SLLeigh Sutherland JustineLeigh Sutherland Jus…

Beneficial owner (UBO)

Leigh Sutherland Justine100 %

Individual · ultimate beneficial owner · since 25/11/2015

Beneficial owner network map

2 nodes Person Company
SOLIDBRAIN SLLeigh Sutherland JustineLeigh Sutherland Jus…

Registered actos

  1. Modificaciones estatutariasPublished 15/01/2018· Registered 22/12/2017· I/A 4
  2. Cambio de domicilio socialPublished 15/01/2018· Registered 22/12/2017· I/A 4
  3. ConstituciónPublished 25/11/2015· Registered 09/11/2015· I/A 1
  4. NombramientosPublished 25/11/2015· Registered 09/11/2015· I/A 1

Changes

  1. 15/01/2018Cambio de domicilio social

    C/ CASTILLO, 13 (CEDRILLAS)

  2. 15/01/2018Modificaciones estatutarias
  3. 25/11/2015Declaración de unipersonalidad

    LEIGH SUTHERLAND JUSTINE

Capital · events

  1. 25/11/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 15/01/2018#4693844
    Modificaciones estatutariasCambio de domicilio social
    SOLIDBRAIN SL. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 4º. DOMICILIO SOCIAL. La sociedad tiene su domicilio en Cedrillas -Teruel-, calle Castillo número 13, c.p. 44.147. Los Administradores podrán acordar la creación, trasla…
  2. 25/11/2015#3603388
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLIDBRAIN SL. Constitución. Comienzo de operaciones: 5.11.15. Objeto social: Venta de aparatos médicos -CNAE actividad principal 47.74-. Educación universitaria y terciaria no universitaria. La investigación en neurociencias. Domicilio: RONDA DE AMB…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTILLO, 13 (CEDRILLAS), Cedrillas, Teruel
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 menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.