SURGICAL ART SL
Hoja M208842· NIF B81950115
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pacheco Madrid Francisco Alonso
Legal information
Legal information for SURGICAL ART SL
Activity
SURGICAL ART SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 September 2009 to 23 October 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Pacheco Madrid Francisco AlonsoSince 15/10/2013Administrador Único
Former
- Fernandez Gurumeta Julio ManuelCeased on 15/10/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/10/2013· Registered 15/10/2013· I/A 9
- NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 9
- Modificaciones estatutariasPublished 23/10/2013· Registered 15/10/2013· I/A 9
- Cambio de domicilio socialPublished 23/10/2013· Registered 15/10/2013· I/A 8
- RevocacionesPublished 28/01/2010· Registered 19/01/2010· I/A 7
- NombramientosPublished 16/09/2009· Registered 20/08/2009· I/A 6
Changes
- 23/10/2013Cambio de domicilio social
C/ ZURBANO, NUMERO 45 1º (MADRID)
- 23/10/2013Modificaciones estatutarias
Timeline (BORME)
- 23/10/2013#2504901Ceses/DimisionesNombramientosModificaciones estatutarias
SURGICAL ART SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GURUMETA JULIO MANUEL;PACHECO MADRID FRANCISCO ALONSO. Nombramientos. Adm. Unico: PACHECO MADRID FRANCISCO ALONSO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 23/10/2013#2504900Cambio de domicilio social
SURGICAL ART SL. Cambio de domicilio social. C/ ZURBANO, NUMERO 45 1º (MADRID). Datos registrales. T 12962 , F 51, S 8, H M 208842, I/A 8 (15.10.13).
- 28/01/2010#562117Revocaciones
SURGICAL ART SL. Revocaciones. Apoderado: ROMERAL CATALINAS BEATRIZ-BEGOÑA. Datos registrales. T 12962 , F 51, S 8, H M 208842, I/A 7 (19.01.10).
- 16/09/2009#387001Nombramientos
SURGICAL ART SL. Nombramientos. Apoderado: ROMERAL CATALINAS BEATRIZ-BEGOÑA. Datos registrales. T 12962 , F 50, S 8, H M 208842, I/A 6 (20.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.