SURGIMEDICAL SOCIEDAD LIMITADA

Hoja V156188· NIF B98574361

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2013
Director :
Lerma Barragan Carlos

Legal information

Legal information for SURGIMEDICAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166985274
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2013
Register referenceTomo 9695 · Folio 126 · Hoja V156188
StatusVigente

Activity

SURGIMEDICAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 30 October 2013. The Spanish commercial register has published 5 filings for this company, from 30 October 2013 to 24 December 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8699

Corporate purpose

la importación y venta, al per mayor y por menor, de productos sanitarios, radiológicos y médico-sanitarios. Cuando la ley exija para el ejercicio de alguna de las actividades comprendidas en el objete social algún título profesional, deberá realizarla por medio de persona que ostente la titularidad.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SURGIMEDICAL SOCIEDAD…Lerma Barragan CarlosLerma Barragan CarlosSPIRIT OF THE SEA SOCIEDAD LIMITADASPIRIT OF THE SEA SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SURGIMEDICAL SOCIEDAD…Lerma Barragan CarlosLerma Barragan Carlos

Beneficial owner (UBO)

Lerma Barragan Carlos100 %

Individual · ultimate beneficial owner · since 24/12/2014

Beneficial owner network map

2 nodes Person Company
SURGIMEDICAL SOCIEDAD…Lerma Barragan CarlosLerma Barragan Carlos

Registered actos

  1. Ceses/DimisionesPublished 24/12/2014· Registered 17/12/2014· I/A 3
  2. NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 3
  3. Declaración de unipersonalidadPublished 24/12/2014· Registered 17/12/2014· I/A 2
  4. ConstituciónPublished 30/10/2013· Registered 23/10/2013· I/A 1
  5. NombramientosPublished 30/10/2013· Registered 23/10/2013· I/A 1

Changes

  1. 24/12/2014Declaración de unipersonalidad

    LERMA BARRAGAN CARLOS

Capital · events

  1. 30/10/2013Constitución
    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. 24/12/2014#3126809
    Ceses/DimisionesNombramientos
    SURGIMEDICAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LERMA BARRAGAN CARLOS;QUESADA LEON DANIEL FRANCISCO. Nombramientos. Adm. Unico: LERMA BARRAGAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados …
  2. 24/12/2014#3126808
    Declaración de unipersonalidad
    SURGIMEDICAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LERMA BARRAGAN CARLOS. Datos registrales. T 9695, L 6977, F 126, S 8, H V 156188, I/A 2 (17.12.14).
  3. 30/10/2013#2516364
    ConstituciónNombramientos
    SURGIMEDICAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.10.13. Objeto social: la importación y venta, al per mayor y por menor, de productos sanitarios, radiológicos y médico-sanitarios. Cuando la ley exija para el ejercicio de algun…

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 2013

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 addressAVDA DEL CID 7 1 7 (VALENCIA), Valencia
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 8699 — are listed together.

Prospect this sectorAll companies in this sector