SYSMEDA MEDICAL SL
Hoja M688664· NIF B88303789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2019
- Directors :
- Quintero Gallego Angela Maria, Crenes Sanchez Eugenio
Legal information
Legal information for SYSMEDA MEDICAL SL
Activity
SYSMEDA MEDICAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 March 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- Investigación y desarrollo experimental en ciencias naturales y técnicas-72.19-. - Investigación y desarrollo experimental en biotecnología.72.11-. - Edición de programas informáticos.-58.2-. - Edición de otros programas informáticos.-58.29 -. - Programación, consultoría...
Directors and representatives
Directors
Current
- Quintero Gallego Angela MariaSince 22/02/2019Administrador Solidario
- Crenes Sanchez EugenioSince 22/02/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- SERVICIOS MEDICO SANITARIOS DEL SUR SA100 %
Legal entity · since 01/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SERVICIOS MEDICO SANITARIOS DEL SUR SA100 %
Legal entity · since 01/03/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/03/2019· Registered 22/02/2019· I/A 1
- Declaración de unipersonalidadPublished 01/03/2019· Registered 22/02/2019· I/A 1
- NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 1
Changes
- 01/03/2019Declaración de unipersonalidad
SERVICIOS MEDICO SANITARIOS DEL SUR SA
Capital · events
- 01/03/2019ConstituciónInitial 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)
- 01/03/2019#5286967ConstituciónDeclaración de unipersonalidadNombramientos
SYSMEDA MEDICAL SL. Constitución. Comienzo de operaciones: 4.02.19. Objeto social: - Investigación y desarrollo experimental en ciencias naturales y técnicas-72.19-. - Investigación y desarrollo experimental en biotecnología.72.11-. - Edición de prog…
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 2019
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.