TERATEC MEDICA SL
Hoja M410714· NIF B84752799
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TERATEC MEDICA SL
Activity
TERATEC MEDICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 12 filings for this company, from 30 January 2018 to 4 June 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Directors and representatives
Directors
Former
- Nieto Garcia RaulCeased on 22/01/2018Administrador Único
- Ye FeifeiCeased on 04/06/2026Liquidador solidarioLiquidador Solidario
- Strizzolo LorenzoCeased on 04/06/2026Liquidador solidarioLiquidador Solidario
Directors network map
Cap table · shareholdings
- Strizzolo Lorenzo100 %
Individual · since 12/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Strizzolo Lorenzo100 %
Individual · ultimate beneficial owner · since 12/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/06/2026· Registered 28/05/2026· I/A 6
- NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 6
- DisoluciónPublished 04/06/2026· Registered 28/05/2026· I/A 6
- ExtinciónPublished 04/06/2026· Registered 28/05/2026· I/A 6
- Declaración de unipersonalidadPublished 12/12/2019· Registered 03/12/2019· I/A 4
- Ceses/DimisionesPublished 27/11/2019· Registered 20/11/2019· I/A 3
- NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 3
- Ceses/DimisionesPublished 30/01/2018· Registered 22/01/2018· I/A 2
- NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 2
- Ampliacion del objeto socialPublished 30/01/2018· Registered 22/01/2018· I/A 2
- Cambio de domicilio socialPublished 30/01/2018· Registered 22/01/2018· I/A 2
Changes
- 04/06/2026Disolución
- 04/06/2026Extinción
- 12/12/2019Declaración de unipersonalidad
STRIZZOLO LORENZO
- 30/01/2018Ampliación del objeto social
El comercio al por mayor de productos de perfumería y cosmética (CNAE 4645). El comercio al por mayor de productos farmacéuticos (CNAE 4646) y el comercio al por mayor de productos químicos (CNAE 4675)".
- 30/01/2018Cambio de domicilio social
C/ MORETO - NUMERO 9, 4ª PLANTA, PISO 1 (MADRID)
Timeline (BORME)
- 04/06/2026#9343787Ceses/DimisionesNombramientosDisoluciónExtinción
TERATEC MEDICA SL. Ceses/Dimisiones. Adm. Solid.: STRIZZOLO LORENZO;YE FEIFEI. Nombramientos. LiquiSoli: STRIZZOLO LORENZO;YE FEIFEI. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 410714, I/A 6 (28.05.26).
- 12/12/2019#5699842
TERATEC MEDICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22932 , F 117, S 8, H M 410714, I/A 5 ( 3.12.19).
- 12/12/2019#5699841Declaración de unipersonalidad
TERATEC MEDICA SL. Declaración de unipersonalidad. Socio único: STRIZZOLO LORENZO. Datos registrales. T 22932 , F 117, S 8, H M 410714, I/A 4 ( 3.12.19).
- 27/11/2019#5679924Ceses/DimisionesNombramientos
TERATEC MEDICA SL. Ceses/Dimisiones. Adm. Unico: STRIZZOLO LORENZO. Nombramientos. Adm. Solid.: STRIZZOLO LORENZO;YE FEIFEI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T … - 30/01/2018#4721032Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
TERATEC MEDICA SL. Ceses/Dimisiones. Adm. Unico: NIETO GARCIA RAUL. Nombramientos. Adm. Unico: STRIZZOLO LORENZO. Ampliacion del objeto social. "El comercio al por mayor de productos de perfumería y cosmética (CNAE 4645). El comercio al por mayor de …
Official documents
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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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.