TRAUMAEQAL SL
Hoja M637232· NIF B87761524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2017
- Director :
- Otero Arconada Rafael
Legal information
Legal information for TRAUMAEQAL SL
Activity
TRAUMAEQAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 March 2017. The Spanish commercial register has published 5 filings for this company, from 21 March 2017 to 10 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- La prestación de servicios médico-quirúrgicos en centros hospitalarios públicos y privados, en clínicas y consultas privadas. - La realización de asesoramiento médico-quirúrgico, y la preparación y realización de proyectos y estudios relativos a la medicina, todo ello tanto en el ámbito nacional c.
Directors and representatives
Directors
Current
- Otero Arconada RafaelSince 03/05/2022Administrador Único
Former
- Otero Fernandez Rafael Jose AntonioCeased on 03/05/2022Administrador Único
Authorised representatives
Current
- Marco Martinez FernandoSince 14/03/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/05/2022· Registered 03/05/2022· I/A 3
- NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 3
- NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 2
- ConstituciónPublished 21/03/2017· Registered 13/03/2017· I/A 1
- NombramientosPublished 21/03/2017· Registered 13/03/2017· I/A 1
Capital · events
- 21/03/2017ConstituciónInitial 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)
- 10/05/2022#6952733Ceses/DimisionesNombramientos
TRAUMAEQAL SL. Ceses/Dimisiones. Adm. Unico: OTERO FERNANDEZ RAFAEL JOSE ANTONIO. Nombramientos. Adm. Unico: OTERO ARCONADA RAFAEL. Datos registrales. T 35451 , F 172, S 8, H M 637232, I/A 3 ( 3.05.22).
- 23/03/2017#4302526Nombramientos
TRAUMAEQAL SL. Nombramientos. Apoderado: MARCO MARTINEZ FERNANDO. Datos registrales. T 35451 , F 171, S 8, H M 637232, I/A 2 (14.03.17).
- 21/03/2017#4298016ConstituciónNombramientos
TRAUMAEQAL SL. Constitución. Comienzo de operaciones: 20.02.17. Objeto social: - La prestación de servicios médico-quirúrgicos en centros hospitalarios públicos y privados, en clínicas y consultas privadas. - La realización de asesoramiento médico-qu…
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 2017
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.