VISAMED 2021 SL
Hoja MU103900· NIF B42940825
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/03/2021
- Director :
- Antonio Matias Martinez Martin
- Former name :
- AIR BIOSYSTEM SL
Legal information
Legal information for VISAMED 2021 SL
Activity
VISAMED 2021 SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 23 March 2021. The Spanish commercial register has published 8 filings for this company, from 23 March 2021 to 13 December 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
La intermediación en la compraventa y arrendamiento de todo tipo de inmuebles. La intermediación en la compraventa de mobiliario, maquinaria, bienes de equipo, y demás elementos para todo tipo de centros de trabajo e instalaciones industriales.
Directors and representatives
Directors
Current
- Antonio Matias Martinez MartinSince 02/12/2021Administrador Único
Former
- Jose Miguel Carrion RuizCeased on 02/12/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Antonio Matias Martinez Martin100 %
Individual · ultimate beneficial owner · since 13/12/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/12/2021· Registered 02/12/2021· I/A 2
- Ceses/DimisionesPublished 13/12/2021· Registered 02/12/2021· I/A 2
- NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 2
- Cambio de denominación socialPublished 13/12/2021· Registered 02/12/2021· I/A 2
- Cambio de domicilio socialPublished 13/12/2021· Registered 02/12/2021· I/A 2
- Cambio de objeto socialPublished 13/12/2021· Registered 02/12/2021· I/A 2
- ConstituciónPublished 23/03/2021· Registered 15/03/2021· I/A 1
- NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 1
Changes
- 13/12/2021Cambio de domicilio social
C/ RONDA NORTE 26 5º C (MURCIA)
- 13/12/2021Cambio de objeto social
La intermediación en la compraventa y arrendamiento de todo tipo de inmuebles. La intermediación en la compraventa de mobiliario, maquinaria, bienes de equipo, y demás elementos para todo tipo de centros de trabajo e instalaciones industriales.
- 13/12/2021Declaración de unipersonalidad
ANTONIO MATIAS MARTINEZ MARTIN
Capital · events
- 23/03/2021ConstituciónInitial 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)
- 13/12/2021#6721458
Company name: AIR BIOSYSTEM SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialAIR BIOSYSTEM SL. Declaración de unipersonalidad. Socio único: ANTONIO MATIAS MARTINEZ MARTIN. Ceses/Dimisiones. Adm. Unico: JOSE MIGUEL CARRION RUIZ. Nombramientos. Adm. Unico: ANTONIO MATIAS MARTINEZ MARTIN. Cambio de denominación social. VISAMED 2… - 23/03/2021#6320970
Company name: AIR BIOSYSTEM SL
ConstituciónNombramientosAIR BIOSYSTEM SL. Constitución. Comienzo de operaciones: 25.02.21. Objeto social: El comercio de todo tipo de aparatos y dispositivos para la apliaccion de tratamientos medicos y esteticos. Comercio de aparatos para el acondicionamiento y desinfeccio…
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 2021
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
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.