WORLD MEDICAL ENGINEERING SL
Hoja TF51593· NIF B76598994
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/04/2013
- Director :
- Falcato Moleiro Alexandre Miguel
Legal information
Legal information for WORLD MEDICAL ENGINEERING SL
Activity
WORLD MEDICAL ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 10 April 2013. The Spanish commercial register has published 9 filings for this company, from 10 April 2013 to 22 October 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: - La producción,manipulación, transformación o comercialización de mercancías. - Comercio al por mayor de máquinas herramientas, Código N.A.C.E. rev.2.2 46.62 (se corresponde con N.A.C.E. rey. 1.1 51.81). Comercio al por mayor de otra maquin.
Directors and representatives
Directors
Current
- Falcato Moleiro Alexandre MiguelSince 09/04/2014Administrador Único
Former
- Falcato Moleiro Marta SofiaCeased on 09/04/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Falcato Moleiro Marta Sofia100 %
Individual · ultimate beneficial owner · since 10/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/04/2014· Registered 09/04/2014· I/A 3
- NombramientosPublished 28/04/2014· Registered 09/04/2014· I/A 3
- Cambio de domicilio socialPublished 28/04/2014· Registered 09/04/2014· I/A 2
- ConstituciónPublished 10/04/2013· Registered 21/03/2013· I/A 1
- Declaración de unipersonalidadPublished 10/04/2013· Registered 21/03/2013· I/A 1
- NombramientosPublished 10/04/2013· Registered 21/03/2013· I/A 1
Changes
- 28/04/2014Cambio de domicilio social
AVDA LOS MAJUELOS 105 - EDIFICIO LAS ERAS.LOCAL 2
- 10/04/2013Declaración de unipersonalidad
FALCATO MOLEIRO MARTA SOFIA
Capital · events
- 10/04/2013ConstituciónInitial 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)
- 22/10/2018#5094701
WORLD MEDICAL ENGINEERING SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3270 , F 130, S 8, H TF 51593, I/A BAJA ( 5.10.18).
- 08/05/2014#2794157
WORLD MEDICAL ENGINEERING SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: FALCATO MOLEIRO ALEXANDRE MIGUEL. Datos registrales. T 3270 , F 130, S 8, H TF 51593, I/A 4 (22.04.14).
- 28/04/2014#2783164Ceses/DimisionesNombramientos
WORLD MEDICAL ENGINEERING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FALCATO MOLEIRO MARTA SOFIA. Nombramientos. Adm. Unico: FALCATO MOLEIRO ALEXANDRE MIGUEL. Datos registrales. T 3270 , F 130, S 8, H TF 51593, I/A 3 ( 9.04.14).
- 28/04/2014#2783163Cambio de domicilio social
WORLD MEDICAL ENGINEERING SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA LOS MAJUELOS 105 - EDIFICIO LAS ERAS.LOCAL 2. (SANTA CRUZ DE TENERIFE). Datos registrales. T 3270 , F 130, S 8, H TF 51593, I/A 2 ( 9.04.14).
- 17/01/2014#2621783
WORLD MEDICAL ENGINEERING SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error en la inscripción 1& se publicó mal la denominación WORDL MEDICAL ENGINEERING SL, cuando la denominación correcta es WORLD MEDICAL ENGINEERING SL. Datos registral… - 10/04/2013#2220782ConstituciónDeclaración de unipersonalidadNombramientos
WORLD MEDICAL ENGINEERING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.03.13. Objeto social: La sociedad tendrá por objeto las siguientes actividades: - La producción,manipulación, transformación o comercialización de me…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.