B. BRAUN LOGISTICS, S.L

Hoja IB5786

VigenteIlles Balears
Directors :
Jimenez Muñoz Manuel, Jodar Masanes Antonio, Donado-Mazarron Martinez Jesus
Former name :
SALUD CARE BALEARES, SOCIEDAD LIMITADA

Legal information

Legal information for B. BRAUN LOGISTICS, S.L

NIF ·
Hoja registral
Register referenceTomo 125 · Folio 47 · Hoja IB5786
Former names
SALUD CARE BALEARES, SOCIEDAD LIMITADA2011-09-16 → 2014-03-24
StatusVigente

Activity

B. BRAUN LOGISTICS, S.L has its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 16 September 2011 to 24 March 2014, across 5 distinct types of filing.

Corporate purpose

a) Gestionar, asesorar y prestar servicios de logística, almacenamiento, manipulación, empaquetamiento, transporte y distribución, tanto nacional como internacional, de productos sanitarios, medicamentos, así como cualquier otra clase de productos y mercancías. b) Organizar, gestionar y controlar l.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de denominación socialPublished 24/03/2014· Registered 05/02/2014· I/A 10
  2. Ceses/DimisionesPublished 17/02/2014· Registered 05/02/2014· I/A 10
  3. NombramientosPublished 17/02/2014· Registered 05/02/2014· I/A 10
  4. Modificaciones estatutariasPublished 17/02/2014· Registered 05/02/2014· I/A 10
  5. Cambio de objeto socialPublished 17/02/2014· Registered 05/02/2014· I/A 10
  6. Ceses/DimisionesPublished 16/09/2011· Registered 06/09/2011· I/A 9
  7. NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 9

Timeline (BORME)

  1. 24/03/2014#2731132

    Company name: SALUD CARE BALEARES, SOCIEDAD LIMITADA

    Cambio de denominación social
    SALUD CARE BALEARES, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. B. BRAUN LOGISTICS, S.L. Datos registrales. T 125, L 125, F 47, S 8, H IB 5786, I/A 10 ( 5.02.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5…
  2. 17/02/2014#2673014

    Company name: SALUD CARE BALEARES, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    SALUD CARE BALEARES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: JIMENEZ MUÑOZ MANUEL. Nombramientos. Consejero: JIMENEZ MUÑOZ MANUEL. Presidente: JIMENEZ MUÑOZ MANUEL. Consejero: JODAR MASANES ANTONIO. Secretario: JODAR MASANES AN…
  3. 16/09/2011#1377572

    Company name: SALUD CARE BALEARES, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    SALUD CARE BALEARES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HOTHUM WERNER HERBERT. Nombramientos. Adm. Unico: JIMENEZ MUÑOZ MANUEL. Datos registrales. T 125, L 125, F 47, S 8, H IB 5786, I/A 9 ( 6.09.11).

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

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.

Public

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province