BATEGA ELECTROMEDICA SL

Hoja B397536· NIF B65292823

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
26 001,00 €
Incorporation :
15/04/2010
Director :
Hernandez Muñoz Ricardo

Legal information

Legal information for BATEGA ELECTROMEDICA SL

NIF
Hoja registral
IRUS1000363795478
Legal formSociedad Limitada (SL)
Share capital26 001,00 €
Incorporation date15/04/2010
LocalityEl Masnou
Register referenceTomo 41804 · Folio 120 · Hoja B397536
StatusVigente

Activity

BATEGA ELECTROMEDICA SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 15 April 2010. The Spanish commercial register has published 5 filings for this company, from 15 April 2010 to 9 March 2016, across 5 distinct types of filing. Its registered share capital is 26 001,00 €.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Corporate purpose

COMPRA, VENTA Y DISTRIBUCION DE APARATOS E INSTRUMENTOS DE MEDICINA, CIRUGIA, ODONTOLOGIA Y VETERINARIA, ASI COMO DE ARTICULOS DE ORTOPEDIA. COMPRA, VENTA Y DISTRIBUCION DE ARTICULOS DE OPTICA EN GENERAL, GAFAS, ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BATEGA ELECTROMEDICA …Hernandez Muñoz RicardoHernandez Muñoz Rica…ORFEBRERIA SAN FRANCISCO SLORFEBRERIA SAN FRANC…

Registered actos

  1. Modificaciones estatutariasPublished 09/03/2016· Registered 26/02/2016· I/A 4
  2. Cambio de domicilio socialPublished 23/11/2015· Registered 16/11/2015· I/A 3
  3. Ampliación de capitalPublished 23/04/2012· Registered 11/04/2012· I/A 2
  4. ConstituciónPublished 15/04/2010· Registered 31/03/2010· I/A 1
  5. NombramientosPublished 15/04/2010· Registered 31/03/2010· I/A 1

Changes

  1. 09/03/2016Modificaciones estatutarias
  2. 23/11/2015Cambio de domicilio social

    CL EMPORDA Num.12 (MASNOU (EL))

Capital · events

  1. 23/04/2012Ampliación de capital
    Resulting capital: 26 001,00 € (+22 500,00 €)
  2. 15/04/2010Constitución
    Initial capital: 3 501,00 €

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)

  1. 09/03/2016#3758802
    Modificaciones estatutarias
    BATEGA ELECTROMEDICA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41804 , F 120, S 8, H B 397536, I/A 4 (26.02.16).
  2. 23/11/2015#3597425
    Cambio de domicilio social
    BATEGA ELECTROMEDICA SL. Cambio de domicilio social. CL EMPORDA Num.12 (MASNOU (EL)). Datos registrales. T 41804 , F 120, S 8, H B 397536, I/A 3 (16.11.15).
  3. 23/04/2012#1694605
    Ampliación de capital
    BATEGA ELECTROMEDICA SL. Ampliación de capital. Capital: 22.500,00 Euros. Resultante Suscrito: 26.001,00 Euros. Datos registrales. T 41804 , F 119, S 8, H B 397536, I/A 2 (11.04.12).
  4. 15/04/2010#675211
    ConstituciónNombramientos
    BATEGA ELECTROMEDICA SL. Constitución. Comienzo de operaciones: ALTA IAE. Objeto social: COMPRA, VENTA Y DISTRIBUCION DE APARATOS E INSTRUMENTOS DE MEDICINA, CIRUGIA, ODONTOLOGIA Y VETERINARIA, ASI COMO DE ARTICULOS DE ORTOPEDIA. COMPRA, VENTA Y DIST

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 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL EMPORDA Num.12 (MASNOU (EL)), El Masnou, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.