BB SURGICAL DEVICES SOCIEDAD LIMITADA

Hoja V187966· NIF B40588295

Struck off · 19/09/2024Valencia
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
07/06/2019

Legal information

Legal information for BB SURGICAL DEVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173163971
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date07/06/2019
Register referenceTomo 10677 · Folio 154 · Hoja V187966
StatusLiquidada

Activity

BB SURGICAL DEVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 7 June 2019. The Spanish commercial register has published 10 filings for this company, from 7 June 2019 to 19 September 2024, across 7 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

La Sociedad tendrá como objeto social el diseño, fabricación y comercialización, en su más amplio sentido, de cualquier tipo de equipamiento o instrumental de uso médico o quirúrgico. Se excluyen de este objeto todas aquellas actividades para cuyo ejercicio alguna ley exija requisitos especiales que.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BB SURGICAL DEVICES S…Bordon GerdBordon GerdSPINE CLINIC SOCIEDAD LIMITADA PROFESIONALSPINE CLINIC SOCIEDA…NEW CLINIC GROUP SOCIEDAD LIMITADANEW CLINIC GROUP SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BB SURGICAL DEVICES S…NEW CLINIC GROUP SOCIEDAD LIMITADANEW CLINIC GROUP SOC…

Beneficial owner (UBO)

NEW CLINIC GROUP SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 19/09/2024

Beneficial owner network map

2 nodes Person Company
BB SURGICAL DEVICES S…NEW CLINIC GROUP SOCIEDAD LIMITADANEW CLINIC GROUP SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 19/09/2024· Registered 12/09/2024· I/A 4
  2. Ceses/DimisionesPublished 19/09/2024· Registered 12/09/2024· I/A 4
  3. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 4
  4. DisoluciónPublished 19/09/2024· Registered 12/09/2024· I/A 4
  5. ExtinciónPublished 19/09/2024· Registered 12/09/2024· I/A 4
  6. Ceses/DimisionesPublished 28/10/2021· Registered 21/10/2021· I/A 2
  7. NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 2
  8. Cambio de domicilio socialPublished 28/10/2021· Registered 21/10/2021· I/A 2
  9. ConstituciónPublished 07/06/2019· Registered 31/05/2019· I/A 1
  10. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 1

Changes

  1. 19/09/2024Declaración de unipersonalidad

    NEW CLINIC GROUP SOCIEDAD LIMITADA

  2. 19/09/2024Disolución
  3. 19/09/2024Extinción
  4. 28/10/2021Cambio de domicilio social

    C/ ALDAIA 21 (ELIANA (L'))

Capital · events

  1. 07/06/2019Constitución
    Initial capital: 30 000,00 €

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)

  1. 19/09/2024#8259368
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    BB SURGICAL DEVICES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NEW CLINIC GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NEW CLINIC GROUP SOCIEDAD LIMITADA. LiqUnico: BORDON GERD. Nombramientos. LiqUnico: BORDON GERD. Otr…
  2. 28/10/2021#6660864
    Ceses/DimisionesNombramientosCambio de domicilio social
    BB SURGICAL DEVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BORDON GERD;BLAU PARTICIPACIONES SL. Nombramientos. Adm. Unico: NEW CLINIC GROUP SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  3. 07/06/2019#5435743
    ConstituciónNombramientos
    BB SURGICAL DEVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.05.19. Objeto social: La Sociedad tendrá como objeto social el diseño, fabricación y comercialización, en su más amplio sentido, de cualquier tipo de equipamiento o inst…

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 2019

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 addressC/ ALDAIA 21 (ELIANA (L')), Valencia
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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector