BIO IMPLANTS MEDICAL SL

Hoja B29083· NIF B59932111

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Director :
Laudo Gonzalez Joan

Legal information

Legal information for BIO IMPLANTS MEDICAL SL

NIF
Hoja registral
IRUS1000325054563
Legal formSociedad Limitada (SL)
LocalityVilassar de Mar
Phone
Register referenceTomo 21824 · Folio 169 · Hoja B29083
StatusVigente

Activity

BIO IMPLANTS MEDICAL SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 11 filings for this company, from 15 October 2009 to 19 April 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BIO IMPLANTS MEDICAL …Laudo Gonzalez JoanLaudo Gonzalez Joan

Registered actos

  1. RevocacionesPublished 19/04/2022· Registered 08/04/2022· I/A 21
  2. NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 21
  3. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 20
  4. Cambio de domicilio socialPublished 13/06/2019· Registered 05/06/2019· I/A 19
  5. Modificaciones estatutariasPublished 13/05/2016· Registered 05/05/2016· I/A 15
  6. NombramientosPublished 16/10/2014· Registered 08/10/2014· I/A 14
  7. Modificaciones estatutariasPublished 02/09/2013· Registered 23/08/2013· I/A 13
  8. NombramientosPublished 15/10/2009· Registered 02/10/2009· I/A 12

Changes

  1. 13/06/2019Cambio de domicilio social

    PZ JOSEP TARRADELLAS, 11-13, BAJOS (VILASSAR DE MAR)

  2. 13/05/2016Modificaciones estatutarias
  3. 02/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2022#6917881
    RevocacionesNombramientos
    BIO IMPLANTS MEDICAL SL. Revocaciones. ADM.UNICO: GONZALEZ SANCHEZ MILAGROS. Nombramientos. ADM.UNICO: LAUDO GONZALEZ JOAN. Datos registrales. T 21824 , F 169, S 8, H B 29083, I/A 21 ( 8.04.22).
  2. 11/09/2019#5576400
    Nombramientos
    BIO IMPLANTS MEDICAL SL. Nombramientos. ADM.UNICO: GONZALEZ SANCHEZ MILAGROS. Datos registrales. T 21824 , F 169, S 8, H B 29083, I/A 20 ( 4.09.19).
  3. 13/06/2019#5444342
    Cambio de domicilio social
    BIO IMPLANTS MEDICAL SL. Cambio de domicilio social. PZ JOSEP TARRADELLAS, 11-13, BAJOS (VILASSAR DE MAR). Datos registrales. T 21824 , F 168, S 8, H B 29083, I/A 19 ( 5.06.19).
  4. 13/05/2016#3854749
    Modificaciones estatutarias
    BIO IMPLANTS MEDICAL SL. Modificaciones estatutarias. ARTICULO 20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21824 , F 166, S 8, H B 29083, I/A 15 ( 5.05.16).
  5. 16/10/2014#3014778
    Nombramientos
    BIO IMPLANTS MEDICAL SL. Nombramientos. ADM.UNICO: GONZALEZ SANCHEZ MILAGROS. Datos registrales. T 21824 , F 166, S 8, H B 29083, I/A 14 ( 8.10.14).
  6. 02/09/2013#2434754
    Modificaciones estatutarias
    BIO IMPLANTS MEDICAL SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21824 , F 165, S 8, H B 29083, I/A 13 (23.08.13).
  7. 15/10/2009#419433
    Nombramientos
    BIO IMPLANTS MEDICAL SL. Nombramientos. ADM.UNICO: GONZALEZ SANCHEZ MILAGROS. Datos registrales. T 21824 , F 165, S 8, H B 29083, I/A 12 ( 2.10.09).

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

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 addressPZ JOSEP TARRADELLAS, 11-13, BAJOS (VILASSAR DE MAR), Vilassar de Mar, 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 mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector