BIOIMPLANT S.L
Hoja B548849· NIF B67623116
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/06/2020
- Director :
- Carbo Centeno Joan
Legal information
Legal information for BIOIMPLANT S.L
Activity
BIOIMPLANT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 17 June 2020. The Spanish commercial register has published 4 filings for this company, from 17 June 2020 to 13 January 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
VENTA DE IMPLANTES QUIRURGICOS Y MATERIAL HOSPITALARIO. EL CODIGO CNAE QUE MEJOR DESCRIBE LA ACTIVIDAD PRINCIPAL ES EL 4618 INTERMEDIARIOS DEL COMERCIO ESPECIALIZADOS EN LA VENTA DE OTROS PRODUCTOS ESPECIFICOS.
Directors and representatives
Directors
Current
- Carbo Centeno JoanSince 09/06/2020Administrador Único
Authorised representatives
Current
- Centeno Pedregosa Maria CarmenSince 19/08/2020Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/01/2023· Registered 03/01/2023· I/A 3
- NombramientosPublished 27/08/2020· Registered 19/08/2020· I/A 2
- ConstituciónPublished 17/06/2020· Registered 09/06/2020· I/A 1
- NombramientosPublished 17/06/2020· Registered 09/06/2020· I/A 1
Changes
- 13/01/2023Cambio de domicilio social
AV EUROPA, NUMERO 170-172 P.3 PTA.3 (MATARO)
Capital · events
- 17/06/2020ConstituciónInitial 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)
- 13/01/2023#7327770Cambio de domicilio social
BIOIMPLANT S.L. Cambio de domicilio social. AV EUROPA, NUMERO 170-172 P.3 PTA.3 (MATARO). Datos registrales. T 47334 , F 183, S 8, H B 548849, I/A 3 ( 3.01.23).
- 27/08/2020#6011257Nombramientos
BIOIMPLANT S.L. Nombramientos. APODERAD.SOL: CENTENO PEDREGOSA MARIA CARMEN. Datos registrales. T 47334 , F 182, S 8, H B 548849, I/A 2 (19.08.20).
- 17/06/2020#5909141ConstituciónNombramientos
BIOIMPLANT S.L. Constitución. Comienzo de operaciones: 19.05.20. Objeto social: VENTA DE IMPLANTES QUIRURGICOS Y MATERIAL HOSPITALARIO. EL CODIGO CNAE QUE MEJOR DESCRIBE LA ACTIVIDAD PRINCIPAL ES EL 4618 INTERMEDIARIOS DEL COMERCIO ESPECIALIZADOS EN …
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 2020
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.