BIOTRONIC SALUD SL

Hoja GR43468· NIF B19529155

VigenteGranada
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
05/08/2013
Directors :
Rios Alvarez Susana, Tallon Guerri Francisco

Legal information

Legal information for BIOTRONIC SALUD SL

NIF
Hoja registral
IRUS1000212956458
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date05/08/2013
LocalityGranada
Phone
Register referenceTomo 1499 · Folio 71 · Hoja GR43468
StatusVigente

Activity

BIOTRONIC SALUD SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 5 August 2013. The Spanish commercial register has published 6 filings for this company, from 5 August 2013 to 1 June 2017, across 5 distinct types of filing. Its registered share capital is 43 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

Constituye el objeto de la Sociedad: La explotación de centros especializados en el tratamiento del dolor y terapias personalizadas, a aplicación de técnicas de fisioterapia.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/06/2017· Registered 25/05/2017· I/A 4
  2. NombramientosPublished 01/06/2017· Registered 25/05/2017· I/A 4
  3. Ampliación de capitalPublished 22/04/2015· Registered 16/04/2015· I/A 3
  4. Cambio de domicilio socialPublished 10/09/2013· Registered 03/09/2013· I/A 2
  5. ConstituciónPublished 05/08/2013· Registered 29/07/2013· I/A 1
  6. NombramientosPublished 05/08/2013· Registered 29/07/2013· I/A 1

Changes

  1. 10/09/2013Cambio de domicilio social

    C/ HORNO DE ABAD 14 - BAJOS D Y E (GRANADA)

Capital · events

  1. 22/04/2015Ampliación de capital
    Resulting capital: 43 000,00 € (+40 000,00 €)
  2. 05/08/2013Constitución
    Initial 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)

  1. 01/06/2017#4399648
    Ceses/DimisionesNombramientos
    BIOTRONIC SALUD SL. Ceses/Dimisiones. Adm. Unico: RIOS ALVAREZ SUSANA. Nombramientos. Adm. Solid.: RIOS ALVAREZ SUSANA;TALLON GUERRI FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  2. 22/04/2015#3291680
    Ampliación de capital
    BIOTRONIC SALUD SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. T 1499 , F 71, S 8, H GR 43468, I/A 3 (16.04.15).
  3. 10/09/2013#2444554
    Cambio de domicilio social
    BIOTRONIC SALUD SL. Cambio de domicilio social. C/ HORNO DE ABAD 14 - BAJOS D Y E (GRANADA). Datos registrales. T 1499 , F 71, S 8, H GR 43468, I/A 2 ( 3.09.13).
  4. 05/08/2013#2400428
    ConstituciónNombramientos
    BIOTRONIC SALUD SL. Constitución. Comienzo de operaciones: 17.07.13. Objeto social: Constituye el objeto de la Sociedad: La explotación de centros especializados en el tratamiento del dolor y terapias personalizadas, a aplicación de técnicas de fisio…

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 2013

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/ HORNO DE ABAD 14 - BAJOS D Y E (GRANADA), Granada
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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector