CARDIO-VASCULAR TECHNICAL SOLUTIONS SPAIN SL

Hoja VA24048· NIF B47679196

VigenteValladolid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
45 300,00 €
Incorporation :
08/06/2011
Director :
Gil Villate Carlos

Legal information

Legal information for CARDIO-VASCULAR TECHNICAL SOLUTIONS SPAIN SL

NIF
Hoja registral
IRUS1000107318453
Legal formSociedad Limitada (SL)
Share capital45 300,00 €
Incorporation date08/06/2011
LocalityValladolid
Register referenceTomo 1418 · Folio 195 · Hoja VA24048
StatusVigente

Activity

CARDIO-VASCULAR TECHNICAL SOLUTIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 June 2011. The Spanish commercial register has published 7 filings for this company, from 8 June 2011 to 12 September 2018, across 5 distinct types of filing. Its registered share capital is 45 300,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

-La prestación de toda clase de servicios sanitarios, tanto de consulta como de diagnostico, tratamiento y asesoramiento, así como la gestión y explotación de establecimientos destinados a la prestación de estos mismos servicios. Etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 12/09/2018· Registered 05/09/2018· I/A 5
  2. Ampliación de capitalPublished 08/08/2012· Registered 30/07/2012· I/A 4
  3. Cambio de domicilio socialPublished 08/08/2012· Registered 30/07/2012· I/A 4
  4. NombramientosPublished 05/09/2011· Registered 26/08/2011· I/A 3
  5. NombramientosPublished 08/06/2011· Registered 30/05/2011· I/A 2
  6. ConstituciónPublished 08/06/2011· Registered 30/05/2011· I/A 1
  7. NombramientosPublished 08/06/2011· Registered 30/05/2011· I/A 1

Changes

  1. 08/08/2012Cambio de domicilio social

    AVDA RAMON PRADERA 15 5º A (VALLADOLID)

Capital · events

  1. 08/08/2012Ampliación de capital
    Resulting capital: 45 300,00 € (+42 200,00 €)
  2. 08/06/2011Constitución
    Initial capital: 3 100,00 €

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. 12/09/2018#5048001
    Revocaciones
    CARDIO-VASCULAR TECHNICAL SOLUTIONS SPAIN SL. Revocaciones. Apoderado: GARCIA ALONSO JOSE ALBERTO. Datos registrales. T 1418 , F 195, S 8, H VA 24048, I/A 5 ( 5.09.18).
  2. 08/08/2012#1852769
    Ampliación de capitalCambio de domicilio social
    CARDIO-VASCULAR TECHNICAL SOLUTIONS SPAIN SL. Ampliación de capital. Capital: 42.200,00 Euros. Resultante Suscrito: 45.300,00 Euros. Cambio de domicilio social. AVDA RAMON PRADERA 15 5º A (VALLADOLID). Datos registrales. T 1399 , F 83, S 8, H VA 2404…
  3. 05/09/2011#1366208
    Nombramientos
    CARDIO-VASCULAR TECHNICAL SOLUTIONS SPAIN SL. Nombramientos. Apoderado: CALVO DE COCA JOSE MARIA. Datos registrales. T 1399 , F 83, S 8, H VA 24048, I/A 3 (26.08.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: …
  4. 08/06/2011#1250216
    Nombramientos
    CARDIO-VASCULAR TECHNICAL SOLUTIONS SPAIN SL. Nombramientos. Apoderado: GARCIA ALONSO JOSE ALBERTO. Datos registrales. T 1399 , F 83, S 8, H VA 24048, I/A 2 (30.05.11).
  5. 08/06/2011#1250215
    ConstituciónNombramientos
    CARDIO-VASCULAR TECHNICAL SOLUTIONS SPAIN SL. Constitución. Comienzo de operaciones: 6.05.11. Objeto social: -La prestación de toda clase de servicios sanitarios, tanto de consulta como de diagnostico, tratamiento y asesoramiento, así como la gestión…

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 2011

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 addressAVDA RAMON PRADERA 15 5º A (VALLADOLID), Valladolid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector