CONIC VASCULAR ESPAÑA SL
Hoja SC44032· NIF B70182191
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 394 776,00 €
- Director :
- Parente Vazquez Sergio
Legal information
Legal information for CONIC VASCULAR ESPAÑA SL
Activity
CONIC VASCULAR ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). The Spanish commercial register has published 5 filings for this company, from 7 October 2014 to 5 March 2020, across 4 distinct types of filing. Its registered share capital is 1 394 776,00 €.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Directors and representatives
Directors
Current
- Parente Vazquez SergioSince 24/02/2020Administrador Único
Former
- Parente Noya ManuelCeased on 24/02/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2020· Registered 24/02/2020· I/A 4
- NombramientosPublished 05/03/2020· Registered 24/02/2020· I/A 4
- Modificaciones estatutariasPublished 05/03/2020· Registered 24/02/2020· I/A 4
- Ampliación de capitalPublished 07/10/2014· Registered 30/09/2014· I/A 3
- Modificaciones estatutariasPublished 07/10/2014· Registered 30/09/2014· I/A 3
Changes
- 05/03/2020Modificaciones estatutarias
- 07/10/2014Modificaciones estatutarias
Capital · events
- 07/10/2014Ampliación de capitalResulting capital: 1 394 776,00 € (+1 391 770,00 €)
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)
- 05/03/2020#5827662Ceses/DimisionesNombramientosModificaciones estatutarias
CONIC VASCULAR ESPAÑA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PARENTE NOYA MANUEL. Nombramientos. Adm. Unico: PARENTE VAZQUEZ SERGIO. Modificaciones estatutarias. ARTICULO 24..- Los administradores no podrán dedicarse por cuent… - 07/10/2014#2999552Ampliación de capitalModificaciones estatutarias
CONIC VASCULAR ESPAÑA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 1.391.770,00 Euros. Resultante Suscrito: 1.394.776,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 5 .- El capital social se tija en UN…
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
Prospect
Spanish companies in the same line of business — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.