CORE 3D PROTECH SL
Hoja B413735· NIF B65642761
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 175 000,00 €
- Incorporation :
- 21/09/2011
Legal information
Legal information for CORE 3D PROTECH SL
Activity
CORE 3D PROTECH SL is a Sociedad Limitada (SL) with its registered office in Santpedor (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 21 September 2011. The Spanish commercial register has published 12 filings for this company, from 25 October 2011 to 14 March 2019, across 6 distinct types of filing. Its registered share capital is 175 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
EL DESARROLLO,FABRICACION Y COMERCIALIZACION DE ESTRUCTURAS METALICAS Y NOMETALICAS DESTINADAS A FORMAR PARTE DE LAS PROTESIS DENTALES,Y TAMBIEN LA DISTRIBUCION DE EQUIPOS DE ESCANEADO DIGITAL,ETC.
Directors and representatives
Directors
Former
- AVINENT SCIENCE AND TECHNOLOGY SLCeased on 07/03/2019Administrador Único
- AVINENT IMPLANT SYSTEM SLCeased on 18/01/2017Administrador Único
- Cortina Torner JuanCeased on 06/06/2013Administrador Solidario
Authorised representatives
Former
- Palomar Navarro GabrielCeased on 07/03/2019Apoderado Solidario
- Viladrich Colom EstanislaoCeased on 07/03/2019Apoderado Solidario
- Giralt Cadevall AlbertCeased on 07/03/2019Apoderado
- Cortina Torner JoanCeased on 07/03/2019Apoderado Solidario
Directors network map
Registered actos
Changes
- 14/03/2019Extinción
Capital · events
- 02/07/2012Ampliación de capitalResulting capital: 175 000,00 € (+165 000,00 €)
- 25/10/2011ConstituciónInitial capital: 10 000,00 €
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)
- 14/03/2019#5306547Extinción
CORE 3D PROTECH SL. Extinción. Datos registrales. T 43281 , F 143, S 8, H B 413735, I/A 9 ( 7.03.19).
- 07/09/2018#5040868Otros conceptos
CORE 3D PROTECH SL. Otros conceptos: MODIFICACION DEL LUGAR DONDE SE ENCUENTRA EL DOMICILIO SOCIAL, QUEDANDO ESTABLECIDO EN "CARRETERA DE NAVARCLES NUM.107 POLIGON SANTA ANNA I, SANTPEDOR". Datos registrales. T 43281 , F 143, S 8, H B 413735, I/A 8 (… - 27/01/2017#4215614RevocacionesNombramientos
CORE 3D PROTECH SL. Revocaciones. ADM.UNICO: AVINENT IMPLANT SYSTEM SL. REPR.143 RRM: GIRALT CADEVALL ALBERT. Nombramientos. ADM.UNICO: AVINENT SCIENCE AND TECHNOLOGY SL. REPR.143 RRM: GIRALT CADEVALL ALBERT. Datos registrales. T 42812 , F 81, S 8, H… - 18/11/2014#3067808Nombramientos
CORE 3D PROTECH SL. Nombramientos. APODERAD.SOL: PALOMAR NAVARRO GABRIEL. Datos registrales. T 42812 , F 80, S 8, H B 413735, I/A 6 (11.11.14).
- 01/07/2013#2348561Nombramientos
CORE 3D PROTECH SL. Nombramientos. APODERAD.SOL: CORTINA TORNER JOAN;VILADRICH COLOM ESTANISLAO. Datos registrales. T 42812 , F 79, S 8, H B 413735, I/A 5 (20.06.13).
- 13/06/2013#2322584RevocacionesNombramientos
CORE 3D PROTECH SL. Revocaciones. ADM.SOLIDAR.: CORTINA TORNER JUAN;VILADRICH COLOM ESTANISLAO. Nombramientos. ADM.UNICO: AVINENT IMPLANT SYSTEM SL. REPR.143 RRM: GIRALT CADEVALL ALBERT. Datos registrales. T 42812 , F 79, S 8, H B 413735, I/A 4 ( 6.0… - 02/07/2012#1795040Ampliación de capital
CORE 3D PROTECH SL. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 175.000,00 Euros. Datos registrales. T 42812 , F 72, S 8, H B 413735, I/A 3 (20.06.12).
- 02/11/2011#1438605Nombramientos
CORE 3D PROTECH SL. Nombramientos. APODERADO: GIRALT CADEVALL ALBERT. Datos registrales. T 42812 , F 75, S 8, H B 413735, I/A 2 (21.10.11).
- 25/10/2011#1426500ConstituciónNombramientos
CORE 3D PROTECH SL. Constitución. Comienzo de operaciones: 21.09.11. Objeto social: EL DESARROLLO,FABRICACION Y COMERCIALIZACION DE ESTRUCTURAS METALICAS Y NOMETALICAS DESTINADAS A FORMAR PARTE DE LAS PROTESIS DENTALES,Y TAMBIEN LA DISTRIBUCION DE EQ…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.