DAVINCI MEDICA SL

Hoja B444485· NIF B66158767

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2013
Director :
Folch Martinez Pere Francesc
Former name :
KANTED NEGOTIAL SL

Legal information

Legal information for DAVINCI MEDICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2013
LocalityBarcelona
Register referenceTomo 44013 · Folio 109 · Hoja B444485
Former names
KANTED NEGOTIAL SL2013-11-20 → 2014-07-02
StatusVigente

Activity

DAVINCI MEDICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 20 November 2013. The Spanish commercial register has published 12 filings for this company, from 20 November 2013 to 16 November 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

AMPLIAR A:LA COMPRAVENTA DE MATERIAL MEDICO Y/U ORTOPEDICO,DE INSTRUMENTAL MEDICO QUIRURGICO,MATERIAL ESTETICO Y/O COSMETICO,DE SUPLEMENTOS NUTRICIONALES,MATERIAL ELECTRONICO,MATERIAL DEPORTIVO,ASI COMO LA FORMACION ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DAVINCI MEDICA SLFolch Martinez Pere FrancescFolch Martinez Pere …UNILAW CONSULTING SLUNILAW CONSULTING SL

Registered actos

  1. RevocacionesPublished 16/11/2017· Registered 07/11/2017· I/A 6
  2. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 6
  3. NombramientosPublished 19/02/2016· Registered 10/02/2016· I/A 5
  4. RevocacionesPublished 14/08/2015· Registered 05/08/2015· I/A 4
  5. Cambio de denominación socialPublished 02/07/2014· Registered 23/06/2014· I/A 3
  6. Cambio de domicilio socialPublished 02/07/2014· Registered 23/06/2014· I/A 3
  7. RevocacionesPublished 06/05/2014· Registered 24/04/2014· I/A 2
  8. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 2
  9. Cambio de domicilio socialPublished 06/05/2014· Registered 24/04/2014· I/A 2
  10. Cambio de objeto socialPublished 06/05/2014· Registered 24/04/2014· I/A 2
  11. ConstituciónPublished 20/11/2013· Registered 13/11/2013· I/A 1
  12. NombramientosPublished 20/11/2013· Registered 13/11/2013· I/A 1

Changes

  1. 14/08/2015Cambio de denominación social

    KANTED NEGOTIAL SL→DAVINCI MEDICA SL

  2. 02/07/2014Cambio de domicilio social

    PS DE LA HABANA 2-4 ED.F P.2 PTA.2 LA MAQUINISTA (BARCELONA)

  3. 06/05/2014Cambio de domicilio social

    GV DE LES CORTS CATALANES,904-922 P.2 PTA.2 (BARCELONA)

  4. 06/05/2014Cambio de objeto social

    AMPLIAR A:LA COMPRAVENTA DE MATERIAL MEDICO Y/U ORTOPEDICO,DE INSTRUMENTAL MEDICO QUIRURGICO,MATERIAL ESTETICO Y/O COSMETICO,DE SUPLEMENTOS NUTRICIONALES,MATERIAL ELECTRONICO,MATERIAL DEPORTIVO,ASI COMO LA FORMACION ...

Capital · events

  1. 20/11/2013Constitución
    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. 16/11/2017#4620112
    RevocacionesNombramientos
    DAVINCI MEDICA SL. Revocaciones. ADM.UNICO: GENE BERTRAN RICARDO. Nombramientos. ADM.UNICO: FOLCH MARTINEZ PERE FRANCESC. Datos registrales. T 44013 , F 109, S 8, H B 444485, I/A 6 ( 7.11.17).
  2. 19/02/2016#3723815
    Nombramientos
    DAVINCI MEDICA SL. Nombramientos. ADM.UNICO: GENE BERTRAN RICARDO. Datos registrales. T 44013 , F 109, S 8, H B 444485, I/A 5 (10.02.16).
  3. 14/08/2015#3464164
    Revocaciones
    DAVINCI MEDICA SL. Revocaciones. ADM.UNICO: POU NAVARRO DAVID. Datos registrales. T 44013 , F 109, S 8, H B 444485, I/A 4 ( 5.08.15).
  4. 02/07/2014#2873007

    Company name: KANTED NEGOTIAL SL

    Cambio de denominación socialCambio de domicilio social
    KANTED NEGOTIAL SL. Cambio de denominación social. DAVINCI MEDICA SL. Cambio de domicilio social. PS DE LA HABANA 2-4 ED.F P.2 PTA.2 LA MAQUINISTA (BARCELONA). Datos registrales. T 44013 , F 109, S 8, H B 444485, I/A 3 (23.06.14).
  5. 06/05/2014#2789676

    Company name: KANTED NEGOTIAL SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    KANTED NEGOTIAL SL. Revocaciones. ADM.UNICO: CASADO BLANCO DAVID FELIPE. Nombramientos. ADM.UNICO: POU NAVARRO DAVID. Cambio de domicilio social. GV DE LES CORTS CATALANES,904-922 P.2 PTA.2 (BARCELONA). Cambio de objeto social. AMPLIAR A:LA COMPRAVEN…
  6. 20/11/2013#2545272

    Company name: KANTED NEGOTIAL SL

    ConstituciónNombramientos
    KANTED NEGOTIAL SL. Constitución. Comienzo de operaciones: 13.11.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES…

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 addressPS DE LA HABANA 2-4 ED.F P.2 PTA.2 LA MAQUINISTA (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province