EV3 TECHNOLOGIES IBERICA SL

Hoja M293707· NIF B83174557

Struck off · 08/07/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EV3 TECHNOLOGIES IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Register referenceTomo 28066 · Folio 95 · Hoja M293707
StatusBaja

Activity

EV3 TECHNOLOGIES IBERICA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 26 filings for this company, from 21 May 2009 to 8 July 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • COVIDIEN SPAIN SL100 %

    Legal entity · since 08/11/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
EV3 TECHNOLOGIES IBER…COVIDIEN SPAIN SLCOVIDIEN SPAIN SL

Beneficial owner (UBO)

COVIDIEN SPAIN SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 08/11/2012

Beneficial owner network map

2 nodes Person Company
EV3 TECHNOLOGIES IBER…COVIDIEN SPAIN SLCOVIDIEN SPAIN SL

Registered actos

  1. ExtinciónPublished 08/07/2013· Registered 24/06/2013· I/A 31
  2. Otros conceptosPublished 27/05/2013· Registered 13/05/2013· I/A 30
  3. Cambio de identidad del socio únicoPublished 08/11/2012· Registered 26/10/2012· I/A 30
  4. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 29
  5. Ceses/DimisionesPublished 18/05/2012· Registered 07/05/2012· I/A 28
  6. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 28
  7. RevocacionesPublished 31/10/2011· Registered 11/10/2011· I/A 27
  8. NombramientosPublished 31/10/2011· Registered 11/10/2011· I/A 27
  9. RevocacionesPublished 21/07/2011· Registered 12/07/2011· I/A 26
  10. NombramientosPublished 21/07/2011· Registered 12/07/2011· I/A 26
  11. RevocacionesPublished 15/11/2010· Registered 02/11/2010· I/A 25
  12. NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 25
  13. Ceses/DimisionesPublished 11/10/2010· Registered 30/09/2010· I/A 24
  14. NombramientosPublished 11/10/2010· Registered 30/09/2010· I/A 24
  15. Modificaciones estatutariasPublished 11/10/2010· Registered 30/09/2010· I/A 23
  16. NombramientosPublished 24/06/2010· Registered 14/06/2010· I/A 22
  17. RevocacionesPublished 21/06/2010· Registered 08/06/2010· I/A 21
  18. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 21
  19. Ceses/DimisionesPublished 01/06/2010· Registered 21/05/2010· I/A 20
  20. NombramientosPublished 01/06/2010· Registered 21/05/2010· I/A 20
  21. NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 19
  22. RevocacionesPublished 27/08/2009· Registered 17/08/2009· I/A 18
  23. NombramientosPublished 27/08/2009· Registered 17/08/2009· I/A 18
  24. Ceses/DimisionesPublished 15/06/2009· Registered 02/06/2009· I/A 17
  25. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 17
  26. NombramientosPublished 21/05/2009· Registered 08/05/2009· I/A 16

Changes

  1. 08/07/2013Extinción
  2. 11/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2013#2360352
    Extinción
    EV3 TECHNOLOGIES IBERICA SL. Otros conceptos: MEDIANTE OFICIO DEL REGISTRO MERCANTIL DE BARCELONA SE COMUNICA QUE CON FECHA 7 DE JUNIO DE 2013, HA QUEDADO INSCRITA EN ESE REGISTRO LA FUSION POR ABSORCION DE LA SOCIEDAD COVIDIEN SPAIN, S.L. COMO SOCIE…
  2. 27/05/2013#2293409
    Otros conceptos
    EV3 TECHNOLOGIES IBERICA SL. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM. Datos registrales. T 28066 , F 95, S 8, H M 293707, I/A 30M (13.05.13).
  3. 08/11/2012#1976034
    Cambio de identidad del socio único
    EV3 TECHNOLOGIES IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: COVIDIEN SPAIN SL. Datos registrales. T 28066 , F 95, S 8, H M 293707, I/A 30 (26.10.12).
  4. 18/05/2012#1729075
    Nombramientos
    EV3 TECHNOLOGIES IBERICA SL. Nombramientos. Apoderado: CORBERA DALE IGNACIO;BUISAN LACHEN BELEN;TEJERO ALFAGEME MARIA DOLORES;VILASECA RIBAS MARTA. Datos registrales. T 28066 , F 94, S 8, H M 293707, I/A 29 ( 7.05.12).
  5. 18/05/2012#1729074
    Ceses/DimisionesNombramientos
    EV3 TECHNOLOGIES IBERICA SL. Ceses/Dimisiones. Adm. Solid.: WALL BRETT-ASHLEY;BUSHLACK MICHAEL;SENG STACY ENXING. Nombramientos. Adm. Solid.: STEFANI MICHELANGELO;CHRISTOFFERSEN KENNI DIECKMANN. Datos registrales. T 28066 , F 94, S 8, H M 293707, I/A…
  6. 31/10/2011#1436695
    RevocacionesNombramientos
    EV3 TECHNOLOGIES IBERICA SL. Revocaciones. Apoderado: BUSHLACK MICHAEL. Apo.Man.Soli: CIELECKI KIM ROSANE. Nombramientos. Apoderado: HADDOUCHI CHEDIA. Datos registrales. T 28066 , F 94, S 8, H M 293707, I/A 27 (11.10.11).
  7. 21/07/2011#1310780
    RevocacionesNombramientos
    EV3 TECHNOLOGIES IBERICA SL. Revocaciones. Apo.Man.Soli: SENG STACY ENXING. Nombramientos. Apo.Man.Soli: STADTBAUMER ANTON HEINRICH MARIA;LUDESCHER STEPHAN. Datos registrales. T 28066 , F 93, S 8, H M 293707, I/A 26 (12.07.11).
  8. 15/11/2010#944812
    RevocacionesNombramientos
    EV3 TECHNOLOGIES IBERICA SL. Revocaciones. Apo.Man.Soli: MCCORMICK SHAWN T. Nombramientos. Apo.Man.Soli: SENG STACY ENXING. Datos registrales. T 28066 , F 93, S 8, H M 293707, I/A 25 ( 2.11.10).
  9. 11/10/2010#904288
    Ceses/DimisionesNombramientos
    EV3 TECHNOLOGIES IBERICA SL. Ceses/Dimisiones. Adm. Solid.: MCCORMICK SHAWN T. Nombramientos. Adm. Solid.: BUSHLACK MICHAEL. Datos registrales. T 17145 , F 100, S 8, H M 293707, I/A 24 (30.09.10).
  10. 11/10/2010#904287
    Modificaciones estatutarias
    EV3 TECHNOLOGIES IBERICA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9.COMO CONSECUENCIA DE LA MODIFICACION DE LAS FECHAS DEL EJERCICIO SOCIAL, SE MODIFICA EL ARTICULO 16 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 17145 , …
  11. 24/06/2010#777507
    Nombramientos
    EV3 TECHNOLOGIES IBERICA SL. Nombramientos. Apoderado: LAZARO VALERO ESPERANZA. Datos registrales. T 17145 , F 100, S 8, H M 293707, I/A 22 (14.06.10).
  12. 21/06/2010#771470
    RevocacionesNombramientos
    EV3 TECHNOLOGIES IBERICA SL. Revocaciones. Apoderado: DOLPHIN JOHN;GIL ACACIO PILAR. Nombramientos. Apo.Man.Soli: MCCORMICK SHAWN T;CIELECKI KIM ROSANE;WALL BRETT-ASHLEY;DA GLORIA JOSE LUIS. Datos registrales. T 17145 , F 99, S 8, H M 293707, I/A 21 …
  13. 01/06/2010#744450
    Ceses/DimisionesNombramientos
    EV3 TECHNOLOGIES IBERICA SL. Ceses/Dimisiones. Adm. Solid.: GIRIN PASCAL E.R. Nombramientos. Adm. Solid.: WALL BRETT-ASHLEY. Datos registrales. T 17145 , F 99, S 8, H M 293707, I/A 20 (21.05.10).
  14. 01/12/2009#491774
    Nombramientos
    EV3 TECHNOLOGIES IBERICA SL. Nombramientos. Apoderado: LAZARO VALERO ESPERANZA. Datos registrales. T 17145 , F 98, S 8, H M 293707, I/A 19 (19.11.09).
  15. 27/08/2009#364433
    RevocacionesNombramientos
    EV3 TECHNOLOGIES IBERICA SL. Revocaciones. Apo.Man.Soli: EON PHILIPPE. Nombramientos. Apoderado: MAFUZ GUMIEL ROSA MARIA;GIL ACACIO PILAR;DIAZ CRESPO ROSALIA. Datos registrales. T 17145 , F 98, S 8, H M 293707, I/A 18 (17.08.09).
  16. 15/06/2009#256859
    Ceses/DimisionesNombramientos
    EV3 TECHNOLOGIES IBERICA SL. Ceses/Dimisiones. Adm. Solid.: SPANGLER PATRICK DENNIS. Nombramientos. Adm. Solid.: MCCORMICK SHAWN T. Datos registrales. T 17145 , F 98, S 8, H M 293707, I/A 17 ( 2.06.09).
  17. 21/05/2009#220460
    Nombramientos
    EV3 TECHNOLOGIES IBERICA SL. Nombramientos. Apoderado: BUSHLACK MICHAEL;DOLPHIN JOHN;FERRET AGNES;COOKE PETER;MARZINSKI JEROME;LAURENT MICHEL;BARBERA SONIA;LAZARO VALERO ESPERANZA. Datos registrales. T 17145 , F 97, S 8, H M 293707, I/A 16 ( 8.05.09)…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSan Fernando de Henares, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province