EVERAI MEDICAL TECHNOLOGIES S.L

Hoja B550032· NIF B01593623

Struck off · 29/06/2022Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/07/2020

Legal information

Legal information for EVERAI MEDICAL TECHNOLOGIES S.L

NIF
Hoja registral
IRUS1000379129680
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/07/2020
Register referenceTomo 47374 · Folio 107 · Hoja B550032
StatusLiquidada

Activity

EVERAI MEDICAL TECHNOLOGIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 20 July 2020. The Spanish commercial register has published 6 filings for this company, from 20 July 2020 to 29 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

EL DESARROLLO, DISEÑO, FABRICACION Y COMERCIALIZACION DE PRODUCTOS BASADOS EN SALUD DIGITAL Y PRESTACION DE SERVICIOS ASOCIADOS. ETC.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
EVERAI MEDICAL TECHNO…Falco Brenes Josep LluisFalco Brenes Josep L…GENESIS BIOMED S.LGENESIS BIOMED S.LGENESIS DISCOVERY S.LGENESIS DISCOVERY S.LBETASCREEN S.LBETASCREEN S.LTELARA PHARMA S.LTELARA PHARMA S.LCORIFY CARE SLCORIFY CARE SLTELARA PHARMA SLTELARA PHARMA SLCREATSENS HEALTH SOCIEDAD LIMITADACREATSENS HEALTH SOC…

Registered actos

  1. RevocacionesPublished 29/06/2022· Registered 21/06/2022· I/A 2
  2. NombramientosPublished 29/06/2022· Registered 21/06/2022· I/A 2
  3. Modificaciones estatutariasPublished 29/06/2022· Registered 21/06/2022· I/A 2
  4. ExtinciónPublished 29/06/2022· Registered 21/06/2022· I/A 2
  5. ConstituciónPublished 20/07/2020· Registered 10/07/2020· I/A 1
  6. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 1

Changes

  1. 29/06/2022Extinción
  2. 29/06/2022Modificaciones estatutarias

Capital · events

  1. 20/07/2020Constitución
    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. 29/06/2022#7049277
    RevocacionesNombramientosModificaciones estatutariasExtinción
    EVERAI MEDICAL TECHNOLOGIES S.L. Revocaciones. ADM.UNICO: FALCO BRENES JOSEP LLUIS. LIQUIDADOR: FALCO BRENES JOSEP LLUIS. Nombramientos. LIQUIDADOR: FALCO BRENES JOSEP LLUIS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 1 DE LOS ESTATUTOS S…
  2. 20/07/2020#5955310
    ConstituciónNombramientos
    EVERAI MEDICAL TECHNOLOGIES S.L. Constitución. Comienzo de operaciones: 28.05.20. Objeto social: EL DESARROLLO, DISEÑO, FABRICACION Y COMERCIALIZACION DE PRODUCTOS BASADOS EN SALUD DIGITAL Y PRESTACION DE SERVICIOS ASOCIADOS. ETC. Domicilio: CL BALDI…

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 2020

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 addressCL BALDIRI REIXAC, NUM, Barcelona
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector