G.TEC MEDICAL ENGINEERING SPAIN SL
Hoja B415726· NIF B65620718
- Registered address :
- Activity :
- Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/09/2011
- Director :
- Christoph Guger
Legal information
Legal information for G.TEC MEDICAL ENGINEERING SPAIN SL
Activity
G.TEC MEDICAL ENGINEERING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados” (CNAE 4742). It was incorporated on 6 September 2011. The Spanish commercial register has published 9 filings for this company, from 6 September 2011 to 20 January 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4742 · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
Corporate purpose
LOS SERVICIOS Y DESARROLLO E INVESTIGACION Y COMPRA VENTA DE SOFTWARE Y HAREN GENERAL Y CONFECCION DE PROGRAMAS INFORMATICOS.
Directors and representatives
Directors
Current
- Christoph GugerSince 22/08/2011Administrador Único
Authorised representatives
Current
- Sebastian Romagosa MarcSince 15/05/2024Apoderado Solidario
- Rupert OrtnerSince 24/04/2019Apoderado Solidario
Former
- Espinosa Manzanal ArnauCeased on 24/04/2019Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/01/2025· Registered 13/01/2025· I/A 7
- NombramientosPublished 23/05/2024· Registered 15/05/2024· I/A 6
- RevocacionesPublished 03/05/2019· Registered 24/04/2019· I/A 5
- NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 5
- Cambio de domicilio socialPublished 08/03/2017· Registered 28/02/2017· I/A 4
- NombramientosPublished 06/03/2017· Registered 24/02/2017· I/A 3
- Cambio de domicilio socialPublished 07/03/2014· Registered 28/02/2014· I/A 2
- ConstituciónPublished 06/09/2011· Registered 22/08/2011· I/A 1
- NombramientosPublished 06/09/2011· Registered 22/08/2011· I/A 1
Changes
- 20/01/2025Cambio de domicilio social
PJ DE LES PARRES Num.5 (SANT VICENC DELS HORTS)
- 08/03/2017Cambio de domicilio social
CL DEL PLOM,5-7, PLANTA 4, OFICINA 4 (BARCELONA)
- 07/03/2014Cambio de domicilio social
CL L'ACER Num.32 (BARCELONA)
Capital · events
- 06/09/2011ConstituciónInitial capital: 3 006,00 €
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)
- 20/01/2025#8440978Cambio de domicilio social
G.TEC MEDICAL ENGINEERING SPAIN SL. Cambio de domicilio social. PJ DE LES PARRES Num.5 (SANT VICENC DELS HORTS). Datos registrales. S 8 , H B 415726, I/A 7 (13.01.25).
- 23/05/2024#8089274Nombramientos
G.TEC MEDICAL ENGINEERING SPAIN SL. Nombramientos. APODERAD.SOL: SEBASTIAN ROMAGOSA MARC. Datos registrales. S 8 , H B 415726, I/A 6 (15.05.24).
- 03/05/2019#5377756RevocacionesNombramientos
G.TEC MEDICAL ENGINEERING SPAIN SL. Revocaciones. APODERAD.SOL: ESPINOSA MANZANAL ARNAU. Nombramientos. APODERAD.SOL: RUPERT ORTNER. Datos registrales. T 42734 , F 218, S 8, H B 415726, I/A 5 (24.04.19).
- 08/03/2017#4280278Cambio de domicilio social
G.TEC MEDICAL ENGINEERING SPAIN SL. Cambio de domicilio social. CL DEL PLOM,5-7, PLANTA 4, OFICINA 4 (BARCELONA). Datos registrales. T 42734 , F 218, S 8, H B 415726, I/A 4 (28.02.17).
- 06/03/2017#4276090Nombramientos
G.TEC MEDICAL ENGINEERING SPAIN SL. Nombramientos. APODERAD.SOL: ESPINOSA MANZANAL ARNAU. Datos registrales. T 42734 , F 217, S 8, H B 415726, I/A 3 (24.02.17).
- 07/03/2014#2706122Cambio de domicilio social
G.TEC MEDICAL ENGINEERING SPAIN SL. Cambio de domicilio social. CL L'ACER Num.32 (BARCELONA). Datos registrales. T 42734 , F 217, S 8, H B 415726, I/A 2 (28.02.14).
- 06/09/2011#1366609ConstituciónNombramientos
G.TEC MEDICAL ENGINEERING SPAIN SL. Constitución. Comienzo de operaciones: 11.07.11. Objeto social: LOS SERVICIOS Y DESARROLLO E INVESTIGACION Y COMPRA VENTA DE SOFTWARE Y HAREN GENERAL Y CONFECCION DE PROGRAMAS INFORMATICOS. Domicilio: CL PALLARS 74…
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 menor de equipos de telecomunicaciones en establecimientos especializados — are listed together.