GALVEZ-INNOVA SL

Hoja MU62343· NIF B73500027

VigenteMurcia
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
613 010,00 €
Director :
Juan Francisco Serrano Lucas

Legal information

Legal information for GALVEZ-INNOVA SL

NIF
Hoja registral
IRUS1000149644265
Legal formSociedad Limitada (SL)
Share capital613 010,00 €
LocalityMurcia
Register referenceTomo 2459 · Folio 189 · Hoja MU62343
StatusVigente

Activity

GALVEZ-INNOVA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). The Spanish commercial register has published 10 filings for this company, from 26 March 2012 to 19 December 2024, across 3 distinct types of filing. Its registered share capital is 613 010,00 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GALVEZ-INNOVA SLJuan Francisco Serrano LucasJuan Francisco Serra…C L M SEGARCI SLC L M SEGARCI SLREPRESSER SLREPRESSER SL

Registered actos

  1. Ceses/DimisionesPublished 18/11/2020· Registered 11/11/2020· I/A 5
  2. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 5
  3. Ampliación de capitalPublished 02/04/2012· Registered 22/03/2012· I/A 4
  4. Ceses/DimisionesPublished 26/03/2012· Registered 14/03/2012· I/A 3
  5. NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 3
  6. Ceses/DimisionesPublished 26/03/2012· Registered 14/03/2012· I/A 2
  7. NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 2

Capital · events

  1. 02/04/2012Ampliación de capital
    Resulting capital: 613 010,00 € (+610 000,00 €)

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. 19/12/2024#8406912
    GALVEZ-INNOVA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H MU 62343, I/A 6 (30.10.24).
  2. 18/11/2020#6125836
    Ceses/DimisionesNombramientos
    GALVEZ-INNOVA SL. Ceses/Dimisiones. Adm. Unico: MANUEL MARTINEZ SANCHEZ. Nombramientos. Adm. Unico: JUAN FRANCISCO SERRANO LUCAS. Datos registrales. T 2459 , F 189, S 8, H MU 62343, I/A 5 (11.11.20).
  3. 10/11/2020#6109798
    GALVEZ-INNOVA SL. Reapertura hoja registral. Datos registrales. T 2459 , F 187, S 8, H MU 62343, I/A 1 b (30.10.20).
  4. 22/07/2020#5961317
    GALVEZ-INNOVA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2459 , F 187, S 8, H MU 62343, I/A 1 a (14.07.20).
  5. 02/04/2012#1668826
    Ampliación de capital
    GALVEZ-INNOVA SL. Ampliación de capital. Capital: 610.000,00 Euros. Resultante Suscrito: 613.010,00 Euros. Otros conceptos: cambio del numero y valor de las participaciones sociales, que pasan a ser 3010 participaciones de un euro de valor nominal ca…
  6. 26/03/2012#1657575
    Ceses/DimisionesNombramientos
    GALVEZ-INNOVA SL. Ceses/Dimisiones. Adm. Unico: SERGIO LOPEZ RAMIREZ. Nombramientos. Adm. Unico: MANUEL MARTINEZ SANCHEZ. Datos registrales. T 2459 , F 188, S 8, H MU 62343, I/A 3 (14.03.12).
  7. 26/03/2012#1657574
    Ceses/DimisionesNombramientos
    GALVEZ-INNOVA SL. Ceses/Dimisiones. Adm. Unico: EVA MARIA GARCIA CAMPUZANO. Nombramientos. Adm. Unico: SERGIO LOPEZ RAMIREZ. Datos registrales. T 2459 , F 188, S 8, H MU 62343, I/A 2 (14.03.12).

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 addressPLAZA BOHEMIA, EDIFICIO ALAMO I 16 BAJO, MURCIA
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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector