GLOBAL MEDICAL IMPLANTS SL
Hoja B302619· NIF B63826259
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Directors :
- Manglano Borso Di Carminati Jose Luis, Gatell Ferre Josep
Legal information
Legal information for GLOBAL MEDICAL IMPLANTS SL
Activity
GLOBAL MEDICAL IMPLANTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). The Spanish commercial register has published 6 filings for this company, from 22 May 2009 to 30 April 2021, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Directors and representatives
Directors
Current
- Manglano Borso Di Carminati Jose LuisSince 14/08/2020Administrador Solidario
- Gatell Ferre JosepAdministrador Solidario
Former
- Coso Echevarria AntonioCeased on 21/04/2021Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/04/2021· Registered 21/04/2021· I/A 7
- NombramientosPublished 30/04/2021· Registered 21/04/2021· I/A 7
- NombramientosPublished 24/08/2020· Registered 14/08/2020· I/A 6
- Ampliación de capitalPublished 22/05/2009· Registered 08/05/2009· I/A 4
- Modificaciones estatutariasPublished 22/05/2009· Registered 08/05/2009· I/A 4
Changes
- 22/05/2009Modificaciones estatutarias
Capital · events
- 22/05/2009Ampliación de capitalResulting capital: 4 000,00 € (+400,00 €)
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)
- 30/04/2021#6384204RevocacionesNombramientos
GLOBAL MEDICAL IMPLANTS SL. Revocaciones. ADM.SOLIDAR.: COSO ECHEVARRIA ANTONIO. Nombramientos. ADM.SOLIDAR.: MANGLANO BORSO DI CARMINATI JOSE LUIS. Datos registrales. T 37530 , F 173, S 8, H B 302619, I/A 7 (21.04.21).
- 24/08/2020#6005714Nombramientos
GLOBAL MEDICAL IMPLANTS SL. Nombramientos. APODERAD.SOL: MANGLANO BORSO DI CARMINATI JOSE LUIS. Datos registrales. T 37530 , F 171, S 8, H B 302619, I/A 6 (14.08.20).
- 21/08/2019#5551906
GLOBAL MEDICAL IMPLANTS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ILERIMPLANT S.L. Datos registrales. T 37530 , F 171, S 8, H B 302619, I/A 5 ( 9.08.19).
- 22/05/2009#222496Ampliación de capitalModificaciones estatutarias
GLOBAL MEDICAL IMPLANTS SL. Ampliación de capital. Capital: 400,00 Euros. Resultante Suscrito: 4.000,00 Euros. Modificaciones estatutarias. ARTICULO 9: REGIMEN DE TRANSMISION DE PARTICIPACIONES SOCIALES. ARTICULO 12: JUNTA GENERAL. Datos registrales.…
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
Prospect
Spanish companies in the same line of business — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.