ICU MEDICAL TECHNOLOGIES SL

Hoja A169210· NIF B42700849

VigenteAlicante
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 138,00 €
Incorporation :
11/03/2020
Director :
Vicente Miralles David

Legal information

Legal information for ICU MEDICAL TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000173699270
Legal formSociedad Limitada (SL)
Share capital3 138,00 €
Incorporation date11/03/2020
LocalityElche/Elx
Register referenceTomo 4284 · Folio 193 · Hoja A169210
StatusVigente

Activity

ICU MEDICAL TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 11 March 2020. The Spanish commercial register has published 5 filings for this company, from 11 March 2020 to 27 April 2022, across 4 distinct types of filing. Its registered share capital is 3 138,00 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

La investigación, desarrollo, fabricación y comercialización de dispositivos médicos y productos sanitarios, así como la investigación y desarrollo, actividades docentes y servicios de consultoría - entre otros, impartir charlas, seminarios, sesiones de formación, cursos-, en ámbitos sanitarios,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ICU MEDICAL TECHNOLOG…Vicente Miralles DavidVicente Miralles Dav…COMPUTER ELCHE SOCIEDAD LIMITADACOMPUTER ELCHE SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ICU MEDICAL TECHNOLOG…Vicente Miralles RaimundoVicente Miralles Rai…

Beneficial owner (UBO)

Vicente Miralles Raimundo100 %

Individual · ultimate beneficial owner · since 11/03/2020

Beneficial owner network map

2 nodes Person Company
ICU MEDICAL TECHNOLOG…Vicente Miralles RaimundoVicente Miralles Rai…

Registered actos

  1. Ampliación de capitalPublished 27/04/2022· Registered 19/04/2022· I/A 3
  2. NombramientosPublished 13/03/2020· Registered 05/03/2020· I/A 2
  3. ConstituciónPublished 11/03/2020· Registered 03/03/2020· I/A 1
  4. Declaración de unipersonalidadPublished 11/03/2020· Registered 03/03/2020· I/A 1
  5. NombramientosPublished 11/03/2020· Registered 03/03/2020· I/A 1

Changes

  1. 11/03/2020Declaración de unipersonalidad

    VICENTE MIRALLES RAIMUNDO

Capital · events

  1. 27/04/2022Ampliación de capital
    Resulting capital: 3 138,00 € (+128,00 €)
  2. 11/03/2020Constitución
    Initial capital: 3 010,00 €

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. 27/04/2022#6930909
    Ampliación de capital
    ICU MEDICAL TECHNOLOGIES SL. Ampliación de capital. Capital: 128,00 Euros. Resultante Suscrito: 3.138,00 Euros. Datos registrales. T 4284 , F 193, S 8, H A 169210, I/A 3 (19.04.22).
  2. 13/03/2020#5840986
    Nombramientos
    ICU MEDICAL TECHNOLOGIES SL. Nombramientos. Apoderado: VICENTE MIRALLES RAIMUNDO. Datos registrales. T 4284 , F 193, S 8, H A 169210, I/A 2 ( 5.03.20).
  3. 11/03/2020#5836064
    ConstituciónDeclaración de unipersonalidadNombramientos
    ICU MEDICAL TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 20.02.20. Objeto social: La investigación, desarrollo, fabricación y comercialización de dispositivos médicos y productos sanitarios, así como la investigación y desarrollo, activida…

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 addressC/ SANTA ANNA 21 1 1 (ELCHE), Elche/Elx, Alicante
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