IMPERORTHO LAB SOCIEDAD LIMITADA

Hoja V162598· NIF B98685027

VigenteValencia
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
22/12/2014
Directors :
Rodriguez- Flores Garcia-Janini Maria-Soledad, ALEXVIC CAPITAL SOCIEDAD LIMITADA

Legal information

Legal information for IMPERORTHO LAB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168158369
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date22/12/2014
Register referenceTomo 9884 · Folio 94 · Hoja V162598
StatusVigente

Activity

IMPERORTHO LAB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 22 December 2014. The Spanish commercial register has published 7 filings for this company, from 22 December 2014 to 9 September 2024, across 6 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

La Sociedad tendrá por objeto la fabricación y reparación, comercialización y distribución de instrumentos médicos y odontológicos, prótesis dentales y sus derivados, C.N.A.E. 3250.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
IMPERORTHO LAB SOCIED…ALEXVIC CAPITAL SOCIEDAD LIMITADAALEXVIC CAPITAL SOCI…MEDICAL DESIGN & PRODUCTION SOCIEDAD LIMITADAMEDICAL DESIGN & PRO…VICTOR CAMPS SLVICTOR CAMPS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMPERORTHO LAB SOCIED…ALEXVIC CAPITAL SOCIEDAD LIMITADAALEXVIC CAPITAL SOCI…

Beneficial owner (UBO)

ALEXVIC CAPITAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 09/09/2024

Beneficial owner network map

2 nodes Person Company
IMPERORTHO LAB SOCIED…ALEXVIC CAPITAL SOCIEDAD LIMITADAALEXVIC CAPITAL SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 09/09/2024· Registered 02/09/2024· I/A 5
  2. Ceses/DimisionesPublished 09/09/2024· Registered 02/09/2024· I/A 4
  3. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 4
  4. Modificaciones estatutariasPublished 09/09/2024· Registered 02/09/2024· I/A 4
  5. Cambio de domicilio socialPublished 05/04/2019· Registered 29/03/2019· I/A 2
  6. ConstituciónPublished 22/12/2014· Registered 15/12/2014· I/A 1
  7. NombramientosPublished 22/12/2014· Registered 15/12/2014· I/A 1

Changes

  1. 09/09/2024Declaración de unipersonalidad

    ALEXVIC CAPITAL SOCIEDAD LIMITADA

  2. 09/09/2024Modificaciones estatutarias
  3. 05/04/2019Cambio de domicilio social

    C/ MICER MASCO 42 BAJO (VALENCIA)

Capital · events

  1. 22/12/2014Constitución
    Initial capital: 21 000,00 €

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. 09/09/2024#8242927
    Declaración de unipersonalidad
    IMPERORTHO LAB SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALEXVIC CAPITAL SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 162598, I/A 5 ( 2.09.24).
  2. 09/09/2024#8242926
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPERORTHO LAB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ-FLORES GARCIA-JANINI MARIA-SOLEDAD. Nombramientos. Adm. Unico: ALEXVIC CAPITAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el articulo 20 de los estatutos, en c…
  3. 05/04/2019#5344373
    Cambio de domicilio social
    IMPERORTHO LAB SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MICER MASCO 42 BAJO (VALENCIA). Datos registrales. T 9884, L 7166, F 94, S 8, H V 162598, I/A 2 (29.03.19).
  4. 22/12/2014#3121630
    ConstituciónNombramientos
    IMPERORTHO LAB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.11.14. Objeto social: La Sociedad tendrá por objeto la fabricación y reparación, comercialización y distribución de instrumentos médicos y odontológicos, prótesis dentales y …

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 2014

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/ MICER MASCO 42 BAJO (VALENCIA), Valencia
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