INSAUSTI MATERIAL CLINICO SL

Hoja NA1323· NIF B31351240

VigenteNavarra
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
48 584,84 €
Director :
Insausti Isturiz Francisco Javier

Legal information

Legal information for INSAUSTI MATERIAL CLINICO SL

NIF
Hoja registral
IRUS1000193599065
Legal formSociedad Limitada (SL)
Share capital48 584,84 €
LocalityGalar
Phone
Register referenceTomo 737 · Folio 39 · Hoja NA1323
StatusVigente

Activity

INSAUSTI MATERIAL CLINICO SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). The Spanish commercial register has published 8 filings for this company, from 4 April 2016 to 28 November 2023, across 6 distinct types of filing. Its registered share capital is 48 584,84 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INSAUSTI MATERIAL CLI…Insausti Isturiz Francisco JavierInsausti Isturiz Fra…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSAUSTI MATERIAL CLI…Insausti Isturiz Francisco JavierInsausti Isturiz Fra…

Beneficial owner (UBO)

Insausti Isturiz Francisco Javier100 %

Individual · ultimate beneficial owner · since 04/04/2016

Beneficial owner network map

2 nodes Person Company
INSAUSTI MATERIAL CLI…Insausti Isturiz Francisco JavierInsausti Isturiz Fra…

Registered actos

  1. Cambio de domicilio socialPublished 28/11/2023· Registered 22/11/2023· I/A 23
  2. Modificaciones estatutariasPublished 16/02/2021· Registered 08/02/2021· I/A 22
  3. Reducción de capitalPublished 28/01/2019· Registered 18/01/2019· I/A 21
  4. Cambio de domicilio socialPublished 10/02/2017· Registered 31/01/2017· I/A 20
  5. Declaración de unipersonalidadPublished 04/04/2016· Registered 18/03/2016· I/A 19
  6. Ceses/DimisionesPublished 04/04/2016· Registered 18/03/2016· I/A 19
  7. NombramientosPublished 04/04/2016· Registered 18/03/2016· I/A 19
  8. Modificaciones estatutariasPublished 04/04/2016· Registered 18/03/2016· I/A 18

Changes

  1. 28/11/2023Cambio de domicilio social

    POLIG INDUSTRIAL COMARCA 2 CALLE A-NAVE 3, BARBATA (GALAR)

  2. 16/02/2021Modificaciones estatutarias
  3. 10/02/2017Cambio de domicilio social

    POLIG COMARCA 2, CALLE B 9 - BARBATAIN (GALAR)

  4. 04/04/2016Declaración de unipersonalidad

    INSAUSTI ISTURIZ FRANCISCO JAVIER

  5. 04/04/2016Modificaciones estatutarias

Capital · events

  1. 28/01/2019Reducción de capital
    Resulting capital: 48 584,84 €

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. 28/11/2023#7816273
    Cambio de domicilio social
    INSAUSTI MATERIAL CLINICO SL. Cambio de domicilio social. POLIG INDUSTRIAL COMARCA 2 CALLE A-NAVE 3, BARBATA (GALAR). Datos registrales. T 737 , F 39, S 8, H NA 1323, I/A 23 (22.11.23).
  2. 16/02/2021#6260869
    Modificaciones estatutarias
    INSAUSTI MATERIAL CLINICO SL. Modificaciones estatutarias. Modificado el artículo 19º relativo a la retribución del cargo de administrador.. Datos registrales. T 737 , F 39, S 8, H NA 1323, I/A 22 ( 8.02.21).
  3. 28/01/2019#5226672
    Reducción de capital
    INSAUSTI MATERIAL CLINICO SL. Reducción de capital. Importe reducción: 48.584,84 Euros. Resultante Suscrito: 48.584,84 Euros. Otros conceptos: RENUMERADAS las participaciones existentes tras la citada amortización, de la número uno a la ocho mil oche…
  4. 10/02/2017#4239754
    Cambio de domicilio social
    INSAUSTI MATERIAL CLINICO SL. Cambio de domicilio social. POLIG COMARCA 2, CALLE B 9 - BARBATAIN (GALAR). Datos registrales. T 737 , F 38, S 8, H NA 1323, I/A 20 (31.01.17).
  5. 04/04/2016#3795058
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INSAUSTI MATERIAL CLINICO SL. Declaración de unipersonalidad. Socio único: INSAUSTI ISTURIZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Mancom.: INSAUSTI ISTURIZ MARIA ESTHER;INSAUSTI ISTURIZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: INSAUSTI ISTURIZ…
  6. 04/04/2016#3795057
    Modificaciones estatutarias
    INSAUSTI MATERIAL CLINICO SL. Modificaciones estatutarias. MODIFICADOS y REFUNDIDOS los estatutos sociales sin modificación de la denominación, objeto social, domicilio ni capital social.. Datos registrales. T 72 , F 36, S 8, H NA 1323, I/A 18 (18.03…

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 addressPOLIG INDUSTRIAL COMARCA 2 CALLE A-NAVE 3, BARBATA (GALAR), Galar, Navarra
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