OSIMPLANT DIVISION ESPAÑA SL

Hoja PM76031· NIF B57897449

VigenteIlles Balears
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
20/04/2015
Director :
Riera Colom David-Alfredo
Former name :
INTERSPINE SL

Legal information

Legal information for OSIMPLANT DIVISION ESPAÑA SL

NIF
Hoja registral
IRUS1000097416149
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date20/04/2015
Register referenceTomo 2608 · Folio 122 · Hoja PM76031
Former names
INTERSPINE SL2015-04-20 → 2018-03-05
StatusVigente

Activity

OSIMPLANT DIVISION ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 20 April 2015. The Spanish commercial register has published 7 filings for this company, from 20 April 2015 to 17 March 2022, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

La compraventa de material quirúrgico y sanitario, así como la importación del mismo -CNAE 8690-4774-

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
OSIMPLANT DIVISION ES…Riera Colom David-AlfredoRiera Colom David-Al…DISTRIBUCIONES VITACARE SLDISTRIBUCIONES VITAC…ATLAS CAPILAR SLATLAS CAPILAR SLNEOSTRATOS 26 SLNEOSTRATOS 26 SLBIO GALENEAN SLBIO GALENEAN SLNATURAL THEORY SLNATURAL THEORY SLRAICA NORTE SLRAICA NORTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OSIMPLANT DIVISION ES…Riera Colom David-AlfredoRiera Colom David-Al…

Beneficial owner (UBO)

Riera Colom David-Alfredo100 %

Individual · ultimate beneficial owner · since 19/12/2016

Beneficial owner network map

2 nodes Person Company
OSIMPLANT DIVISION ES…Riera Colom David-AlfredoRiera Colom David-Al…

Registered actos

  1. Modificaciones estatutariasPublished 17/03/2022· Registered 08/03/2022· I/A 5
  2. Cambio de denominación socialPublished 05/03/2018· Registered 27/02/2018· I/A 4
  3. Declaración de unipersonalidadPublished 19/12/2016· Registered 12/12/2016· I/A 3
  4. Ceses/DimisionesPublished 01/12/2015· Registered 24/11/2015· I/A 2
  5. NombramientosPublished 01/12/2015· Registered 24/11/2015· I/A 2
  6. ConstituciónPublished 20/04/2015· Registered 13/04/2015· I/A 1
  7. NombramientosPublished 20/04/2015· Registered 13/04/2015· I/A 1

Changes

  1. 17/03/2022Cambio de denominación social

    INTERSPINE SL→OSIMPLANT DIVISION ESPAÑA SL

  2. 17/03/2022Modificaciones estatutarias
  3. 19/12/2016Declaración de unipersonalidad

    RIERA COLOM DAVID-ALFREDO

Capital · events

  1. 20/04/2015Constitución
    Initial capital: 3 020,00 €

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. 17/03/2022#6861966
    Modificaciones estatutarias
    OSIMPLANT DIVISION ESPAÑA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. MODIFICACION ARTICULO 19..- El cargo de Administrador será retribuido.. Datos registrales. T 2608 , F 122, S 8, H PM 76031, I/A 5 ( 8.03.22).
  2. 05/03/2018#4777094

    Company name: INTERSPINE SL

    Cambio de denominación social
    INTERSPINE SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. OSIMPLANT DIVISION ESPAÑA SL. Datos registrales. T 2608 , F 122, S 8, H PM 76031, I/A 4 (27.02.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
  3. 19/12/2016#4158307

    Company name: INTERSPINE SL

    Declaración de unipersonalidad
    INTERSPINE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RIERA COLOM DAVID-ALFREDO. Datos registrales. T 2608 , F 122, S 8, H PM 76031, I/A 3 (12.12.16).
  4. 01/12/2015#3610902

    Company name: INTERSPINE SL

    Ceses/DimisionesNombramientos
    INTERSPINE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NAVARRO ROIG MARIA DE LAS MERCEDES. Nombramientos. Adm. Unico: RIERA COLOM DAVID-ALFREDO. Datos registrales. T 2608 , F 122, S 8, H PM 76031, I/A 2 (24.11.15).
  5. 20/04/2015#3286180

    Company name: INTERSPINE SL

    ConstituciónNombramientos
    INTERSPINE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.01.15. Objeto social: La compraventa de material quirúrgico y sanitario, así como la importación del mismo -CNAE 8690-4774- Domicilio: C/ GABRIEL MAURA 20 1 A (PALMA DE …

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 2015

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/ GABRIEL MAURA 20 1 A (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades sanitarias — are listed together.

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