KIRUBOTICS SURGICAL SOLUTIONS SL

Hoja CO38404· NIF B56078991

VigenteCórdoba
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2017
Director :
Ponferrada Lera Francisco Javier

Legal information

Legal information for KIRUBOTICS SURGICAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000019032557
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2017
LocalityCórdoba
Register referenceTomo 2592 · Folio 173 · Hoja CO38404
StatusVigente

Activity

KIRUBOTICS SURGICAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 19 September 2017. The Spanish commercial register has published 4 filings for this company, from 19 September 2017 to 11 June 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Su actividad principal es el Diseño, desarrollo, producción y comercialización de productos en el campo del medical device y la cirugía robótica. El objeto social podrá ser realizado por la Sociedad, ya directamente, ya indirectamente, incluso mediante la participación en sociedades con objeto socia.

Directors and representatives

Directors

Current

Directors network map

40 nodes Person Company
KIRUBOTICS SURGICAL S…Ponferrada Lera Francisco JavierPonferrada Lera Fran…ALJAVAL SLALJAVAL SLENERGIA ALJAVAL SLENERGIA ALJAVAL SLALJAVAL ENERGY INVESTMENTS SLALJAVAL ENERGY INVES…DESARROLLO Y PROMOCION DE ENERGIAS RENOVABLES DE CORDOBA SLDESARROLLO Y PROMOCI…EXPLOTACIONES CINEGETICAS EL QUEJIGO SLEXPLOTACIONES CINEGE…ALJAVAL ENERGY DEVELOPMENT SLALJAVAL ENERGY DEVEL…RECURSOS SOLARES DE ESPAÑA II SLRECURSOS SOLARES DE …RECURSOS SOLARES DE ESPAÑA III SLRECURSOS SOLARES DE …RECURSOS SOLARES DE ESPAÑA V SLRECURSOS SOLARES DE …BUCEFALO ENERGIA BAENA UNO SLBUCEFALO ENERGIA BAE…ALJAVAL SOLUTIONS SLALJAVAL SOLUTIONS SLDESOLES SOLAR PV I SLDESOLES SOLAR PV I SLDESOLES SOLAR PV III SLDESOLES SOLAR PV III…DESOLES SOLAR PV IV SLDESOLES SOLAR PV IV …APV DESARROLLO SOLAR SLAPV DESARROLLO SOLAR…ALJAVAL DEVELOPMENT EUROPE SLALJAVAL DEVELOPMENT …TOMILLO SOLAR III SLTOMILLO SOLAR III SLTOMILLO SOLAR V SLTOMILLO SOLAR V SLTOMILLO SOLAR IV SLTOMILLO SOLAR IV SLSALVIA SOLAR I SLSALVIA SOLAR I SLSALVIA SOLAR II SLSALVIA SOLAR II SLSALVIA SOLAR III SLSALVIA SOLAR III SLSALVIA SOLAR IV SLSALVIA SOLAR IV SLSALVIA SOLAR V SLSALVIA SOLAR V SLALJAVAL-ELONA SDC SLALJAVAL-ELONA SDC SLBREZO SOLAR 3 SLBREZO SOLAR 3 SLBREZO SOLAR 4 SLBREZO SOLAR 4 SLBREZO SOLAR 5 SLBREZO SOLAR 5 SLRIFF GLOBAL SLRIFF GLOBAL SLRECURSOS SOLARES DE ESPAÑA II SLRECURSOS SOLARES DE …SALVIA SOLAR II SLSALVIA SOLAR II SLSALVIA SOLAR III SLSALVIA SOLAR III SLSALVIA SOLAR I SLSALVIA SOLAR I SLSALVIA SOLAR V SLSALVIA SOLAR V SLTOMILLO SOLAR IV SLTOMILLO SOLAR IV SLBREZO SOLAR 1 SLBREZO SOLAR 1 SLSALVIA SOLAR IV SLSALVIA SOLAR IV SLINVERSIONES FOTOVOLTAICAS ALJAVAL SLINVERSIONES FOTOVOLT…

Cap table · shareholdings

  • PONROD INVERSIONES SL(formerly ALJAVAL INVESTMENTS SL)100 %

    Legal entity · since 19/09/2017 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
KIRUBOTICS SURGICAL S…ALJAVAL INVESTMENTS SLALJAVAL INVESTMENTS …AED ENERGIA ELECTRICA SLAED ENERGIA ELECTRIC…

Beneficial owner (UBO)

PONROD INVERSIONES SL100 %Vigente

Legal entity · since 19/09/2017

Beneficial owner network map

3 nodes Person Company
KIRUBOTICS SURGICAL S…ALJAVAL INVESTMENTS SLALJAVAL INVESTMENTS …AED ENERGIA ELECTRICA SLAED ENERGIA ELECTRIC…

Registered actos

  1. Cambio de domicilio socialPublished 11/06/2018· Registered 01/06/2018· I/A 2
  2. ConstituciónPublished 19/09/2017· Registered 12/09/2017· I/A 1
  3. Declaración de unipersonalidadPublished 19/09/2017· Registered 12/09/2017· I/A 1
  4. NombramientosPublished 19/09/2017· Registered 12/09/2017· I/A 1

Changes

  1. 11/06/2018Cambio de domicilio social

    C/ EL BREZO 6 (CORDOBA)

  2. 19/09/2017Declaración de unipersonalidad

    ALJAVAL INVESTMENTS SL

Capital · events

  1. 19/09/2017Constitución
    Initial capital: 3 000,00 €

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. 11/06/2018#4917984
    Cambio de domicilio social
    KIRUBOTICS SURGICAL SOLUTIONS SL. Cambio de domicilio social. C/ EL BREZO 6 (CORDOBA). Datos registrales. T 2592 , F 173, S 8, H CO 38404, I/A 2 ( 1.06.18).
  2. 19/09/2017#4545513
    ConstituciónDeclaración de unipersonalidadNombramientos
    KIRUBOTICS SURGICAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 7.09.17. Objeto social: Su actividad principal es el Diseño, desarrollo, producción y comercialización de productos en el campo del medical device y la cirugía robótica. El obje…

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 2017

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/ EL BREZO 6 (CORDOBA), Córdoba
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.

Prospect this sectorAll companies in this sector