MEDTECH INNOVATION S.L

Hoja B582451· NIF B10754703

Struck off · 14/03/2024Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
29/07/2022

Legal information

Legal information for MEDTECH INNOVATION S.L

NIF
Hoja registral
IRUS1000382329868
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date29/07/2022
Register referenceTomo 48392 · Folio 108 · Hoja B582451
StatusLiquidada

Activity

MEDTECH INNOVATION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 July 2022. The Spanish commercial register has published 7 filings for this company, from 29 July 2022 to 14 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA Y GESTION DE ACCIONES Y PARTICIPACIONES EN TERCERAS EMPRESAS (ACTIVIDAD PRINCIPAL: CNAE 6420). EL COMERCIO AL POR MAYOR NO ESPECIALIZADO DE PRODUCTOS Y SERVICIOS CON BASE CIENTIFICA (CNAE: 4690).

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 14/03/2024· Registered 05/03/2024· I/A 4
  2. NombramientosPublished 14/03/2024· Registered 05/03/2024· I/A 4
  3. ExtinciónPublished 14/03/2024· Registered 05/03/2024· I/A 4
  4. ConstituciónPublished 29/07/2022· Registered 20/07/2022· I/A 1
  5. NombramientosPublished 29/07/2022· Registered 20/07/2022· I/A 1

Changes

  1. 14/03/2024Extinción

Capital · events

  1. 29/07/2022Constitución
    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. 14/03/2024#7984562
    RevocacionesNombramientosExtinción
    MEDTECH INNOVATION S.L. Revocaciones. ADM.UNICO: TRIAS ADROHER ESTEVE. LIQUIDADOR: TRIAS ADROHER ESTEVE. Nombramientos. LIQUIDADOR: TRIAS ADROHER ESTEVE. Extinción. Datos registrales. T 48392 , F 108, S 8, H B 582451, I/A 4 ( 5.03.24).
  2. 06/09/2023#7701205
    MEDTECH INNOVATION S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ESTEVE TRIAS ADROHER. Datos registrales. T 48392 , F 108, S 8, H B 582451, I/A 3 (29.08.23).
  3. 12/08/2022#7119404
    MEDTECH INNOVATION S.L. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 48392 , F 108, S 8, H B 582451, I/A 2 ( 5.08.22).
  4. 29/07/2022#7094211
    ConstituciónNombramientos
    MEDTECH INNOVATION S.L. Constitución. Comienzo de operaciones: 1.06.22. Objeto social: LA TENENCIA Y GESTION DE ACCIONES Y PARTICIPACIONES EN TERCERAS EMPRESAS (ACTIVIDAD PRINCIPAL: CNAE 6420). EL COMERCIO AL POR MAYOR NO ESPECIALIZADO DE PRODUCTOS 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 2022

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 addressCL PALLARS NUM.179 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector