NEUROTROM SL

Hoja PM83293· NIF B57905333

VigenteIlles Balears
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
07/02/2018
Director :
Llinas Amengual Pedro
Former name :
NEURO BIB SL

Legal information

Legal information for NEUROTROM SL

NIF
Hoja registral
IRUS1000098333257
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date07/02/2018
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2746 · Folio 191 · Hoja PM83293
Former names
NEURO BIB SL2018-02-07 → 2021-09-08
StatusVigente

Activity

NEUROTROM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 7 February 2018. The Spanish commercial register has published 7 filings for this company, from 7 February 2018 to 8 September 2021, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

El diseño y fabricación de instrumentos y suministros médicos. La organización y desarrollo de cursos, conferencias y seminarios relacionados con la medicina. La intermediación en la prestación de servicios sanitarios y quirúrgicos en general y de neurocirugía en especial. ...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PROJECTES LLINAS SL100 %Vigente

Legal entity · since 08/09/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 08/09/2021· Registered 01/09/2021· I/A 3
  2. Cambio de denominación socialPublished 08/09/2021· Registered 01/09/2021· I/A 3
  3. Ceses/DimisionesPublished 11/03/2021· Registered 04/03/2021· I/A 2
  4. NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 2
  5. Cambio de domicilio socialPublished 11/03/2021· Registered 04/03/2021· I/A 2
  6. ConstituciónPublished 07/02/2018· Registered 30/01/2018· I/A 1
  7. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 1

Changes

  1. 08/09/2021Declaración de unipersonalidad

    PROJECTES LLINAS SL

  2. 11/03/2021Cambio de domicilio social

    C/ DEL PINAR 26 (MARRATXI)

Capital · events

  1. 07/02/2018Constitución
    Initial capital: 4 000,00 €

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. 08/09/2021#6598538

    Company name: NEURO BIB SL

    Declaración de unipersonalidadCambio de denominación social
    NEURO BIB SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PROJECTES LLINAS SL. Cambio de denominación social. NEUROTROM SL. Datos registrales. T 2746 , F 191, S 8, H PM 83293, I/A 3 ( 1.09.21).
  2. 11/03/2021#6302040

    Company name: NEURO BIB SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    NEURO BIB SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LLINAS AMENGUAL PEDRO;GONZALEZ PEREZ ELSA. Nombramientos. Adm. Unico: LLINAS AMENGUAL PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  3. 07/02/2018#4734342

    Company name: NEURO BIB SL

    ConstituciónNombramientos
    NEURO BIB SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.12.17La sociedad comenzó sus o. Objeto social: El diseño y fabricación de instrumentos y suministros médicos. La organización y desarrollo de cursos, conferencias y semin…

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 2018

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/ DEL PINAR 26 (MARRATXI), 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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector