NEWEYES TECH S.L
Hoja B522840· NIF B67266148
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2018
- Director :
- Grimaldos Ruiz Pedro
Legal information
Legal information for NEWEYES TECH S.L
Activity
NEWEYES TECH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 16 August 2018. The Spanish commercial register has published 5 filings for this company, from 16 August 2018 to 24 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
AMPLIAR A:LA INNOVACION E INVESTIGACION MEDICA Y OFTALMOLOGICA.
Directors and representatives
Directors
Current
- Grimaldos Ruiz PedroSince 07/08/2018Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/04/2024· Registered 16/04/2024· I/A 4
- Cambio de domicilio socialPublished 18/06/2019· Registered 07/06/2019· I/A 3
- Cambio de objeto socialPublished 18/06/2019· Registered 07/06/2019· I/A 2
- ConstituciónPublished 16/08/2018· Registered 07/08/2018· I/A 1
- NombramientosPublished 16/08/2018· Registered 07/08/2018· I/A 1
Changes
- 24/04/2024Cambio de domicilio social
AV DIAGONAL Num.415 P.1 (BARCELONA)
- 18/06/2019Cambio de domicilio social
CL TUSET NUM.23-25 ENTRESUELO (BARCELONA)
- 18/06/2019Cambio de objeto social
AMPLIAR A:LA INNOVACION E INVESTIGACION MEDICA Y OFTALMOLOGICA.
Capital · events
- 16/08/2018ConstituciónInitial 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)
- 24/04/2024#8050258Cambio de domicilio social
NEWEYES TECH S.L. Cambio de domicilio social. AV DIAGONAL Num.415 P.1 (BARCELONA). Datos registrales. T 46527 , F 49, S 8, H B 522840, I/A 4 (16.04.24).
- 18/06/2019#5451531Cambio de domicilio social
NEWEYES TECH S.L. Cambio de domicilio social. CL TUSET NUM.23-25 ENTRESUELO (BARCELONA). Datos registrales. T 46527 , F 49, S 8, H B 522840, I/A 3 ( 7.06.19).
- 18/06/2019#5451530Cambio de objeto social
NEWEYES TECH S.L. Cambio de objeto social. AMPLIAR A:LA INNOVACION E INVESTIGACION MEDICA Y OFTALMOLOGICA. Datos registrales. T 46527 , F 49, S 8, H B 522840, I/A 2 ( 7.06.19).
- 16/08/2018#5012224ConstituciónNombramientos
NEWEYES TECH S.L. Constitución. Comienzo de operaciones: 24.07.18. Objeto social: EXPLOTACION DE CLINICAS MEDICAS, CONSULTORIOS MEDICOS Y /O ESTABLECIMIENTOS ESPECIALIZADOS EN SERVICIOS MEDICOS Y LA PRESTACION DE SERVICIOS OFTALMOLOGICOS Y OPTICOS. D…
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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.