BECKMAN COULTER ESPAÑA SA

Hoja M89520· NIF A28726875

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Share capital :
7 360 200,00 €
Directors :
Di Dio Vitale Salvatore, Guazzioni Alessandro, Weiss John, Valencia Del Alcazar Gonzalo, Amillo Torrano Beatriz

Legal information

Legal information for BECKMAN COULTER ESPAÑA SA

NIF
Hoja registral
IRUS1000240925651
Legal formSociedad Anónima (SA)
Share capital7 360 200,00 €
Register referenceTomo 20731 · Folio 65 · Hoja M89520
StatusVigente

Activity

BECKMAN COULTER ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 17 filings for this company, from 23 April 2009 to 18 February 2015, across 6 distinct types of filing. Its registered share capital is 7 360 200,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 87
  2. RevocacionesPublished 01/02/2013· Registered 25/01/2013· I/A 86
  3. Ceses/DimisionesPublished 07/08/2012· Registered 27/07/2012· I/A 85
  4. NombramientosPublished 07/08/2012· Registered 27/07/2012· I/A 85
  5. Ceses/DimisionesPublished 07/08/2012· Registered 26/07/2012· I/A 84
  6. NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 84
  7. ReeleccionesPublished 07/08/2012· Registered 26/07/2012· I/A 84
  8. RevocacionesPublished 13/03/2012· Registered 01/03/2012· I/A 83
  9. ReeleccionesPublished 03/01/2012· Registered 23/12/2011· I/A 82
  10. NombramientosPublished 26/10/2011· Registered 14/10/2011· I/A 81
  11. Ampliación de capitalPublished 26/10/2011· Registered 14/10/2011· I/A 80
  12. NombramientosPublished 15/07/2010· Registered 03/07/2010· I/A 79
  13. Cambio de domicilio socialPublished 15/07/2010· Registered 03/07/2010· I/A 79
  14. ReeleccionesPublished 08/07/2010· Registered 28/06/2010· I/A 78
  15. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 77
  16. RevocacionesPublished 12/04/2010· Registered 30/03/2010· I/A 76
  17. ReeleccionesPublished 23/04/2009· Registered 13/04/2009· I/A 75

Changes

  1. 15/07/2010Cambio de domicilio social

    C/ COSTA RICA 7 6º G (MADRID)

Capital · events

  1. 26/10/2011Ampliación de capital
    Resulting capital: 7 360 200,00 €

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. 18/02/2015#3198559
    Nombramientos
    BECKMAN COULTER ESPAÑA SA. Nombramientos. Apoderado: DELLA PUCA PASQUALE;DI DIO SALVATORE;SOLAZZO VALLON NATHALIE DOLORES;MACHNER THOMAS. Datos registrales. T 20731 , F 65, S 8, H M 89520, I/A 87 (11.02.15).
  2. 01/02/2013#2103263
    Revocaciones
    BECKMAN COULTER ESPAÑA SA. Revocaciones. Apoderado: BEAVER CAROLYN DIANNE. Datos registrales. T 20731 , F 65, S 8, H M 89520, I/A 86 (25.01.13).
  3. 07/08/2012#1849179
    Ceses/DimisionesNombramientos
    BECKMAN COULTER ESPAÑA SA. Ceses/Dimisiones. Vicepresid.: BEAVER CAROLYN DIANNE. Consejero: BEAVER CAROLYN DIANNE. Nombramientos. Consejero: GUAZZIONI ALESSANDRO. Datos registrales. T 20731 , F 65, S 8, H M 89520, I/A 85 (27.07.12).
  4. 07/08/2012#1849178
    Ceses/DimisionesNombramientosReelecciones
    BECKMAN COULTER ESPAÑA SA. Ceses/Dimisiones. Presidente: GOUDZWAARD BRYAN MARTIN. Consejero: GOUDZWAARD BRYAN MARTIN. Secretario: ALONSO-MISOL GERLACHE CASANDRA. Nombramientos. Consejero: DI DIO VITALE SALVATORE. Presidente: DI DIO VITALE SALVATORE. …
  5. 13/03/2012#1638254
    Revocaciones
    BECKMAN COULTER ESPAÑA SA. Revocaciones. Apoderado: GOUDZWAARD BRYAN MARTIN. Datos registrales. T 20731 , F 64, S 8, H M 89520, I/A 83 ( 1.03.12).
  6. 03/01/2012#10422926
    Reelecciones
    BECKMAN COULTER ESPAÑA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 20731 , F 64, S 8, H M 89520, I/A 82 (23.12.11).
  7. 26/10/2011#1428841
    Nombramientos
    BECKMAN COULTER ESPAÑA SA. Nombramientos. Apoderado: ESTENOZ RICHARD. Datos registrales. T 20731 , F 63, S 8, H M 89520, I/A 81 (14.10.11).
  8. 26/10/2011#1428840
    Ampliación de capital
    BECKMAN COULTER ESPAÑA SA. Ampliación de capital. Suscrito: 7.300.000,00 Euros. Desembolsado: 7.300.000,00 Euros. Resultante Suscrito: 7.360.200,00 Euros. Resultante Desembolsado: 7.360.200,00 Euros. Datos registrales. T 20731 , F 63, S 8, H M 89520,…
  9. 15/07/2010#804594
    NombramientosCambio de domicilio social
    BECKMAN COULTER ESPAÑA SA. Nombramientos. Apoderado: DUO INCLAN MIGUEL ANGEL. Cambio de domicilio social. C/ COSTA RICA 7 6º G (MADRID). Datos registrales. T 20731 , F 62, S 8, H M 89520, I/A 79 ( 3.07.10).
  10. 08/07/2010#796282
    Reelecciones
    BECKMAN COULTER ESPAÑA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 20731 , F 62, S 8, H M 89520, I/A 78 (28.06.10).
  11. 13/05/2010#718399
    Nombramientos
    BECKMAN COULTER ESPAÑA SA. Nombramientos. Apoderado: GOUDZWAARD BRYAN MARTIN;BEAVER CAROLYN DIANNE. Datos registrales. T 20731 , F 61, S 8, H M 89520, I/A 77 ( 3.05.10).
  12. 12/04/2010#671924
    Revocaciones
    BECKMAN COULTER ESPAÑA SA. Revocaciones. Apoderado: PINILLOS GOMEZ MONEDERO ANTONIO;BERROCAL MUELA ANGEL MANUEL;PEREZ BORDO RAMON;GLOVER JAMES THOMAS;BERROCAL MUELA ANGEL MANUEL;GOMEZ MUÑOZ MARIA LEONARDA;SOLER MIRA AIDA IRENE. Apo.Sol.: BERROCAL MUE…
  13. 23/04/2009#181373
    Reelecciones
    BECKMAN COULTER ESPAÑA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 20731 , F 60, S 8, H M 89520, I/A 75 (13.04.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COSTA RICA 7 6º G (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.

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