NOVA TRAUMA BARCELONA SL

Hoja B19500· NIF B59849190

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Director :
Puig Rodrigo Magdalena

Legal information

Legal information for NOVA TRAUMA BARCELONA SL

NIF
Hoja registral
IRUS1000317062466
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 41503 · Folio 55 · Hoja B19500
Former names
NOVA TRAUMA BARCELONA SLP2014-05-12 → 2014-08-22
StatusVigente

Activity

NOVA TRAUMA BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 6 filings for this company, from 16 November 2009 to 6 March 2017, across 3 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA CONTRATACION DE SERVICIOS DE TRATAMIENTO MEDICO Y QUIRURGICO,MEDICACION Y HOSPITALIZACION.LA PRESTACION DE SERVICIOS MEDICOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
NOVA TRAUMA BARCELONA…Puig Rodrigo MagdalenaPuig Rodrigo Magdale…BXJ Y ASOCIADOS SLBXJ Y ASOCIADOS SL

Registered actos

  1. NombramientosPublished 06/03/2017· Registered 24/02/2017· I/A 8
  2. RevocacionesPublished 22/08/2014· Registered 13/08/2014· I/A 7
  3. NombramientosPublished 22/08/2014· Registered 13/08/2014· I/A 7
  4. Cambio de objeto socialPublished 22/08/2014· Registered 13/08/2014· I/A 7
  5. Cambio de objeto socialPublished 16/11/2009· Registered 03/11/2009· I/A 5

Changes

  1. 22/08/2014Cambio de objeto social

    LA CONTRATACION DE SERVICIOS DE TRATAMIENTO MEDICO Y QUIRURGICO,MEDICACION Y HOSPITALIZACION.LA PRESTACION DE SERVICIOS MEDICOS.

  2. 12/05/2014Cambio de denominación social

    NOVA TRAUMA BARCELONA SL→NOVA TRAUMA BARCELONA SLP

  3. 16/11/2009Cambio de objeto social

    LA PRESTACION DE SERVICIOS MEDICOS.COMPRENDIENDOSE TODOS AQUELLOS ASPECTOSRELATIVOS A LA PROFESION DE MEDICO.

Timeline (BORME)

  1. 06/03/2017#4276132
    Nombramientos
    NOVA TRAUMA BARCELONA SL. Nombramientos. APODERAD.SOL: FLORES SANCHEZ FRANCISCO JAVIER. Datos registrales. T 41503 , F 55, S 8, H B 19500, I/A 8 (24.02.17).
  2. 22/08/2014#2943021

    Company name: NOVA TRAUMA BARCELONA SLP

    RevocacionesNombramientosCambio de objeto social
    NOVA TRAUMA BARCELONA SLP. Transformación de sociedad. Denominación y forma adoptada: NOVA TRAUMA BARCELONA SL. Revocaciones. ADMINISTR.: FLORES SANCHEZ FRANCISCO JAVIER. Nombramientos. ADM.UNICO: PUIG RODRIGO MAGDALENA. Otros conceptos: PERDIDA DEL …
  3. 12/05/2014#2798187

    Company name: NOVA TRAUMA BARCELONA SLP

    NOVA TRAUMA BARCELONA SLP. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL DOMICILIO DE LA SOCIEDAD, QUEDANDO ESTABLECIDO EN: AVINGUDA DE VALLCARCA 151-161 DE BARCELONA. Datos registrales. T 41503 , F 53, S 8, H B 19500, I/A 6 (30.04.14).
  4. 16/11/2009#464879
    Cambio de objeto social
    NOVA TRAUMA BARCELONA SL. Transformación de sociedad. Denominación y forma adoptada: NOVA TRAUMA BARCELONA SLP. Otros conceptos: ADAP.ESTATUTOS LEY 2/2007 DE 15/03 DE SOC.PROF.SOCIOS PROFESIONALES:FRANCISCO JAVIER FLORES SANCHEZ;ANDRES COMBALIA ALEU;…

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

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 addressAV DE VALLCARCA 151-161, 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 medicina especializada — are listed together.

Prospect this sectorAll companies in this sector