ORTHOPAEDIC & SPINE DEVELOPMENT IBERICA SL

Hoja M524303· NIF B86281631

Struck off · 28/06/2023Madrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
26/09/2011

Legal information

Legal information for ORTHOPAEDIC & SPINE DEVELOPMENT IBERICA SL

NIF
Hoja registral
IRUS1000287494910
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date26/09/2011
LocalityMadrid
Register referenceTomo 29118 · Folio 62 · Hoja M524303
StatusLiquidada

Activity

ORTHOPAEDIC & SPINE DEVELOPMENT IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 26 September 2011. The Spanish commercial register has published 8 filings for this company, from 26 September 2011 to 28 June 2023, across 7 distinct types of filing. Its registered share capital is 33 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

LA COMPRA, VENTA Y COMERCIALIZACION DE MATERIAL MEDICO Y QUIRURGICO DE TODO TIPO, INVESTIGACION Y DESARROLLO.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ORTHOPAEDIC & SPINE D…Dominguez Lopez DanielDominguez Lopez Dani…CLINICA DENTAL DOMINGUEZ LOPEZ SLPCLINICA DENTAL DOMIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORTHOPAEDIC & SPINE D…Orthopaedic & Spine Development SOrthopaedic & Spine …

Beneficial owner (UBO)

Orthopaedic & Spine Development S100 %

Individual · ultimate beneficial owner · since 26/09/2011

Beneficial owner network map

2 nodes Person Company
ORTHOPAEDIC & SPINE D…Orthopaedic & Spine Development SOrthopaedic & Spine …

Registered actos

  1. Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 3
  2. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 3
  3. DisoluciónPublished 28/06/2023· Registered 21/06/2023· I/A 3
  4. ExtinciónPublished 28/06/2023· Registered 21/06/2023· I/A 3
  5. Ampliación de capitalPublished 03/06/2014· Registered 26/05/2014· I/A 2
  6. ConstituciónPublished 26/09/2011· Registered 14/09/2011· I/A 1
  7. Declaración de unipersonalidadPublished 26/09/2011· Registered 14/09/2011· I/A 1
  8. NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 1

Changes

  1. 28/06/2023Disolución
  2. 28/06/2023Extinción
  3. 26/09/2011Declaración de unipersonalidad

    ORTHOPAEDIC & SPINE DEVELOPMENT S.A.S.

Capital · events

  1. 03/06/2014Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 26/09/2011Constitución
    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. 28/06/2023#7601416
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ORTHOPAEDIC & SPINE DEVELOPMENT IBERICA SL. Ceses/Dimisiones. Adm. Unico: PAPILLON NICOLAS. Nombramientos. Liquidador: DOMINGUEZ LOPEZ DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 29118 , F 62, S 8, H M 524303, I/A 3 (21.06.23).
  2. 03/06/2014#2833218
    Ampliación de capital
    ORTHOPAEDIC & SPINE DEVELOPMENT IBERICA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 29118 , F 62, S 8, H M 524303, I/A 2 (26.05.14).
  3. 26/09/2011#1389553
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORTHOPAEDIC & SPINE DEVELOPMENT IBERICA SL. Constitución. Comienzo de operaciones: 24.08.11. Objeto social: LA COMPRA, VENTA Y COMERCIALIZACION DE MATERIAL MEDICO Y QUIRURGICO DE TODO TIPO, INVESTIGACION Y DESARROLLO. Domicilio: C/ CAPITAN HAYA 38 4&…

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 2011

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/ CAPITAN HAYA 38 4& - CAMARA FRANCO-ESPAÑOLA DE (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 de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector