ORTOGALGO SL

Hoja B425738

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
73 000,00 €
Incorporation :
25/05/2012
Director :
Frances Coloma Isabel Pilar

Legal information

Legal information for ORTOGALGO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital73 000,00 €
Incorporation date25/05/2012
Register referenceTomo 43181 · Folio 123 · Hoja B425738
StatusVigente

Activity

ORTOGALGO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 25 May 2012. The Spanish commercial register has published 9 filings for this company, from 25 May 2012 to 21 October 2015, across 5 distinct types of filing. Its registered share capital is 73 000,00 €.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL DE TODO TIPO DE EQUIPAMIENTO SANITARIO Y MEDICO.IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 21/10/2015· Registered 05/10/2015· I/A 6
  2. NombramientosPublished 21/10/2015· Registered 05/10/2015· I/A 6
  3. RevocacionesPublished 22/06/2015· Registered 12/06/2015· I/A 4
  4. NombramientosPublished 22/06/2015· Registered 12/06/2015· I/A 4
  5. Ampliación de capitalPublished 14/05/2015· Registered 06/05/2015· I/A 3
  6. Modificaciones estatutariasPublished 05/02/2013· Registered 25/01/2013· I/A 2
  7. ConstituciónPublished 25/05/2012· Registered 16/05/2012· I/A 1
  8. NombramientosPublished 25/05/2012· Registered 16/05/2012· I/A 1

Capital · events

  1. 14/05/2015Ampliación de capital
    Resulting capital: 73 000,00 € (+70 000,00 €)
  2. 25/05/2012Constitución
    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. 21/10/2015#3546973
    RevocacionesNombramientos
    ORTOGALGO SL. Revocaciones. ADM.UNICO: ESCRIBANO GUERRERO RAFAEL. Nombramientos. ADM.UNICO: FRANCES COLOMA ISABEL PILAR. Datos registrales. T 43181 , F 123, S 8, H B 425738, I/A 6 ( 5.10.15).
  2. 01/10/2015#3520860
    ORTOGALGO SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: NOVOIMPLANT SL. Datos registrales. T 43181 , F 122, S 8, H B 425738, I/A 5 (23.09.15).
  3. 22/06/2015#3377395
    RevocacionesNombramientos
    ORTOGALGO SL. Revocaciones. ADM.UNICO: LLORENS NAVARRO ALEIX. Nombramientos. ADM.UNICO: ESCRIBANO GUERRERO RAFAEL. Datos registrales. T 43181 , F 122, S 8, H B 425738, I/A 4 (12.06.15).
  4. 14/05/2015#3321317
    Ampliación de capital
    ORTOGALGO SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 43181 , F 122, S 8, H B 425738, I/A 3 ( 6.05.15).
  5. 05/02/2013#2107528
    Modificaciones estatutarias
    ORTOGALGO SL. Modificaciones estatutarias. ART.9:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43181 , F 122, S 8, H B 425738, I/A 2 (25.01.13).
  6. 25/05/2012#1740087
    ConstituciónNombramientos
    ORTOGALGO SL. Constitución. Comienzo de operaciones: 15.05.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL DE TODO TIPO DE EQUIPAMIENTO SANITARIO Y MEDICO.IMPORTACION Y EXPORTACION. Domicilio: AV VIA AUGUSTA 15-25 (SANT…

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 2012

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 VIA AUGUSTA 15-25 (SANT CUGAT DEL VALLES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province