ORTOMEDICAL SA

Hoja PO48314· NIF A27732213

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Share capital :
500 000,00 €
Incorporation :
10/09/2009
Director :
Cuiñas Rial Manuel

Legal information

Legal information for ORTOMEDICAL SA

NIF
Hoja registral
IRUS1000100462648
Legal formSociedad Anónima (SA)
Share capital500 000,00 €
Incorporation date10/09/2009
LocalityVigo
Register referenceTomo 3569 · Folio 201 · Hoja PO48314
StatusVigente

Activity

ORTOMEDICAL SA is a Sociedad Anónima (SA) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 September 2009. The Spanish commercial register has published 9 filings for this company, from 10 September 2009 to 4 December 2012, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El almacenamiento y venta al por mayor y por menor, de toda clase de material de hospital y clínica médica, laboratorio, productos ortoprotésicos y, comercialización de productos biológicos; hueso liofilizado, congelado y natural.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 04/12/2012· Registered 23/11/2012· I/A 7
  2. NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 6
  3. Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 5
  4. NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 5
  5. Cambio de domicilio socialPublished 20/06/2011· Registered 08/06/2011· I/A 4
  6. Ampliación de capitalPublished 22/03/2011· Registered 10/03/2011· I/A 3
  7. Ampliación de capitalPublished 11/01/2011· Registered 30/12/2010· I/A 2
  8. ConstituciónPublished 10/09/2009· Registered 27/08/2009· I/A 1
  9. NombramientosPublished 10/09/2009· Registered 27/08/2009· I/A 1

Changes

  1. 20/06/2011Cambio de domicilio social

    C/ VAZQUEZ VARELA 37 BAJO (VIGO)

Capital · events

  1. 04/12/2012Ampliación de capital
    Resulting capital: 500 000,00 €
  2. 22/03/2011Ampliación de capital
    Resulting capital: 450 000,00 €
  3. 11/01/2011Ampliación de capital
    Resulting capital: 275 000,00 €
  4. 10/09/2009Constitución
    Incorporation of the company

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. 04/12/2012#2018040
    Ampliación de capital
    ORTOMEDICAL SA. Ampliación de capital. Suscrito: 50.000,00 Euros. Desembolsado: 50.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Resultante Desembolsado: 500.000,00 Euros. Datos registrales. T 3569, L 3569, F 201, S 8, H PO 48314, I/A 7 (23.11…
  2. 25/01/2012#1554596
    Nombramientos
    ORTOMEDICAL SA. Nombramientos. Apoderado: ALCALDE GONZALEZ JOSE ALEJANDRO. Datos registrales. T 3569, L 3569, F 201, S 8, H PO 48314, I/A 6 (13.01.12).
  3. 25/01/2012#1554595
    Ceses/DimisionesNombramientos
    ORTOMEDICAL SA. Ceses/Dimisiones. Adm. Unico: GARCIA BALBOA JOSE IGNACIO. Nombramientos. Adm. Unico: CUIÑAS RIAL MANUEL. Datos registrales. T 3569, L 3569, F 201, S 8, H PO 48314, I/A 5 (13.01.12).
  4. 20/06/2011#1267839
    Cambio de domicilio social
    ORTOMEDICAL SA. Cambio de domicilio social. C/ VAZQUEZ VARELA 37 BAJO (VIGO). Datos registrales. T 3569, L 3569, F 201, S 8, H PO 48314, I/A 4 ( 8.06.11).
  5. 22/03/2011#1133911
    Ampliación de capital
    ORTOMEDICAL SA. Ampliación de capital. Suscrito: 175.000,00 Euros. Desembolsado: 175.000,00 Euros. Resultante Suscrito: 450.000,00 Euros. Resultante Desembolsado: 450.000,00 Euros. Datos registrales. T 3569, L 3569, F 201, S 8, H PO 48314, I/A 3 (10.…
  6. 11/01/2011#1014928
    Ampliación de capital
    ORTOMEDICAL SA. Ampliación de capital. Suscrito: 214.000,00 Euros. Desembolsado: 214.000,00 Euros. Resultante Suscrito: 275.000,00 Euros. Resultante Desembolsado: 275.000,00 Euros. Datos registrales. T 3569, L 3569, F 201, S 8, H PO 48314, I/A 2 (30.…
  7. 10/09/2009#380539
    ConstituciónNombramientos
    ORTOMEDICAL SA. Constitución. Comienzo de operaciones: 14.08.09. Objeto social: El almacenamiento y venta al por mayor y por menor, de toda clase de material de hospital y clínica médica, laboratorio, productos ortoprotésicos y, comercialización de p…

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 2009

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/ VAZQUEZ VARELA 37 BAJO (VIGO), Vigo, Pontevedra
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.

Prospect this sectorAll companies in this sector