ORTOPEDIA BALEAR SL

Hoja PM68369· NIF B57728438

VigenteIlles Balears
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2011
Directors :
Martinez Pica Ezequiel Matias, Martinez Pica Luis Marcelo

Legal information

Legal information for ORTOPEDIA BALEAR SL

NIF
Hoja registral
IRUS1000096396272
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2011
Register referenceTomo 2476 · Folio 24 · Hoja PM68369
StatusVigente

Activity

ORTOPEDIA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 8 November 2011. The Spanish commercial register has published 6 filings for this company, from 8 November 2011 to 14 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

La fabricación, diseño y desarrollo de todo tipo de aparatos y material proteico y ortopédico, así como su compra, venta, distribución, importación yexportación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ORTOPEDIA BALEAR SLMartinez Pica Ezequiel MatiasMartinez Pica Ezequi…Martinez Pica Luis MarceloMartinez Pica Luis M…

Registered actos

  1. NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 4
  2. Ceses/DimisionesPublished 14/02/2022· Registered 07/02/2022· I/A 3
  3. NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 3
  4. Modificaciones estatutariasPublished 31/01/2014· Registered 21/01/2014· I/A 2
  5. ConstituciónPublished 08/11/2011· Registered 26/10/2011· I/A 1
  6. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 1

Changes

  1. 31/01/2014Modificaciones estatutarias

Capital · events

  1. 08/11/2011Constitución
    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. 14/02/2022#6809169
    Nombramientos
    ORTOPEDIA BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTINEZ VEIGA LUIS. Datos registrales. T 2476 , F 24, S 8, H PM 68369, I/A 4 ( 7.02.22).
  2. 14/02/2022#6809168
    Ceses/DimisionesNombramientos
    ORTOPEDIA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MARTINEZ VEIGA LUIS. Nombramientos. Adm. Mancom.: MARTINEZ PICA LUIS MARCELO. Datos registrales. T 2476 , F 24, S 8, H PM 68369, I/A 3 ( 7.02.22).
  3. 31/01/2014#2645687
    Modificaciones estatutarias
    ORTOPEDIA BALEAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del articulo 22º de los estatutos en orden a la retribución del órgano de administración.. Datos registrales. T 2476 , F 24, S 8, H PM 68369, I/A 2 (21.01.14).
  4. 08/11/2011#1447388
    ConstituciónNombramientos
    ORTOPEDIA BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.09.11. Objeto social: La fabricación, diseño y desarrollo de todo tipo de aparatos y material proteico y ortopédico, así como su compra, venta, distribución, impor…

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/ PRAT DE LA RIBA 4 (PALMA DE MALLORCA), Illes Balears
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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector