ORTOPEDIA MALLORCA SL
Hoja PM22814· NIF B07753510
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Blom Bianca, Garcia Riera Tomas
Legal information
Legal information for ORTOPEDIA MALLORCA SL
Activity
ORTOPEDIA MALLORCA 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). The Spanish commercial register has published 5 filings for this company, from 12 December 2011 to 20 May 2014, across 4 distinct types of filing.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Directors and representatives
Directors
Current
- Blom BiancaAdministrador Único
- Garcia Riera TomasSince 25/11/2011Administrador Único
Former
- Martinez Veiga LuisCeased on 25/11/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Garcia Riera Tomas100 %
Individual · since 12/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Riera Tomas100 %
Individual · ultimate beneficial owner · since 12/12/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 20/05/2014· Registered 09/05/2014· I/A 3
- Declaración de unipersonalidadPublished 12/12/2011· Registered 25/11/2011· I/A 2
- Ceses/DimisionesPublished 12/12/2011· Registered 25/11/2011· I/A 2
- NombramientosPublished 12/12/2011· Registered 25/11/2011· I/A 2
- Modificaciones estatutariasPublished 12/12/2011· Registered 25/11/2011· I/A 2
Changes
- 20/05/2014Modificaciones estatutarias
- 12/12/2011Declaración de unipersonalidad
GARCIA RIERA TOMAS
- 12/12/2011Modificaciones estatutarias
Timeline (BORME)
- 20/05/2014#2809032Modificaciones estatutarias
ORTOPEDIA MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Administrador, y, en su consecuencia, se adiciona un nuevo artículo a los estatutos, que será el artículo 10º bis. Datos regi… - 12/12/2011#1495200Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ORTOPEDIA MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GARCIA RIERA TOMAS. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ VEIGA LUIS;GARCIA RIERA TOMAS. Nombramientos. Adm. Unico: GARCIA RIERA TOMAS. Modificaciones esta…
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
Prospect
Spanish companies in the same line of business — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.