ORTOPEDIA MARTINEZ SL

Hoja AS31765· NIF B74116237

Struck off · 20/03/2018Asturias
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Former name :
ORTOPEDIA MARTINEZ SLNE

Legal information

Legal information for ORTOPEDIA MARTINEZ SL

NIF
Hoja registral
IRUS1000233938562
Legal formSociedad Limitada (SL)
Register referenceTomo 3771 · Folio 44 · Hoja AS31765
Former names
ORTOPEDIA MARTINEZ SLNE2009-01-22 → 2009-01-28
StatusLiquidada

Activity

ORTOPEDIA MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). The Spanish commercial register has published 11 filings for this company, from 22 January 2009 to 20 March 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

1.- La fabricacion de aparatos de prótesis y ortopedia, corsés, elementos de sujección y de prótesis ocular, dental y auditiva, manos, brazos y piernas artificiales, asi como artículos y aparatos para caso de fracturas, mulestas, cabestrillos y otros aparatos para fracturas y luxaciones y la fabrica.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ORTOPEDIA MARTINEZ SLMartinez Alvarez CarmenMartinez Alvarez Car…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Martinez Leon Lucia100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/03/2018· Registered 07/03/2018· I/A 5
  2. NombramientosPublished 20/03/2018· Registered 07/03/2018· I/A 5
  3. DisoluciónPublished 20/03/2018· Registered 07/03/2018· I/A 5
  4. ExtinciónPublished 20/03/2018· Registered 07/03/2018· I/A 5
  5. Ceses/DimisionesPublished 22/01/2009· Registered 08/01/2009· I/A 4
  6. NombramientosPublished 22/01/2009· Registered 08/01/2009· I/A 4
  7. Modificaciones estatutariasPublished 22/01/2009· Registered 08/01/2009· I/A 4
  8. Cambio de objeto socialPublished 22/01/2009· Registered 08/01/2009· I/A 4

Changes

  1. 20/03/2018Cambio de denominación social

    ORTOPEDIA MARTINEZ SLNE→ORTOPEDIA MARTINEZ SL

  2. 20/03/2018Disolución
  3. 20/03/2018Extinción
  4. 22/01/2009Cambio de objeto social

    1.- La fabricacion de aparatos de prótesis y ortopedia, corsés, elementos de sujección y de prótesis ocular, dental y auditiva, manos, brazos y piernas artificiales, asi como artículos y aparatos para caso de fracturas, mulestas, cabestrillos y otros aparatos para fracturas y luxaciones y la fabrica.

  5. 22/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2018#4802449
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ORTOPEDIA MARTINEZ SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ALVAREZ CARMEN;MARTINEZ ALVAREZ LUIS MANUEL. Nombramientos. Liquidador: MARTINEZ ALVAREZ CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 3771 , F 44, S 8, H AS 31765, I/A …
  2. 28/01/2009#36827

    Company name: ORTOPEDIA MARTINEZ SLNE

    ORTOPEDIA MARTINEZ SLNE. Transformación de sociedad. Denominación y forma adoptada: ORTOPEDIA MARTINEZ SL. Datos registrales. T 3306 , F 2, S 8, H AS 31765, I/A 4 ( 8.01.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …
  3. 28/01/2009#36791

    Company name: ORTOPEDIA MARTINEZ SLNE

    ORTOPEDIA MARTINEZ SLNE. Fe de erratas: Publicada por error la adaptacion a la Ley 2/1995 cuando en realidad se hade publicar como transformacion de SLNE a SL. Datos registrales. T 3306 , F 2, S 8, H AS 31765, I/A 4 ( 8.01.09).
  4. 22/01/2009#25351

    Company name: ORTOPEDIA MARTINEZ SLNE

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialCambio de identidad del socio único
    ORTOPEDIA MARTINEZ SLNE. Adaptación Ley 2/95. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ LEON LUCIA. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALVAREZ FERNANDO. Nombramientos. Adm. Solid.: MARTINEZ ALVAREZ CARMEN;MARTINEZ ALVARE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAMON PEREZ DE AYALA 2 BAJO, ASTURIAS, MIERES
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.

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