OSTEOPLAC INNOVATIONS SL

Hoja SS42322· NIF B75233726

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
27/01/2020
Director :
BESTEAGA GROUP SL

Legal information

Legal information for OSTEOPLAC INNOVATIONS SL

NIF
Hoja registral
IRUS1000126240658
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date27/01/2020
LocalityDonostia/San Sebastián
Register referenceTomo 2931 · Folio 130 · Hoja SS42322
StatusVigente

Activity

OSTEOPLAC INNOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 27 January 2020. The Spanish commercial register has published 8 filings for this company, from 27 January 2020 to 1 December 2023, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

La venta de material médico y dental.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
OSTEOPLAC INNOVATIONS…BESTEAGA GROUP SLBESTEAGA GROUP SLFORMEDIKA EDUCATION SLFORMEDIKA EDUCATION …MAXCAMINO GROUP SLMAXCAMINO GROUP SL

Cap table · shareholdings

  • OSTEOPLAC SL100 %

    Legal entity · since 27/01/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
OSTEOPLAC INNOVATIONS…OSTEOPLAC SLOSTEOPLAC SLFORMEDIKA EDUCATION SLFORMEDIKA EDUCATION …

Beneficial owner (UBO)

OSTEOPLAC SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/01/2020

Beneficial owner network map

3 nodes Person Company
OSTEOPLAC INNOVATIONS…OSTEOPLAC SLOSTEOPLAC SLFORMEDIKA EDUCATION SLFORMEDIKA EDUCATION …

Registered actos

  1. ReeleccionesPublished 01/12/2023· Registered 17/11/2023· I/A 5
  2. Ceses/DimisionesPublished 08/11/2021· Registered 27/10/2021· I/A 3
  3. NombramientosPublished 08/11/2021· Registered 27/10/2021· I/A 3
  4. NombramientosPublished 03/06/2021· Registered 24/05/2021· I/A 2
  5. ConstituciónPublished 27/01/2020· Registered 07/01/2020· I/A 1
  6. Declaración de unipersonalidadPublished 27/01/2020· Registered 07/01/2020· I/A 1
  7. NombramientosPublished 27/01/2020· Registered 07/01/2020· I/A 1

Changes

  1. 27/01/2020Declaración de unipersonalidad

    OSTEOPLAC SL

Capital · events

  1. 27/01/2020Constitución
    Initial capital: 200 000,00 €

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. 01/12/2023#7822168
    Reelecciones
    OSTEOPLAC INNOVATIONS SL. Reelecciones. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 2931 , F 130, S 8, H SS 42322, I/A 5 (17.11.23).
  2. 02/12/2021#6709479
    Cambio de identidad del socio único
    OSTEOPLAC INNOVATIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: MAXCAMINO GROUP SL. Datos registrales. T 2931 , F 130, S 8, H SS 42322, I/A 4 (26.11.21).
  3. 08/11/2021#6671984
    Ceses/DimisionesNombramientos
    OSTEOPLAC INNOVATIONS SL. Ceses/Dimisiones. Adm. Unico: GOENAGA ECHEVESTE EDUARDO. Nombramientos. Adm. Unico: BESTEAGA GROUP SL. Datos registrales. T 2931 , F 129, S 8, H SS 42322, I/A 3 (27.10.21).
  4. 03/06/2021#6455293
    Nombramientos
    OSTEOPLAC INNOVATIONS SL. Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 2931 , F 129, S 8, H SS 42322, I/A 2 (24.05.21).
  5. 27/01/2020#5760450
    ConstituciónDeclaración de unipersonalidadNombramientos
    OSTEOPLAC INNOVATIONS SL. Constitución. Comienzo de operaciones: 23.12.19. Objeto social: La venta de material médico y dental. Domicilio: PASEO URUMEA Nº5, BAJO. (DONOSTIA-SAN SEBASTIAN). Capital: 200.000,00 Euros. Declaración de unipersonalidad. So…

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 2020

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 addressPASEO URUMEA Nº5, BAJO, Donostia/San Sebastián, Gipuzkoa
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 de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector