PHI MED EUROPE SL

Hoja B413491· NIF B65602534

VigenteBarcelona
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
97 200,00 €
Incorporation :
24/10/2011
Director :
Odriozola Orlandi Ariel Andres

Legal information

Legal information for PHI MED EUROPE SL

NIF
Hoja registral
IRUS1000365672783
Legal formSociedad Limitada (SL)
Share capital97 200,00 €
Incorporation date24/10/2011
LocalityCastelldefels
Register referenceTomo 42806 · Folio 180 · Hoja B413491
StatusVigente

Activity

PHI MED EUROPE SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 24 October 2011. The Spanish commercial register has published 9 filings for this company, from 24 October 2011 to 22 July 2021, across 4 distinct types of filing. Its registered share capital is 97 200,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

LA INVESTIGACION,DESARROLLO,INDUSTRIALIZACION Y COMERCIALIZACION DE APARATOS Y TECNOLOGIA DE SANIDAD EN GENERAL.COMPRA,VENTA,IMPORTACION Y EXPORTACION DE EQUIPOS Y COMPONENTES DE HARDWARE Y SOFTWARE,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PHI MED EUROPE SLOdriozola Orlandi Ariel AndresOdriozola Orlandi Ar…

Registered actos

  1. NombramientosPublished 22/07/2021· Registered 14/07/2021· I/A 6
  2. RevocacionesPublished 14/12/2020· Registered 02/12/2020· I/A 5
  3. NombramientosPublished 14/12/2020· Registered 02/12/2020· I/A 5
  4. RevocacionesPublished 19/07/2019· Registered 11/07/2019· I/A 4
  5. NombramientosPublished 19/07/2019· Registered 11/07/2019· I/A 4
  6. Ampliación de capitalPublished 07/11/2018· Registered 26/10/2018· I/A 3
  7. NombramientosPublished 04/11/2011· Registered 25/10/2011· I/A 2
  8. ConstituciónPublished 24/10/2011· Registered 11/10/2011· I/A 1
  9. NombramientosPublished 24/10/2011· Registered 11/10/2011· I/A 1

Capital · events

  1. 07/11/2018Ampliación de capital
    Resulting capital: 97 200,00 € (+16 200,00 €)
  2. 24/10/2011Constitución
    Initial capital: 81 000,00 €

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. 22/07/2021#6536621
    Nombramientos
    PHI MED EUROPE SL. Nombramientos. AUDIT.ART265: GRUPO INTEGRAL NEGOCIADOR SLP. Datos registrales. T 42806 , F 180, S 8, H B 413491, I/A 6 (14.07.21).
  2. 14/12/2020#6163125
    RevocacionesNombramientos
    PHI MED EUROPE SL. Revocaciones. CONSEJERO: ODRIOZOLA ORLANDI ARIEL ANDRES. PRESIDENTE: ODRIOZOLA ORLANDI ARIEL ANDRES. CONS.DEL.SOL: ODRIOZOLA ORLANDI ARIEL ANDRES. CONSEJERO: ODRIOZOLA RODRIGUEZ FACIO MARIA BELEN. SECRETARIO: ODRIOZOLA RODRIGUEZ FA…
  3. 19/07/2019#5502513
    RevocacionesNombramientos
    PHI MED EUROPE SL. Revocaciones. ADM.UNICO: ODRIOZOLA ORLANDI ARIEL ANDRES. Nombramientos. CONSEJERO: ODRIOZOLA ORLANDI ARIEL ANDRES. PRESIDENTE: ODRIOZOLA ORLANDI ARIEL ANDRES. CONS.DEL.SOL: ODRIOZOLA ORLANDI ARIEL ANDRES. CONSEJERO: ODRIOZOLA RODRI…
  4. 07/11/2018#5117931
    Ampliación de capital
    PHI MED EUROPE SL. Ampliación de capital. Capital: 16.200,00 Euros. Resultante Suscrito: 97.200,00 Euros. Datos registrales. T 42806 , F 179, S 8, H B 413491, I/A 3 (26.10.18).
  5. 04/11/2011#1442191
    Nombramientos
    PHI MED EUROPE SL. Nombramientos. APODERADO: RODRIGUEZ FACIO NARDONE ADRIANA ESTHER. Datos registrales. T 42806 , F 178, S 8, H B 413491, I/A 2 (25.10.11).
  6. 24/10/2011#1424628
    ConstituciónNombramientos
    PHI MED EUROPE SL. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: LA INVESTIGACION,DESARROLLO,INDUSTRIALIZACION Y COMERCIALIZACION DE APARATOS Y TECNOLOGIA DE SANIDAD EN GENERAL.COMPRA,VENTA,IMPORTACION Y EXPORTACION DE EQUIPOS Y COMP…

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 addressAV 303, 19 21 BLOQUE A P.2 PTA.1 (CASTELLDEFELS), Castelldefels, Barcelona
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

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