PROTESIS LOPEZ FERRER SOCIEDAD LIMITADA

Hoja V62924· NIF B96806435

VigenteValencia
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Directors :
Calatayud Escorcia Baltasar, Lopez Ferrer Jose Carlos
Former name :
PROTESIS CALATAYUD LOPEZ SL

Legal information

Legal information for PROTESIS LOPEZ FERRER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000144078051
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 6200 · Folio 201 · Hoja V62924
Former names
PROTESIS CALATAYUD LOPEZ SLL2019-06-27 → 2020-01-23
PROTESIS CALATAYUD LOPEZ SL2020-10-27
StatusVigente

Activity

PROTESIS LOPEZ FERRER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). The Spanish commercial register has published 7 filings for this company, from 27 June 2019 to 5 January 2021, across 5 distinct types of filing.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROTESIS LOPEZ FERRER…Lopez Ferrer Jose CarlosLopez Ferrer Jose Ca…Calatayud Escorcia BaltasarCalatayud Escorcia B…DLAB DISEÑO DIGITAL SLDLAB DISEÑO DIGITAL …

Registered actos

  1. Modificaciones estatutariasPublished 27/10/2020· Registered 20/10/2020· I/A 6
  2. Cambio de denominación socialPublished 27/10/2020· Registered 20/10/2020· I/A 6
  3. Cambio de domicilio socialPublished 27/10/2020· Registered 20/10/2020· I/A 6
  4. Ceses/DimisionesPublished 23/01/2020· Registered 16/01/2020· I/A 5
  5. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 5
  6. Modificaciones estatutariasPublished 27/06/2019· Registered 20/06/2019· I/A 4

Changes

  1. 05/01/2021Cambio de denominación social

    PROTESIS CALATAYUD LOPEZ SL→PROTESIS LOPEZ FERRER SOCIEDAD LIMITADA

  2. 27/10/2020Cambio de denominación social

    PROTESIS CALATAYUD LOPEZ SLL→PROTESIS CALATAYUD LOPEZ SL

  3. 27/10/2020Cambio de domicilio social

    C/ MAESTRO SOLER 19 1 (PATERNA)

  4. 27/10/2020Modificaciones estatutarias
  5. 27/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2021#10543304
    PROTESIS LOPEZ FERRER SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Fe de erratas: Se omitió la publicación del cambio de estructura del órgano de administración en el Bolet…
  2. 27/10/2020#6090907

    Company name: PROTESIS CALATAYUD LOPEZ SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    PROTESIS CALATAYUD LOPEZ SL. Modificaciones estatutarias. La sociedad PROTESIS CALATAYUD LOPEZ SLL pierde el carácter laboral pasándose a denominar PROTESIS CALATAYUD LOPEZ SL. Cambio de denominación social. PROTESIS LOPEZ FERRER SOCIEDAD LIMITADA. C…
  3. 23/01/2020#5755987

    Company name: PROTESIS CALATAYUD LOPEZ SLL

    Ceses/DimisionesNombramientos
    PROTESIS CALATAYUD LOPEZ SLL. Ceses/Dimisiones. Adm. Solid.: LOPEZ FERRER JOSE CARLOS. Nombramientos. Adm. Unico: LOPEZ FERRER JOSE CARLOS. Datos registrales. T 6200, L 3506, F 201, S 8, H V 62924, I/A 5 (16.01.20).
  4. 27/06/2019#5469774

    Company name: PROTESIS CALATAYUD LOPEZ SLL

    Modificaciones estatutarias
    PROTESIS CALATAYUD LOPEZ SLL. Adaptación Ley 44/2015. Modificaciones estatutarias. Como consecuencia de la adaptación a la Ley 44/2015, se modifican y refunden los Estatutos Sociales en un nuevo texto. . Datos registrales. T 6200, L 3506, F 198, S 8,…

Official documents

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAESTRO SOLER 19 1 (PATERNA), València
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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