REORT DESIGN SOCIEDAD LIMITADA

Hoja AS37359· NIF B33951609

VigenteAsturias
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Director :
Ovejero Martin Montserrat

Legal information

Legal information for REORT DESIGN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000235011855
Legal formSociedad Limitada (SL)
Register referenceTomo 3842 · Folio 107 · Hoja AS37359
StatusVigente

Activity

REORT DESIGN SOCIEDAD LIMITADA 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 14 filings for this company, from 19 January 2009 to 14 February 2013, across 6 distinct types of filing.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
REORT DESIGN SOCIEDAD…Ovejero Martin MontserratOvejero Martin Monts…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REORT DESIGN SOCIEDAD…Martin Carboneras Marta MontserratMartin Carboneras Ma…

Beneficial owner (UBO)

Martin Carboneras Marta Montserrat100 %

Individual · ultimate beneficial owner · since 19/01/2009

Beneficial owner network map

2 nodes Person Company
REORT DESIGN SOCIEDAD…Martin Carboneras Marta MontserratMartin Carboneras Ma…

Registered actos

  1. RevocacionesPublished 14/02/2013· Registered 05/02/2013· I/A 11
  2. NombramientosPublished 02/09/2010· Registered 23/08/2010· I/A 10
  3. NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 9
  4. Ceses/DimisionesPublished 15/07/2010· Registered 05/07/2010· I/A 8
  5. NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 8
  6. Modificaciones estatutariasPublished 15/07/2010· Registered 05/07/2010· I/A 8
  7. Cambio de domicilio socialPublished 15/07/2010· Registered 05/07/2010· I/A 8
  8. Ceses/DimisionesPublished 23/03/2009· Registered 10/03/2009· I/A 6
  9. NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 6
  10. Modificaciones estatutariasPublished 23/03/2009· Registered 10/03/2009· I/A 6
  11. Cambio de domicilio socialPublished 23/03/2009· Registered 10/03/2009· I/A 6
  12. Declaración de unipersonalidadPublished 19/01/2009· Registered 31/12/2008· I/A 5
  13. RevocacionesPublished 19/01/2009· Registered 31/12/2008· I/A 4

Changes

  1. 15/07/2010Cambio de domicilio social

    POLIG PROMOSA, CALLE W-6, NAVE 45 - 33211 (GIJON)

  2. 15/07/2010Modificaciones estatutarias
  3. 23/03/2009Cambio de domicilio social

    C/ AMERICA 4 - 33212

  4. 23/03/2009Modificaciones estatutarias
  5. 19/01/2009Declaración de unipersonalidad

    MARTIN CARBONERAS MARTA MONTSERRAT

Timeline (BORME)

  1. 14/02/2013#2126738
    Revocaciones
    REORT DESIGN SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: GARCIA NICOLAS JUAN CARLOS. Datos registrales. T 3842 , F 107, S 8, H AS 37359, I/A 11 ( 5.02.13).
  2. 02/09/2010#865202
    Nombramientos
    REORT DESIGN SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GARCIA NICOLAS JUAN CARLOS. Datos registrales. T 3653 , F 225, S 8, H AS 37359, I/A 10 (23.08.10).
  3. 15/07/2010#805082
    Nombramientos
    REORT DESIGN SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: OVEJERO GONZALEZ JUAN JOSE;MARTIN CARBONERAS MARTA MONTSERRAT. Datos registrales. T 3653 , F 225, S 8, H AS 37359, I/A 9 ( 5.07.10).
  4. 15/07/2010#805081
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    REORT DESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTIN CARBONERAS MARTA MONTSERRAT;OVEJERO GONZALEZ JUAN JOSE. Nombramientos. Adm. Unico: OVEJERO MARTIN MONTSERRAT. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-…
  5. 23/03/2009#132030
    REORT DESIGN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3653 , F 225, S 8, H AS 37359, I/A 7 (10.03.09).
  6. 23/03/2009#132029
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    REORT DESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN CARBONERAS MARTA MONTSERRAT. Nombramientos. Adm. Solid.: MARTIN CARBONERAS MARTA MONTSERRAT;OVEJERO GONZALEZ JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administrac…
  7. 19/01/2009#16471
    Declaración de unipersonalidad
    REORT DESIGN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTIN CARBONERAS MARTA MONTSERRAT. Datos registrales. T 3653 , F 224, S 8, H AS 37359, I/A 5 (31.12.08).
  8. 19/01/2009#16470
    Revocaciones
    REORT DESIGN SOCIEDAD LIMITADA. Revocaciones. Apoderado: ORDOÑEZ FUEYO MARIA ANGELES. Apo.Sol.: ALVAREZ GARCIA MANUEL BAUTISTA. Datos registrales. T 3653 , F 224, S 8, H AS 37359, I/A 4 (31.12.08).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressPOLIG PROMOSA, CALLE W-6, NAVE 45 - 33211 (GIJON), Asturias
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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