RETINALYZE ESPAÑA SL
Hoja B493409· NIF B73799447
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Runo Ebsjorn Lau Asserfelt
Legal information
Legal information for RETINALYZE ESPAÑA SL
Activity
RETINALYZE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). The Spanish commercial register has published 3 filings for this company, from 7 November 2016 to 14 March 2024, across 2 distinct types of filing.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Corporate purpose
AMPLIAR A:COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS.COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS.
Directors and representatives
Directors
Current
- Runo Ebsjorn Lau AsserfeltAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/03/2024· Registered 06/03/2024· I/A 4
- Cambio de objeto socialPublished 14/03/2024· Registered 06/03/2024· I/A 4
- Cambio de domicilio socialPublished 07/11/2016· Registered 27/10/2016· I/A 3
Changes
- 14/03/2024Cambio de domicilio social
PJ GIRASOL Num.5 P.3 PTA.A (BARCELONA)
- 14/03/2024Cambio de objeto social
AMPLIAR A:COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS.COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS.
- 07/11/2016Cambio de domicilio social
CL MORET, 19, LA FLORESTA (SANT CUGAT DEL VALLES)
Timeline (BORME)
- 14/03/2024#7984537Cambio de domicilio socialCambio de objeto social
RETINALYZE ESPAÑA SL. Cambio de domicilio social. PJ GIRASOL Num.5 P.3 PTA.A (BARCELONA). Cambio de objeto social. AMPLIAR A:COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS.COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS. Datos registrales. T 45606 ,… - 07/11/2016#4094909Cambio de domicilio social
RETINALYZE ESPAÑA SL. Cambio de domicilio social. CL MORET, 19, LA FLORESTA (SANT CUGAT DEL VALLES). Datos registrales. T 45606 , F 34, S 8, H B 493409, I/A 3 (27.10.16).
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.
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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).
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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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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
Prospect
Spanish companies in the same line of business — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.