ROB SURGICAL INVERSIONS SL

Hoja B422512· NIF B65751695

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
196 489,00 €
Incorporation :
19/04/2012
Director :
Amat Riera Jaume

Legal information

Legal information for ROB SURGICAL INVERSIONS SL

NIF
Hoja registral
IRUS1000366365680
Legal formSociedad Limitada (SL)
Share capital196 489,00 €
Incorporation date19/04/2012
LocalityBarcelona
Register referenceTomo 45202 · Folio 119 · Hoja B422512
StatusVigente

Activity

ROB SURGICAL INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 April 2012. The Spanish commercial register has published 6 filings for this company, from 19 April 2012 to 28 October 2021, across 3 distinct types of filing. Its registered share capital is 196 489,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,TENENCIA,E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES Y PARTICIPACIONES DE OTRAS SOCIEDADES,EXCEPTUANDO LOS VALORES EXPRESAMENTE RESERVADOS POR LEY DEL MERCADO DE VALORES.-

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 28/10/2021· Registered 21/10/2021· I/A 5
  2. Ampliación de capitalPublished 12/07/2016· Registered 05/07/2016· I/A 4
  3. Ampliación de capitalPublished 09/09/2014· Registered 02/09/2014· I/A 3
  4. Ampliación de capitalPublished 17/07/2012· Registered 05/07/2012· I/A 2
  5. ConstituciónPublished 19/04/2012· Registered 05/04/2012· I/A 1
  6. NombramientosPublished 19/04/2012· Registered 05/04/2012· I/A 1

Capital · events

  1. 28/10/2021Ampliación de capital
    Resulting capital: 196 489,00 € (+3 365,00 €)
  2. 12/07/2016Ampliación de capital
    Resulting capital: 193 124,00 € (+25 030,00 €)
  3. 09/09/2014Ampliación de capital
    Resulting capital: 168 094,00 € (+7 584,00 €)
  4. 17/07/2012Ampliación de capital
    Resulting capital: 160 510,00 € (+155 500,00 €)
  5. 19/04/2012Constitución
    Initial capital: 5 010,00 €

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. 28/10/2021#6658755
    Ampliación de capital
    ROB SURGICAL INVERSIONS SL. Ampliación de capital. Capital: 3.365,00 Euros. Resultante Suscrito: 196.489,00 Euros. Datos registrales. T 45202 , F 119, S 8, H B 422512, I/A 5 (21.10.21).
  2. 12/07/2016#3938333
    Ampliación de capital
    ROB SURGICAL INVERSIONS SL. Ampliación de capital. Capital: 25.030,00 Euros. Resultante Suscrito: 193.124,00 Euros. Otros conceptos: SE RECTIFICA LA INS.3 EN CUANTO AL IMPORTE CORRESPONDIENTE A LA PRIMA DE EMISION EN EL AUMENTO DE CAPITAL, Y EN CONSE…
  3. 09/09/2014#2959899
    Ampliación de capital
    ROB SURGICAL INVERSIONS SL. Ampliación de capital. Capital: 7.584,00 Euros. Resultante Suscrito: 168.094,00 Euros. Datos registrales. T 43115 , F 75, S 8, H B 422512, I/A 3 ( 2.09.14).
  4. 17/07/2012#1818024
    Ampliación de capital
    ROB SURGICAL INVERSIONS SL. Ampliación de capital. Capital: 155.500,00 Euros. Resultante Suscrito: 160.510,00 Euros. Datos registrales. T 43115 , F 72, S 8, H B 422512, I/A 2 ( 5.07.12).
  5. 19/04/2012#1690511
    ConstituciónNombramientos
    ROB SURGICAL INVERSIONS SL. Constitución. Comienzo de operaciones: 2.03.12. Objeto social: ADQUISICION,TENENCIA,E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES Y PARTICIPACIONES DE OTRAS SOCIEDADES,EXCEPTUANDO LOS VALORES EXPRESAMENTE RESERV…

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 2012

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 addressCL RECTOR UBACH Num.13 P.3 PTA.2 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

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