ROMALTEK MEDICAL SL

Hoja B418869· NIF B65683013

VigenteBarcelona
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
10/01/2012
Directors :
Rodiera Clarens Alexandre, Rodiera Olive Jose Javier

Legal information

Legal information for ROMALTEK MEDICAL SL

NIF
Hoja registral
IRUS1000365944058
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date10/01/2012
LocalityBarcelona
Phone
Register referenceTomo 42916 · Folio 53 · Hoja B418869
StatusVigente

Activity

ROMALTEK MEDICAL 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). It was incorporated on 10 January 2012. The Spanish commercial register has published 5 filings for this company, from 10 January 2012 to 18 December 2023, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

AMPLIAR A: LA FABRICACION Y COMERCIALIZACION DE MATERIAL MEDICO QUIRURGICO.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ROMALTEK MEDICAL SLRodiera Clarens AlexandreRodiera Clarens Alex…Rodiera Olive Jose JavierRodiera Olive Jose J…CUFF-TECH S.LCUFF-TECH S.LROCLAPA SLROCLAPA SL

Registered actos

  1. RevocacionesPublished 18/12/2023· Registered 11/12/2023· I/A 3
  2. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 3
  3. Cambio de objeto socialPublished 16/11/2022· Registered 07/11/2022· I/A 2
  4. ConstituciónPublished 10/01/2012· Registered 28/12/2011· I/A 1
  5. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 1

Changes

  1. 16/11/2022Cambio de objeto social

    AMPLIAR A: LA FABRICACION Y COMERCIALIZACION DE MATERIAL MEDICO QUIRURGICO.

Capital · events

  1. 10/01/2012Constitución
    Initial capital: 4 000,00 €

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. 18/12/2023#7843488
    RevocacionesNombramientos
    ROMALTEK MEDICAL SL. Revocaciones. ADM.UNICO: RODIERA OLIVE JOSE JAVIER. Nombramientos. ADM.SOLIDAR.: RODIERA OLIVE JOSE JAVIER;RODIERA CLARENS ALEXANDRE. Datos registrales. T 42916 , F 53, S 8, H B 418869, I/A 3 (11.12.23).
  2. 16/11/2022#7242018
    Cambio de objeto social
    ROMALTEK MEDICAL SL. Cambio de objeto social. AMPLIAR A: LA FABRICACION Y COMERCIALIZACION DE MATERIAL MEDICO QUIRURGICO. Datos registrales. T 42916 , F 53, S 8, H B 418869, I/A 2 ( 7.11.22).
  3. 10/01/2012#1529209
    ConstituciónNombramientos
    ROMALTEK MEDICAL SL. Constitución. Comienzo de operaciones: 15.11.11. Objeto social: INVESTIGACION,CREACION Y DESARROLLO DE PATENTES Y MODELO DE UTILIDAD,ASI COMO SU EXPLOTACION O COMERCIALIZACION TANTO AL MAYOR COMO AL MENOR,Y A NIVEL NACIONAL E INT…

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 TEODORA LAMADRID Num.52 ESC.F P.4 PTA.1 (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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector