SANYCOM TECHNOLOGIES SL

Hoja B363372· NIF B64800790

Struck off · 01/03/2022Barcelona
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
144 012,00 €

Legal information

Legal information for SANYCOM TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000361006027
Legal formSociedad Limitada (SL)
Share capital144 012,00 €
LocalitySant Cugat del Vallès
Register referenceTomo 47768 · Folio 147 · Hoja B363372
StatusLiquidada

Activity

SANYCOM TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). The Spanish commercial register has published 15 filings for this company, from 27 December 2010 to 1 March 2022, across 6 distinct types of filing. Its registered share capital is 144 012,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 01/03/2022· Registered 22/02/2022· I/A 10
  2. NombramientosPublished 11/05/2021· Registered 03/05/2021· I/A 9
  3. NombramientosPublished 20/01/2021· Registered 12/01/2021· I/A 8
  4. RevocacionesPublished 20/01/2021· Registered 12/01/2021· I/A 7
  5. NombramientosPublished 20/01/2021· Registered 12/01/2021· I/A 7
  6. RevocacionesPublished 27/09/2016· Registered 20/09/2016· I/A 6
  7. NombramientosPublished 27/09/2016· Registered 20/09/2016· I/A 6
  8. RevocacionesPublished 23/08/2016· Registered 16/08/2016· I/A 5
  9. NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 5
  10. Cambio de domicilio socialPublished 23/08/2016· Registered 16/08/2016· I/A 5
  11. RevocacionesPublished 24/02/2012· Registered 14/02/2012· I/A 4
  12. Ampliación de capitalPublished 01/07/2011· Registered 21/06/2011· I/A 3
  13. RevocacionesPublished 27/12/2010· Registered 14/12/2010· I/A 2
  14. NombramientosPublished 27/12/2010· Registered 14/12/2010· I/A 2
  15. Modificaciones estatutariasPublished 27/12/2010· Registered 14/12/2010· I/A 2

Changes

  1. 01/03/2022Extinción
  2. 23/08/2016Cambio de domicilio social

    RB DEL CELLER,117-119, BAJOS (SANT CUGAT DEL VALLES)

  3. 27/12/2010Modificaciones estatutarias

Capital · events

  1. 01/07/2011Ampliación de capital
    Resulting capital: 144 012,00 € (+141 000,00 €)

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. 01/03/2022#6834704
    Extinción
    SANYCOM TECHNOLOGIES SL. Extinción. Datos registrales. T 47768 , F 147, S 8, H B 363372, I/A 10 (22.02.22).
  2. 11/05/2021#6405134
    Nombramientos
    SANYCOM TECHNOLOGIES SL. Nombramientos. APOD.SOL/MAN: KERMAN ELORDI IZCOA. Datos registrales. T 40313 , F 18, S 8, H B 363372, I/A 9 ( 3.05.21).
  3. 20/01/2021#6212029
    Nombramientos
    SANYCOM TECHNOLOGIES SL. Nombramientos. APOD.SOL/MAN: GALLART PASIAS ALBERT;GALLART PASIAS BEATRIZ. Datos registrales. T 40313 , F 16, S 8, H B 363372, I/A 8 (12.01.21).
  4. 20/01/2021#6212028
    RevocacionesNombramientos
    SANYCOM TECHNOLOGIES SL. Revocaciones. ADM.UNICO: GALLART PASIAS ALBERTO. Nombramientos. ADM.SOLIDAR.: OSES MUGICA NURIA;CENTELLES SATRUSTEGUI ENRIQUE. Datos registrales. T 40313 , F 16, S 8, H B 363372, I/A 7 (12.01.21).
  5. 27/09/2016#4037038
    RevocacionesNombramientos
    SANYCOM TECHNOLOGIES SL. Revocaciones. CONSEJERO: PULSO EDICIONES SL. SECRETARIO: PULSO EDICIONES SL. REPR.143 RRM: GALLART PASIAS BEATRIZ. CONSEJERO: GALLART PASIAS ALBERT. CONS. DELEG.: GALLART PASIAS ALBERT. CONSEJERO: PASIAS LOMELINO GLORIA. Nomb…
  6. 23/08/2016#3995343
    RevocacionesNombramientosCambio de domicilio social
    SANYCOM TECHNOLOGIES SL. Revocaciones. CONSEJERO: MCB XXI INVEST SL. PRESIDENTE: MCB XXI INVEST SL. REPR.143 RRM: GARI EGUILLOR MANUEL. Nombramientos. CONSEJERO: PASIAS LOMELINO GLORIA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: PU…
  7. 24/02/2012#1608617
    Revocaciones
    SANYCOM TECHNOLOGIES SL. Revocaciones. CONSEJERO: MORENO FUENTES JOSE MANUEL. Datos registrales. T 40313 , F 15, S 8, H B 363372, I/A 4 (14.02.12).
  8. 01/07/2011#1283056
    Ampliación de capital
    SANYCOM TECHNOLOGIES SL. Ampliación de capital. Capital: 141.000,00 Euros. Resultante Suscrito: 144.012,00 Euros. Datos registrales. T 40313 , F 14, S 8, H B 363372, I/A 3 (21.06.11).
  9. 27/12/2010#1002441
    RevocacionesNombramientosModificaciones estatutarias
    SANYCOM TECHNOLOGIES SL. Revocaciones. CONSEJERO: GALLART PASIAS ALBERTO. CONS. DELEG.: GALLART PASIAS ALBERTO. CONSEJERO: PASIAS LOMELINO GLORIA. PRESIDENTE: PASIAS LOMELINO GLORIA. CONSEJERO: GARI EGUILLOR MANUEL. SECRETARIO: GARI EGUILLOR MANUEL. …

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.

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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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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 addressRB DEL CELLER, 117-119, BAJOS (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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