3D-SHAPER MEDICAL S.L

Hoja B551736· NIF B01756865

VigenteBarcelona
Registered address :
Activity :
Actividades de investigación
Legal form :
Sociedades de responsabilidad limitada
Share capital :
249 543,00 €
Incorporation :
04/09/2020
Directors :
Ludovic Nicolas Humbert, DISTRICT VENTURES SL, INVEREADY ASSET MANAGEMENT SGEIC SA, Riu Sole Antoni, Sam Peter Wilson, Burgell Bonet Robert

Legal information

Legal information for 3D-SHAPER MEDICAL S.L

NIF
Hoja registral
IRUS1000379250681
Legal formSociedades de responsabilidad limitada
Share capital249 543,00 €
Incorporation date04/09/2020
Register referenceTomo 48043 · Folio 161 · Hoja B551736
StatusVigente

Activity

3D-SHAPER MEDICAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 4 September 2020. The Spanish commercial register has published 20 filings for this company, from 4 September 2020 to 6 September 2024, across 7 distinct types of filing. Its registered share capital is 249 543,00 €.

Economic activity (CNAE)

8030 · Actividades de investigación

Corporate purpose

EL DISEÑO, DESARROLLO Y COMERCIALIZACION DE SOFTWARE MEDICO PARA EL DIAGNOSTICO DE LA OSTEOPOROSIS Y OTRAS ENFERMEDADES OSEAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
3D-SHAPER MEDICAL S.LDISTRICT VENTURES SLDISTRICT VENTURES SLINVEREADY ASSET MANAGEMENT SGEIC SAINVEREADY ASSET MANA…Ludovic Nicolas HumbertLudovic Nicolas Humb…Riu Sole AntoniRiu Sole AntoniSam Peter WilsonSam Peter WilsonADAS3D MEDICAL S.LADAS3D MEDICAL S.LRIU GODO S.LRIU GODO S.LSTEREODIVE MEDICAL S.LSTEREODIVE MEDICAL S…AERVIO SOLUTIONS SOCIEDAD LIMITADAAERVIO SOLUTIONS SOC…GALGO MEDICAL SLGALGO MEDICAL SL

Registered actos

  1. RevocacionesPublished 06/09/2024· Registered 29/08/2024· I/A 11
  2. NombramientosPublished 06/09/2024· Registered 29/08/2024· I/A 11
  3. RevocacionesPublished 22/07/2024· Registered 11/07/2024· I/A 10
  4. NombramientosPublished 22/07/2024· Registered 11/07/2024· I/A 10
  5. RevocacionesPublished 22/02/2023· Registered 15/02/2023· I/A 9
  6. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 9
  7. Cambio de domicilio socialPublished 22/02/2023· Registered 15/02/2023· I/A 9
  8. RevocacionesPublished 29/11/2021· Registered 19/11/2021· I/A 8
  9. NombramientosPublished 29/11/2021· Registered 19/11/2021· I/A 8
  10. NombramientosPublished 29/11/2021· Registered 19/11/2021· I/A 7
  11. NombramientosPublished 29/11/2021· Registered 19/11/2021· I/A 6
  12. Ampliación de capitalPublished 27/09/2021· Registered 15/09/2021· I/A 5
  13. NombramientosPublished 08/06/2021· Registered 31/05/2021· I/A 4
  14. RevocacionesPublished 18/05/2021· Registered 10/05/2021· I/A 3
  15. NombramientosPublished 18/05/2021· Registered 10/05/2021· I/A 3
  16. Ampliación de capitalPublished 18/05/2021· Registered 10/05/2021· I/A 3
  17. Modificaciones estatutariasPublished 18/05/2021· Registered 10/05/2021· I/A 3
  18. Reducción de capitalPublished 16/03/2021· Registered 05/03/2021· I/A 2
  19. ConstituciónPublished 04/09/2020· Registered 27/08/2020· I/A 1
  20. NombramientosPublished 04/09/2020· Registered 27/08/2020· I/A 1

Changes

  1. 22/02/2023Cambio de domicilio social

    RB CATALUNYA, NUM.53-55 P.4 (BARCELONA)

  2. 18/05/2021Modificaciones estatutarias

Capital · events

  1. 27/09/2021Ampliación de capital
    Resulting capital: 249 543,00 € (+14 270,00 €)
  2. 18/05/2021Ampliación de capital
    Resulting capital: 235 273,00 € (+35 273,00 €)
  3. 16/03/2021Reducción de capital
    Resulting capital: 200 000,00 €
  4. 04/09/2020Constitución
    Initial capital: 4 000 000,00 €

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. 06/09/2024#8239500
    RevocacionesNombramientos
    3D-SHAPER MEDICAL S.L. Revocaciones. PRESIDENTE: RIU SOLE ANTONI. APODERAD.SOL: LUDOVIC NICOLAS HUMBERT. Nombramientos. APODERAD.SOL: SAM PETER WILSON. PRESIDENTE: LUDOVIC NICOLAS HUMBERT. Datos registrales. S 8 , H B 551736, I/A 11 (29.08.24).
  2. 22/07/2024#8178948
    RevocacionesNombramientos
    3D-SHAPER MEDICAL S.L. Revocaciones. SECR.NO CONS: LEXCREA SLP. REPR.143 RRM: BURGELL BONET ROBERT. Nombramientos. SECR.NO CONS: BURGELL BONET ROBERT. V-SEC NO CON: BIGAS SANCHEZ ADRIA. Datos registrales. S 8 , H B 551736, I/A 10 (11.07.24).
  3. 22/02/2023#7401353
    RevocacionesNombramientosCambio de domicilio social
    3D-SHAPER MEDICAL S.L. Revocaciones. CONSEJERO: RENAUD WINZENRIETH. Nombramientos. CONSEJERO: SAM PETER WILSON. Cambio de domicilio social. RB CATALUNYA, NUM.53-55 P.4 (BARCELONA). Datos registrales. T 48043 , F 161, S 8, H B 551736, I/A 9 (15.02.23)…
  4. 29/11/2021#6701754
    RevocacionesNombramientos
    3D-SHAPER MEDICAL S.L. Revocaciones. APODERAD.SOL: LUDOVIC NICOLAS HUMBERT. Nombramientos. APODERAD.SOL: LUDOVIC NICOLAS HUMBERT. Datos registrales. T 47775 , F 135, S 8, H B 551736, I/A 8 (19.11.21).
  5. 29/11/2021#6701753
    Nombramientos
    3D-SHAPER MEDICAL S.L. Nombramientos. APODERAD.SOL: RIU SOLE ANTONI. Datos registrales. T 47775 , F 133, S 8, H B 551736, I/A 7 (19.11.21).
  6. 29/11/2021#6701752
    Nombramientos
    3D-SHAPER MEDICAL S.L. Nombramientos. APODERAD.SOL: DE LOS SANTOS HURTADO FREDERIC. Datos registrales. T 47775 , F 133, S 8, H B 551736, I/A 6 (19.11.21).
  7. 27/09/2021#6615806
    Ampliación de capital
    3D-SHAPER MEDICAL S.L. Ampliación de capital. Capital: 14.270,00 Euros. Resultante Suscrito: 249.543,00 Euros. Datos registrales. T 47775 , F 132, S 8, H B 551736, I/A 5 (15.09.21).
  8. 08/06/2021#6462436
    Nombramientos
    3D-SHAPER MEDICAL S.L. Nombramientos. APODERAD.SOL: LUDOVIC NICOLAS HUMBERT. Datos registrales. T 47775 , F 131, S 8, H B 551736, I/A 4 (31.05.21).
  9. 18/05/2021#6420555
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    3D-SHAPER MEDICAL S.L. Revocaciones. ADM.SOLIDAR.: RIU SOLE ANTONI;LUDOVIC NICOLAS HUMBERT. Nombramientos. CONSEJERO: RIU SOLE ANTONI. PRESIDENTE: RIU SOLE ANTONI. CONSEJERO: LUDOVIC NICOLAS HUMBERT;RENAUD WINZENRIETH;DISTRICT VENTURES SL. REPR.143 R…
  10. 16/03/2021#6309249
    Reducción de capital
    3D-SHAPER MEDICAL S.L. Reducción de capital. Importe reducción: 3.800.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 47437 , F 39, S 8, H B 551736, I/A 2 ( 5.03.21).
  11. 04/09/2020#6023896
    ConstituciónNombramientos
    3D-SHAPER MEDICAL S.L. Constitución. Comienzo de operaciones: 20.07.20. Objeto social: EL DISEÑO, DESARROLLO Y COMERCIALIZACION DE SOFTWARE MEDICO PARA EL DIAGNOSTICO DE LA OSTEOPOROSIS Y OTRAS ENFERMEDADES OSEAS. Domicilio: CL PARIS 179-181, 2-2 (BA…

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 2020

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 addressRB CATALUNYA, NUM.53-55 P.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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