SCOPECARE SPAIN SL

Hoja B480107· NIF B66695305

VigenteBarcelona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
37 986,00 €
Incorporation :
15/02/2016
Director :
ENDOSCOPY REPAIR & SERVICE SL
Former name :
WEIL ZONE SL

Legal information

Legal information for SCOPECARE SPAIN SL

NIF
Hoja registral
IRUS1000372176465
Legal formSociedad Limitada (SL)
Share capital37 986,00 €
Incorporation date15/02/2016
LocalityCastelldefels
Register referenceTomo 45604 · Folio 43 · Hoja B480107
Former names
WEIL ZONE SL2016-02-15 → 2016-08-02
StatusVigente

Activity

SCOPECARE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 15 February 2016. The Spanish commercial register has published 17 filings for this company, from 15 February 2016 to 17 May 2017, across 7 distinct types of filing. Its registered share capital is 37 986,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

LA REPARACION, MANTENIMIENTO, DISTRIBUCION, ARRENDAMIENTO Y FABRICACION DE ENDOSCOPIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SCOPECARE SPAIN SLENDOSCOPY REPAIR & SERVICE SLENDOSCOPY REPAIR & S…

Registered actos

  1. RevocacionesPublished 17/05/2017· Registered 08/05/2017· I/A 10
  2. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 10
  3. RevocacionesPublished 07/12/2016· Registered 28/11/2016· I/A 9
  4. NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 9
  5. NombramientosPublished 14/10/2016· Registered 04/10/2016· I/A 8
  6. RevocacionesPublished 15/09/2016· Registered 08/09/2016· I/A 7
  7. NombramientosPublished 15/09/2016· Registered 08/09/2016· I/A 7
  8. NombramientosPublished 15/09/2016· Registered 08/09/2016· I/A 6
  9. Cambio de denominación socialPublished 02/08/2016· Registered 26/07/2016· I/A 5
  10. Ampliación de capitalPublished 21/06/2016· Registered 14/06/2016· I/A 4
  11. RevocacionesPublished 18/05/2016· Registered 10/05/2016· I/A 3
  12. NombramientosPublished 18/05/2016· Registered 10/05/2016· I/A 3
  13. Cambio de domicilio socialPublished 18/05/2016· Registered 10/05/2016· I/A 3
  14. Cambio de objeto socialPublished 18/05/2016· Registered 10/05/2016· I/A 3
  15. NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 2
  16. ConstituciónPublished 15/02/2016· Registered 04/02/2016· I/A 1
  17. NombramientosPublished 15/02/2016· Registered 04/02/2016· I/A 1

Changes

  1. 15/09/2016Cambio de denominación social

    WEIL ZONE SL→SCOPECARE SPAIN SL

  2. 18/05/2016Cambio de domicilio social

    PS FERROCARRIL Num.337 P.3 PTA.2 (CASTELLDEFELS)

  3. 18/05/2016Cambio de objeto social

    LA REPARACION, MANTENIMIENTO, DISTRIBUCION, ARRENDAMIENTO Y FABRICACION DE ENDOSCOPIOS.

Capital · events

  1. 21/06/2016Ampliación de capital
    Resulting capital: 37 986,00 € (+34 980,00 €)
  2. 15/02/2016Constitución
    Initial capital: 3 006,00 €

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. 17/05/2017#4374294
    RevocacionesNombramientos
    SCOPECARE SPAIN SL. Revocaciones. ADM.UNICO: LAURENCE MICHAEL HICKS. Nombramientos. ADM.UNICO: ENDOSCOPY REPAIR & SERVICE SL. REPR.143 RRM: GARCIA CHICA MARIA JOSE. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO …
  2. 07/12/2016#4141278
    RevocacionesNombramientos
    SCOPECARE SPAIN SL. Revocaciones. APODERAD.SOL: SILVA BORREGO ELOY ADOLFO. APOD.SOL/MAN: SILVA BORREGO ELOY ADOLFO. APODERAD.SOL: SILVA BORREGO ELOY ADOLFO. Nombramientos. APOD.SOL/MAN: STEPHANIE ANNE WHITE. Datos registrales. T 45604 , F 42, S 8, H …
  3. 14/10/2016#4062102
    Nombramientos
    SCOPECARE SPAIN SL. Nombramientos. APODERAD.SOL: DAVID JOHN PIERCE;SILVA BORREGO ELOY ADOLFO. Datos registrales. T 45201 , F 70, S 8, H B 480107, I/A 8 ( 4.10.16).
  4. 15/09/2016#4024610
    RevocacionesNombramientos
    SCOPECARE SPAIN SL. Revocaciones. ADM.UNICO: SAMEER MATHUR. Nombramientos. ADM.UNICO: LAURENCE MICHAEL HICKS. Datos registrales. T 45201 , F 70, S 8, H B 480107, I/A 7 ( 8.09.16).
  5. 15/09/2016#4024609
    Nombramientos
    SCOPECARE SPAIN SL. Nombramientos. APOD.SOL/MAN: DAVID JOHN PIERCE;LAURENCE MICHAEL HICKS;SILVA BORREGO ELOY ADOLFO;LIU MINHUA;GEORGE VODOURIS. Datos registrales. T 45201 , F 69, S 8, H B 480107, I/A 6 ( 8.09.16).
  6. 02/08/2016#3966630

    Company name: WEIL ZONE SL

    Cambio de denominación social
    WEIL ZONE SL. Cambio de denominación social. SCOPECARE SPAIN SL. Datos registrales. T 45201 , F 69, S 8, H B 480107, I/A 5 (26.07.16).
  7. 21/06/2016#3908536

    Company name: WEIL ZONE SL

    Ampliación de capital
    WEIL ZONE SL. Ampliación de capital. Capital: 34.980,00 Euros. Resultante Suscrito: 37.986,00 Euros. Datos registrales. T 45201 , F 69, S 8, H B 480107, I/A 4 (14.06.16).
  8. 18/05/2016#3858779

    Company name: WEIL ZONE SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    WEIL ZONE SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: SAMEER MATHUR. Cambio de domicilio social. PS FERROCARRIL Num.337 P.3 PTA.2 (CASTELLDEFELS). Cambio de objeto social. LA REPARACION, MANTENIMIENTO, DISTRIBUCI…
  9. 09/05/2016#3845696

    Company name: WEIL ZONE SL

    Nombramientos
    WEIL ZONE SL. Nombramientos. APODERAD.SOL: BALCELLS CABANAS JOSEP MARIA;ORRIOLS CUSIDO POL;SILVA BORREGO ELOY ADOLFO. Datos registrales. T 45201 , F 68, S 8, H B 480107, I/A 2 (28.04.16).
  10. 15/02/2016#3715194

    Company name: WEIL ZONE SL

    ConstituciónNombramientos
    WEIL ZONE SL. Constitución. Comienzo de operaciones: 20.01.16. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRU…

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 2016

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 addressPS FERROCARRIL Num.337 P.3 PTA.2 (CASTELLDEFELS), Castelldefels, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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