SERVOCAD MICROTRONICS SL
Hoja B415924· NIF B65619132
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 430,00 €
- Incorporation :
- 15/09/2011
- Director :
- Hernandez Juanpera Jesus
Legal information
Legal information for SERVOCAD MICROTRONICS SL
Activity
SERVOCAD MICROTRONICS SL is a Sociedad Limitada (SL) with its registered office in Sant Fruitós de Bages (Barcelona, Cataluña). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 15 September 2011. The Spanish commercial register has published 7 filings for this company, from 15 September 2011 to 3 April 2019, across 4 distinct types of filing. Its registered share capital is 7 430,00 €.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Corporate purpose
DISEÑO,FABRICACION,DESARROLLO Y COMERCIALIZACION DE EQUIPAMIENTO TECNOLOGICO Y ELECTROMECANICO DESTINADO ESPECIALMENTE AL SECTOR MEDICO.
Directors and representatives
Directors
Current
- Hernandez Juanpera JesusSince 05/09/2011Administrador Único
Authorised representatives
Current
- Planas Feixo JosepSince 18/05/2012Apoderado
Directors network map
Registered actos
Changes
- 29/08/2017Cambio de domicilio social
CL COLL,S/N,NAVE 2-A,POL.IND
Capital · events
- 03/04/2019Ampliación de capitalResulting capital: 7 430,00 € (+1 641,00 €)
- 05/08/2016Ampliación de capitalResulting capital: 5 789,00 € (+1 554,00 €)
- 11/09/2012Ampliación de capitalResulting capital: 4 235,00 € (+1 135,00 €)
- 15/09/2011ConstituciónInitial capital: 3 100,00 €
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)
- 03/04/2019#5338127Ampliación de capital
SERVOCAD MICROTRONICS SL. Ampliación de capital. Capital: 1.641,00 Euros. Resultante Suscrito: 7.430,00 Euros. Datos registrales. T 42751 , F 52, S 8, H B 415924, I/A 6 (27.03.19).
- 29/08/2017#4522248Cambio de domicilio social
SERVOCAD MICROTRONICS SL. Cambio de domicilio social. CL COLL,S/N,NAVE 2-A,POL.IND. PLA DE SANTA ANNA (SANT FRUITOS DE BAGES). Datos registrales. T 42751 , F 52, S 8, H B 415924, I/A 5 (22.08.17).
- 05/08/2016#3972375Ampliación de capital
SERVOCAD MICROTRONICS SL. Ampliación de capital. Capital: 1.554,00 Euros. Resultante Suscrito: 5.789,00 Euros. Datos registrales. T 42751 , F 51, S 8, H B 415924, I/A 4 (29.07.16).
- 11/09/2012#1888129Ampliación de capital
SERVOCAD MICROTRONICS SL. Ampliación de capital. Capital: 1.135,00 Euros. Resultante Suscrito: 4.235,00 Euros. Datos registrales. T 42751 , F 50, S 8, H B 415924, I/A 3 (30.08.12).
- 30/05/2012#1746765Nombramientos
SERVOCAD MICROTRONICS SL. Nombramientos. APODERADO: PLANAS FEIXO JOSEP. Datos registrales. T 42751 , F 49, S 8, H B 415924, I/A 2 (18.05.12).
- 15/09/2011#1376448ConstituciónNombramientos
SERVOCAD MICROTRONICS SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: DISEÑO,FABRICACION,DESARROLLO Y COMERCIALIZACION DE EQUIPAMIENTO TECNOLOGICO Y ELECTROMECANICO DESTINADO ESPECIALMENTE AL SECTOR MEDICO. Domicilio: CL AVINYO, S/…
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 2011
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
Prospect
Spanish companies in the same line of business — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.