SONMEDICA SA

Hoja B70246· NIF A58491077

Struck off · 30/10/2018Barcelona
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SONMEDICA SA

NIF
Hoja registral
IRUS1000320881047
Legal formSociedad Anónima (SA)
Register referenceTomo 24288 · Folio 210 · Hoja B70246
StatusLiquidada

Activity

SONMEDICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 10 filings for this company, from 5 August 2013 to 30 October 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 30/10/2018· Registered 22/10/2018· I/A 16
  2. NombramientosPublished 30/10/2018· Registered 22/10/2018· I/A 16
  3. ExtinciónPublished 30/10/2018· Registered 22/10/2018· I/A 16
  4. NombramientosPublished 07/04/2017· Registered 30/03/2017· I/A 15
  5. RevocacionesPublished 21/03/2017· Registered 13/03/2017· I/A 14
  6. NombramientosPublished 21/03/2017· Registered 13/03/2017· I/A 14
  7. Modificaciones estatutariasPublished 21/03/2017· Registered 13/03/2017· I/A 14
  8. RevocacionesPublished 10/03/2016· Registered 03/03/2016· I/A 13
  9. RevocacionesPublished 05/08/2013· Registered 27/07/2013· I/A 12
  10. NombramientosPublished 05/08/2013· Registered 27/07/2013· I/A 12

Changes

  1. 30/10/2018Extinción
  2. 21/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2018#5106112
    RevocacionesNombramientosExtinción
    SONMEDICA SA. Transformación de sociedad. Denominación y forma adoptada: SONMEDICA SL. Revocaciones. ADM.SOLIDAR.: VAZQUEZ CAPERA JORGE;CAPERA OLICA MARIA DOLORES;VAZQUEZ CAPERA JORGE;CAPERA OLIVA MARIA DOLORES. Nombramientos. ADM.SOLIDAR.: CAPERA OL…
  2. 07/04/2017#4327987
    Nombramientos
    SONMEDICA SA. Nombramientos. APODERAD.SOL: LOPEZ SANJULIAN MARIA DE LAS NIEVES. Datos registrales. T 24288 , F 210, S 8, H B 70246, I/A 15 (30.03.17).
  3. 21/03/2017#4297166
    RevocacionesNombramientosModificaciones estatutarias
    SONMEDICA SA. Revocaciones. CONSEJERO: CAPERA OLIVA MARIA DOLORES. PRESIDENTE: CAPERA OLIVA MARIA DOLORES. CONSEJERO: VAZQUEZ CAPERA JUAN MIGUEL. SECRETARIO: VAZQUEZ CAPERA JUAN MIGUEL. CONSEJERO: VAZQUEZ CAPERA JORGE. Nombramientos. ADM.SOLIDAR.: CA…
  4. 10/03/2016#3760768
    Revocaciones
    SONMEDICA SA. Revocaciones. REPR.143 RRM: LLARAS JORDANA MARTIN CARLOS. CONSEJERO: BAYPRO SL;JUSTRIBO LLAURADO JORDI. Datos registrales. T 24288 , F 209, S 8, H B 70246, I/A 13 ( 3.03.16).
  5. 05/08/2013#2400062
    RevocacionesNombramientos
    SONMEDICA SA. Revocaciones. CONSEJERO: BAYPRO SL;RASA VALTUEÑA JOSE MARIA;JUSTRIBO LLAURADO JORDI. SECRETARIO: JUSTRIBO LLAURADO JORDI. CONSEJERO: CAPERA OLIVA MARIA DOLORES. PRESIDENTE: CAPERA OLIVA MARIA DOLORES. CONSEJERO: VAZQUEZ CAPERA JUAN MIGU…

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

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL.CONGOST NUM.28, BAJOS, 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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector