SOUTHERN IMPLANTS IBERICA S.L

Hoja B535522· NIF B67443572

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
270 680,00 €
Incorporation :
18/06/2019
Director :
Demestre Sabate Jordi

Legal information

Legal information for SOUTHERN IMPLANTS IBERICA S.L

NIF
Hoja registral
IRUS1000377699710
Legal formSociedades de responsabilidad limitada
Share capital270 680,00 €
Incorporation date18/06/2019
Register referenceTomo 46926 · Folio 27 · Hoja B535522
StatusVigente

Activity

SOUTHERN IMPLANTS IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 18 June 2019. The Spanish commercial register has published 8 filings for this company, from 18 June 2019 to 18 April 2024, across 7 distinct types of filing. Its registered share capital is 270 680,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA PRESTACION DE SERVICIOS DE MARKETING Y COMUNICACION DENTRO DEL ENTORNO DIGITAL RELACIONADO CON EL AMBITO MEDICO Y SANITARIO. LA ORGANIZACION, GESTION, COORDINACION, PROMOCION Y ASISTENCIA A TODO TIPO DE EVENTOS...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SOUTHERN IMPLANTS IBE…Demestre Sabate JordiDemestre Sabate Jordi

Registered actos

  1. Reducción de capitalPublished 18/04/2024· Registered 10/04/2024· I/A 4
  2. Ampliación de capitalPublished 18/04/2024· Registered 10/04/2024· I/A 4
  3. Ampliación de capitalPublished 27/01/2020· Registered 17/01/2020· I/A 3
  4. Modificaciones estatutariasPublished 27/01/2020· Registered 17/01/2020· I/A 3
  5. Cambio de domicilio socialPublished 27/01/2020· Registered 17/01/2020· I/A 3
  6. Cambio de objeto socialPublished 21/08/2019· Registered 13/08/2019· I/A 2
  7. ConstituciónPublished 18/06/2019· Registered 07/06/2019· I/A 1
  8. NombramientosPublished 18/06/2019· Registered 07/06/2019· I/A 1

Changes

  1. 27/01/2020Cambio de domicilio social

    CL ARAGON Num.308 P.PR PTA.2B (BARCELONA)

  2. 27/01/2020Modificaciones estatutarias
  3. 21/08/2019Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE MARKETING Y COMUNICACION DENTRO DEL ENTORNO DIGITAL RELACIONADO CON EL AMBITO MEDICO Y SANITARIO. LA ORGANIZACION, GESTION, COORDINACION, PROMOCION Y ASISTENCIA A TODO TIPO DE EVENTOS...

Capital · events

  1. 18/04/2024Reducción de capitalAmpliación de capital
    Resulting capital: 270 680,00 € (−134 321,60 €)
  2. 27/01/2020Ampliación de capital
    Resulting capital: 404 000,00 € (+394 000,00 €)
  3. 18/06/2019Constitución
    Initial capital: 10 000,00 €

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. 18/04/2024#8039676
    Reducción de capitalAmpliación de capital
    SOUTHERN IMPLANTS IBERICA S.L. Reducción de capital. Importe reducción: 133.320,00 Euros. Resultante Suscrito: 270.680,00 Euros. Ampliación de capital. Capital: 134.321,60 Euros. Resultante Suscrito: 405.001,60 Euros. Datos registrales. T 46926 , F 2…
  2. 27/01/2020#5759597
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    SOUTHERN IMPLANTS IBERICA S.L. Ampliación de capital. Capital: 394.000,00 Euros. Resultante Suscrito: 404.000,00 Euros. Modificaciones estatutarias. ART. 15: CONVOCATORIA DE LA JUNTA GENERAL. ART. 16: ASISTENCIA Y REPRESENTACION. ADICION DEL ART. 12 …
  3. 21/08/2019#5551867
    Cambio de objeto social
    SOUTHERN IMPLANTS IBERICA S.L. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE MARKETING Y COMUNICACION DENTRO DEL ENTORNO DIGITAL RELACIONADO CON EL AMBITO MEDICO Y SANITARIO. LA ORGANIZACION, GESTION, COORDINACION, PROMOCION Y ASISTENCIA A T…
  4. 18/06/2019#5451402
    ConstituciónNombramientos
    SOUTHERN IMPLANTS IBERICA S.L. Constitución. Comienzo de operaciones: 21.05.19. Objeto social: LA PRESTACION DE SERVICIOS DE MARKETING Y COMUNICACION DENTRO DEL ENTORNO DIGITAL RELACIONADO CON EL AMBITO MEDICO Y SANITARIO, ESPECIALMENTE EN EL SECTOR …

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 2019

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 addressCL ARAGON Num.308 P.PR PTA.2B (BARCELONA), 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector