SURGICALWORKS SL

Hoja AS56937· NIF B01954403

VigenteAsturias
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
03/11/2020
Director :
Piñera Parrilla Juan Maria

Legal information

Legal information for SURGICALWORKS SL

NIF
Hoja registral
IRUS1000238954991
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date03/11/2020
LocalityNoreña
Register referenceTomo 4414 · Folio 102 · Hoja AS56937
StatusVigente

Activity

SURGICALWORKS SL is a Sociedad Limitada (SL) with its registered office in Noreña (Asturias). Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 3 November 2020. The Spanish commercial register has published 6 filings for this company, from 3 November 2020 to 26 July 2024, across 5 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

CNAE 7211. Si alguna actividad fuera profesional, la sociedad la ejercerá como mediadora. La sociedad tiene por objeto: la investigación y desarrollo experimental en biotecnología, investigación y desarrollo experimental en Ciencias Naturales y Técnicas. Creación, registro y fabricación de dispositi.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SURGICALWORKS SLPiñera Parrilla Juan MariaPiñera Parrilla Juan…PIMAKER SOCIEDAD LIMITADAPIMAKER SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 26/07/2024· Registered 19/07/2024· I/A 3
  2. NombramientosPublished 26/07/2024· Registered 19/07/2024· I/A 3
  3. Modificaciones estatutariasPublished 22/08/2023· Registered 10/08/2023· I/A 2
  4. Cambio de domicilio socialPublished 22/08/2023· Registered 10/08/2023· I/A 2
  5. ConstituciónPublished 03/11/2020· Registered 22/10/2020· I/A 1
  6. NombramientosPublished 03/11/2020· Registered 22/10/2020· I/A 1

Changes

  1. 22/08/2023Cambio de domicilio social

    POLIG INDUSTRIAL DE LA BARREDA - NAVE 2, PARCELA (NOREÑA)

  2. 22/08/2023Modificaciones estatutarias

Capital · events

  1. 03/11/2020Constitución
    Initial capital: 13 000,00 €

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. 26/07/2024#8186590
    Ceses/DimisionesNombramientos
    SURGICALWORKS SL. Ceses/Dimisiones. Adm. Mancom.: MORENO-LUQUE SUAREZ CARLOS;PIÑERA PARRILLA JUAN MARIA. Nombramientos. Adm. Unico: PIÑERA PARRILLA JUAN MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  2. 22/08/2023#7684364
    Modificaciones estatutariasCambio de domicilio social
    SURGICALWORKS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL DE LA BARREDA - NAVE 2, PARCELA (NOREÑA). Datos registrales. T 4414 , F 102, S 8, H AS 56937, I/A 2 (10.08.23).
  3. 03/11/2020#6100494
    ConstituciónNombramientos
    SURGICALWORKS SL. Constitución. Comienzo de operaciones: 18.09.20. Objeto social: CNAE 7211. Si alguna actividad fuera profesional, la sociedad la ejercerá como mediadora. La sociedad tiene por objeto: la investigación y desarrollo experimental en bi…

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 addressPOLIG INDUSTRIAL DE LA BARREDA - NAVE 2, PARCELA (NOREÑA), Noreña, Asturias
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 — Investigación y desarrollo experimental en biotecnología — are listed together.

Prospect this sectorAll companies in this sector