TACKLEN MEDICAL TECHNOLOGY SL

Hoja B384520· NIF B65168510

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
22 500,00 €
Incorporation :
18/09/2009
Director :
Abad Freixa Antoni
Former name :
TACKLEN MEDICAL TECHNOLOGY SLNE

Legal information

Legal information for TACKLEN MEDICAL TECHNOLOGY SL

NIF
Hoja registral
IRUS1000363080051
Legal formSociedad Limitada (SL)
Share capital22 500,00 €
Incorporation date18/09/2009
LocalityTerrassa
Register referenceTomo 42154 · Folio 59 · Hoja B384520
Former names
ABAD FREIXA ANTONI 002553625Y SLNE2009-09-18 → 2009-10-30
TACKLEN MEDICAL TECHNOLOGY SLNE2009-11-06 → 2016-09-30
StatusVigente

Activity

TACKLEN MEDICAL TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 18 September 2009. The Spanish commercial register has published 12 filings for this company, from 18 September 2009 to 20 February 2019, across 7 distinct types of filing. Its registered share capital is 22 500,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

AMPLIAR A: IMPORTACION DE PRODUCTO SANITARIO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TACKLEN MEDICAL TECHN…Abad Freixa AntoniAbad Freixa AntoniABC SOMMI SLABC SOMMI SLBEHELZI ONLINE S.LBEHELZI ONLINE S.L

Registered actos

  1. NombramientosPublished 20/02/2019· Registered 12/02/2019· I/A 9
  2. Cambio de domicilio socialPublished 22/01/2019· Registered 14/01/2019· I/A 8
  3. Cambio de objeto socialPublished 27/11/2017· Registered 16/11/2017· I/A 7
  4. Ampliación de capitalPublished 30/12/2016· Registered 21/12/2016· I/A 6
  5. NombramientosPublished 30/09/2016· Registered 22/09/2016· I/A 5
  6. Modificaciones estatutariasPublished 30/09/2016· Registered 22/09/2016· I/A 5
  7. Cambio de objeto socialPublished 30/09/2016· Registered 22/09/2016· I/A 5
  8. Cambio de domicilio socialPublished 27/06/2012· Registered 18/06/2012· I/A 4
  9. NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 3
  10. Cambio de denominación socialPublished 30/10/2009· Registered 19/10/2009· I/A 2
  11. ConstituciónPublished 18/09/2009· Registered 09/09/2009· I/A 1
  12. NombramientosPublished 18/09/2009· Registered 09/09/2009· I/A 1

Changes

  1. 22/01/2019Cambio de domicilio social

    AV DEL PARLAMENT Num.30 (TERRASSA)

  2. 27/11/2017Cambio de objeto social

    AMPLIAR A: IMPORTACION DE PRODUCTO SANITARIO.

  3. 30/12/2016Cambio de denominación social

    TACKLEN MEDICAL TECHNOLOGY SLNE→TACKLEN MEDICAL TECHNOLOGY SL

  4. 30/09/2016Cambio de objeto social

    COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.INVESTIGACION,DESARROLLO E INNOVACION.ACTIVIDADES CIENTIFICAS Y TECNICAS.

  5. 30/09/2016Modificaciones estatutarias
  6. 27/06/2012Cambio de domicilio social

    CL SANT MARC Num.18 P.BA PTA.3 (TERRASSA)

  7. 06/11/2009Cambio de denominación social

    ABAD FREIXA ANTONI 002553625Y SLNE→TACKLEN MEDICAL TECHNOLOGY SLNE

Capital · events

  1. 30/12/2016Ampliación de capital
    Resulting capital: 22 500,00 € (+19 488,00 €)
  2. 18/09/2009Constitución
    Initial capital: 3 012,00 €

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. 20/02/2019#5267408
    Nombramientos
    TACKLEN MEDICAL TECHNOLOGY SL. Nombramientos. APODERAD.SOL: ABAD FREIXA JORDI. Datos registrales. T 42154 , F 59, S 8, H B 384520, I/A 9 (12.02.19).
  2. 22/01/2019#5215116
    Cambio de domicilio social
    TACKLEN MEDICAL TECHNOLOGY SL. Cambio de domicilio social. AV DEL PARLAMENT Num.30 (TERRASSA). Datos registrales. T 42154 , F 59, S 8, H B 384520, I/A 8 (14.01.19).
  3. 27/11/2017#4634498
    Cambio de objeto social
    TACKLEN MEDICAL TECHNOLOGY SL. Cambio de objeto social. AMPLIAR A: IMPORTACION DE PRODUCTO SANITARIO. Datos registrales. T 42154 , F 59, S 8, H B 384520, I/A 7 (16.11.17).
  4. 30/12/2016#4178316
    Ampliación de capital
    TACKLEN MEDICAL TECHNOLOGY SL. Ampliación de capital. Capital: 19.488,00 Euros. Resultante Suscrito: 22.500,00 Euros. Datos registrales. T 41426 , F 199, S 8, H B 384520, I/A 6 (21.12.16).
  5. 30/09/2016#4042700

    Company name: TACKLEN MEDICAL TECHNOLOGY SLNE

    NombramientosModificaciones estatutariasCambio de objeto social
    TACKLEN MEDICAL TECHNOLOGY SLNE. Transformación de sociedad. Denominación y forma adoptada: TACKLEN MEDICAL TECHNOLOGY SL. Nombramientos. ADM.UNICO: ABAD FREIXA ANTONI. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES…
  6. 27/06/2012#1788767

    Company name: TACKLEN MEDICAL TECHNOLOGY SLNE

    Cambio de domicilio social
    TACKLEN MEDICAL TECHNOLOGY SLNE. Cambio de domicilio social. CL SANT MARC Num.18 P.BA PTA.3 (TERRASSA). Datos registrales. T 41426 , F 198, S 8, H B 384520, I/A 4 (18.06.12).
  7. 06/11/2009#454625

    Company name: TACKLEN MEDICAL TECHNOLOGY SLNE

    Nombramientos
    TACKLEN MEDICAL TECHNOLOGY SLNE. Nombramientos. APODERADO: RIU GARCIA DAVID. Datos registrales. T 41426 , F 197, S 8, H B 384520, I/A 3 (27.10.09).
  8. 30/10/2009#443619

    Company name: ABAD FREIXA ANTONI 002553625Y SLNE

    Cambio de denominación social
    ABAD FREIXA ANTONI 002553625Y SLNE. Cambio de denominación social. TACKLEN MEDICAL TECHNOLOGY SLNE. Datos registrales. T 41426 , F 196, S 8, H B 384520, I/A 2 (19.10.09).
  9. 18/09/2009#390249

    Company name: ABAD FREIXA ANTONI 002553625Y SLNE

    ConstituciónNombramientos
    ABAD FREIXA ANTONI 002553625Y SLNE. Constitución. Comienzo de operaciones: 8.09.09. Objeto social: LAS SIGUIENTES ACTIVIDADES: AGRICOLA, GANADERA, FORESTAL, PESQUERA, INDUSTRIAL, DE CONSTRUCCION, COMERCIAL, TURISTICA, DE TRANSPORTES, DE COMUNICACIONE…

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 2009

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 addressAV DEL PARLAMENT Num.30 (TERRASSA), Terrassa, 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 mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector