TECHNOLOGY IN BIOMATERIALS SL

Hoja B421221· NIF B65718843

VigenteBarcelona
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2012
Director :
Ostrowicz Kuschnir Daniel Ignacio

Legal information

Legal information for TECHNOLOGY IN BIOMATERIALS SL

NIF
Hoja registral
IRUS1000366163573
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2012
LocalityBarcelona
Register referenceTomo 42969 · Folio 166 · Hoja B421221
StatusVigente

Activity

TECHNOLOGY IN BIOMATERIALS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 1 March 2012. The Spanish commercial register has published 9 filings for this company, from 1 March 2012 to 16 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

LA FABRICACION,DISTRIBUCION Y VENTA AL POR MAYOR Y AL POR MENOR DE BIOMATERIALES SANITARIOS Y TODO TIPO DE ELEMENTOS PARA ODONTOLOGIA Y CIRUGIA,IMPORTACION,EXPORTACION,DISTRIBUCION DE INSTRUMENTOS PARA ODONTOLOGIA,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 16/10/2024· Registered 08/10/2024· I/A 6
  2. NombramientosPublished 16/10/2024· Registered 08/10/2024· I/A 6
  3. Modificaciones estatutariasPublished 16/10/2024· Registered 08/10/2024· I/A 6
  4. Cambio de domicilio socialPublished 20/05/2022· Registered 12/05/2022· I/A 5
  5. Modificaciones estatutariasPublished 12/07/2021· Registered 02/07/2021· I/A 4
  6. NombramientosPublished 21/01/2021· Registered 12/01/2021· I/A 3
  7. Cambio de domicilio socialPublished 22/04/2015· Registered 15/04/2015· I/A 2
  8. ConstituciónPublished 01/03/2012· Registered 21/02/2012· I/A 1
  9. NombramientosPublished 01/03/2012· Registered 21/02/2012· I/A 1

Changes

  1. 16/10/2024Modificaciones estatutarias
  2. 20/05/2022Cambio de domicilio social

    CL CONSELL DE CENT NUM.111 PRINCIPAL 2 (BARCELONA)

  3. 12/07/2021Modificaciones estatutarias
  4. 22/04/2015Cambio de domicilio social

    CL VILLARROEL,216-218 P.2 PTA.4 (BARCELONA)

Capital · events

  1. 01/03/2012Constitución
    Initial capital: 3 000,00 €

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. 16/10/2024#8295472
    RevocacionesNombramientosModificaciones estatutarias
    TECHNOLOGY IN BIOMATERIALS SL. Revocaciones. ADM.UNICO: GRASS SAENZ FRANCESC XAVIER. Nombramientos. ADM.UNICO: OSTROWICZ KUSCHNIR DANIEL IGNACIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. Datos registrales. …
  2. 20/05/2022#6970102
    Cambio de domicilio social
    TECHNOLOGY IN BIOMATERIALS SL. Cambio de domicilio social. CL CONSELL DE CENT NUM.111 PRINCIPAL 2 (BARCELONA). Datos registrales. T 42969 , F 166, S 8, H B 421221, I/A 5 (12.05.22).
  3. 12/07/2021#6519639
    Modificaciones estatutarias
    TECHNOLOGY IN BIOMATERIALS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 25 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42969 , F 166, S 8, H B 421221, I/A 4 ( 2.07.21).
  4. 21/01/2021#6214039
    Nombramientos
    TECHNOLOGY IN BIOMATERIALS SL. Nombramientos. APODERAD.SOL: AUFGANG ABZAC PERLA BEATRIZ. Datos registrales. T 42969 , F 165, S 8, H B 421221, I/A 3 (12.01.21).
  5. 22/04/2015#3291346
    Cambio de domicilio social
    TECHNOLOGY IN BIOMATERIALS SL. Cambio de domicilio social. CL VILLARROEL,216-218 P.2 PTA.4 (BARCELONA). Datos registrales. T 42969 , F 165, S 8, H B 421221, I/A 2 (15.04.15).
  6. 01/03/2012#1618664
    ConstituciónNombramientos
    TECHNOLOGY IN BIOMATERIALS SL. Constitución. Comienzo de operaciones: 12.01.12. Objeto social: LA FABRICACION,DISTRIBUCION Y VENTA AL POR MAYOR Y AL POR MENOR DE BIOMATERIALES SANITARIOS Y TODO TIPO DE ELEMENTOS PARA ODONTOLOGIA Y CIRUGIA,IMPORTACION…

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 2012

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 CONSELL DE CENT NUM.111 PRINCIPAL 2 (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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector