TECHNOMED INSTRUMENTS SL

Hoja GI40303· NIF B17888033

Struck off · 17/12/2014Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
453 010,00 €

Legal information

Legal information for TECHNOMED INSTRUMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital453 010,00 €
LocalityCastell-Platja d'Aro
Register referenceTomo 2409 · Folio 33 · Hoja GI40303
StatusBaja

Activity

TECHNOMED INSTRUMENTS SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 28 May 2009 to 17 December 2014, across 6 distinct types of filing. Its registered share capital is 453 010,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/12/2014· Registered 10/12/2014· I/A 8
  2. NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 8
  3. DisoluciónPublished 17/12/2014· Registered 10/12/2014· I/A 8
  4. ExtinciónPublished 17/12/2014· Registered 10/12/2014· I/A 8
  5. Ceses/DimisionesPublished 22/05/2013· Registered 13/05/2013· I/A 7
  6. NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 7
  7. Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 7
  8. Ampliación de capitalPublished 19/04/2011· Registered 07/04/2011· I/A 6
  9. Ampliación de capitalPublished 26/01/2010· Registered 15/01/2010· I/A 5
  10. Ceses/DimisionesPublished 28/05/2009· Registered 18/05/2009· I/A 4
  11. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 4
  12. Modificaciones estatutariasPublished 28/05/2009· Registered 18/05/2009· I/A 4

Changes

  1. 17/12/2014Disolución
  2. 17/12/2014Extinción
  3. 22/05/2013Modificaciones estatutarias
  4. 28/05/2009Modificaciones estatutarias

Capital · events

  1. 19/04/2011Ampliación de capital
    Resulting capital: 453 010,00 € (+200 000,00 €)
  2. 26/01/2010Ampliación de capital
    Resulting capital: 253 010,00 € (+180 000,00 €)

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. 17/12/2014#3113729
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECHNOMED INSTRUMENTS SL. Ceses/Dimisiones. Adm. Solid.: EVGENY DUBROVIN;EVGENY DUBROVIN. Nombramientos. Liquidador: EVGENY DUBROVIN. Disolución. Voluntaria. Extinción. Datos registrales. T 2409 , F 33, S 8, H GI 40303, I/A 8 (10.12.14).
  2. 22/05/2013#2283950
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECHNOMED INSTRUMENTS SL. Ceses/Dimisiones. Adm. Unico: EVGENY DUBROVIN. Nombramientos. Adm. Solid.: EVGENY DUBROVIN;EVGENY DUBROVIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  3. 19/04/2011#1178943
    Ampliación de capital
    TECHNOMED INSTRUMENTS SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 453.010,00 Euros. Datos registrales. T 2409 , F 33, S 8, H GI 40303, I/A 6 ( 7.04.11).
  4. 26/01/2010#556470
    Ampliación de capital
    TECHNOMED INSTRUMENTS SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 253.010,00 Euros. Datos registrales. T 2409 , F 33, S 8, H GI 40303, I/A 5 (15.01.10).
  5. 28/05/2009#233626
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECHNOMED INSTRUMENTS SL. Ceses/Dimisiones. Adm. Solid.: EVGENY DUBROVIN;PAVEL ZHUCHKOV. Nombramientos. Adm. Unico: EVGENY DUBROVIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…

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

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 addressCastell-Platja D'aro, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province