TEKNOS BIOMEDICAL ENGINEERING SOCIEDAD LIMITADA
Hoja AS47371· NIF B74375304
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 334,00 €
- Incorporation :
- 01/12/2014
- Director :
- GLOBAL MEDICAL DEVICES SL
Legal information
Legal information for TEKNOS BIOMEDICAL ENGINEERING SOCIEDAD LIMITADA
Activity
TEKNOS BIOMEDICAL ENGINEERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 1 December 2014. The Spanish commercial register has published 6 filings for this company, from 1 December 2014 to 23 June 2022, across 5 distinct types of filing. Its registered share capital is 3 334,00 €.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Corporate purpose
CNAE: 3250. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: 1)Desarrollo, fabricación, intermediación, imortación, exportación de material sanitario. 2) Tenencia y gestión de participaciones societarias y acciones en sociedades mercantiles y la r.
Directors and representatives
Directors
Current
- GLOBAL MEDICAL DEVICES SLSince 21/11/2014Administrador Único
Directors network map
Cap table · shareholdings
- MEDYGLOBAL MEDICAL DEVICES SL(formerly GLOBAL MEDICAL DEVICES SL)100 %
Legal entity · since 01/12/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDYGLOBAL MEDICAL DEVICES SL100 %Vigente
Legal entity · since 01/12/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/02/2015· Registered 17/02/2015· I/A 2
- Modificaciones estatutariasPublished 26/02/2015· Registered 17/02/2015· I/A 2
- ConstituciónPublished 01/12/2014· Registered 21/11/2014· I/A 1
- Declaración de unipersonalidadPublished 01/12/2014· Registered 21/11/2014· I/A 1
- NombramientosPublished 01/12/2014· Registered 21/11/2014· I/A 1
Changes
- 26/02/2015Modificaciones estatutarias
- 01/12/2014Declaración de unipersonalidad
GLOBAL MEDICAL DEVICES SL
Capital · events
- 26/02/2015Ampliación de capitalResulting capital: 3 334,00 € (+334,00 €)
- 01/12/2014ConstituciónInitial 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)
- 23/06/2022#7040612
TEKNOS BIOMEDICAL ENGINEERING SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4108 , F 162, S 8, H AS 47371, I/AMARG2 (26.05.22).
- 26/02/2015#3211910Ampliación de capitalModificaciones estatutarias
TEKNOS BIOMEDICAL ENGINEERING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 334,00 Euros. Resultante Suscrito: 3.334,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4108 , F 162, S 8, H AS 473… - 01/12/2014#3089474ConstituciónDeclaración de unipersonalidadNombramientos
TEKNOS BIOMEDICAL ENGINEERING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.10.14. Objeto social: CNAE: 3250. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: 1)Desarrollo, fabricació…
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 2014
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
Prospect
Spanish companies in the same line of business — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.