TREE MATERNITY SOCIEDAD LIMITADA
Hoja T50759· NIF B55696504
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2016
- Director :
- Miravalls Torrubiano Juan
Legal information
Legal information for TREE MATERNITY SOCIEDAD LIMITADA
Activity
TREE MATERNITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 20 December 2016. The Spanish commercial register has published 6 filings for this company, from 20 December 2016 to 25 May 2018, across 3 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 Y COMERCIALIZACION DE INSTRUMENTOS DE MEDICINA Y ORTOPEDICOS.- ACTIVIDADES DE ASESORAMIENTO SANITARIO Y CALIDAD ASISTENCIAL ENFOCADA EN LA MATERNIDAD.-
Directors and representatives
Directors
Current
- Miravalls Torrubiano JuanSince 18/05/2018Administrador Único
Authorised representatives
Current
- Sanz Adell Maria VanessaSince 13/12/2016Apoderado Solidario
- Gasparin Pedraza MontserratSince 13/12/2016Apoderado Solidario
- Gendre Jornet Maria IsabelSince 13/12/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 25/05/2018· Registered 18/05/2018· I/A 4
- Ceses/DimisionesPublished 25/05/2018· Registered 18/05/2018· I/A 3
- NombramientosPublished 25/05/2018· Registered 18/05/2018· I/A 3
- NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 2
- ConstituciónPublished 20/12/2016· Registered 13/12/2016· I/A 1
- NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 1
Capital · events
- 20/12/2016ConstituciónInitial 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)
- 25/05/2018#4896524Nombramientos
TREE MATERNITY SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GASPARIN PEDRAZA MONTSERRAT;GENDRE JORNET MARIA ISABEL;SANZ ADELL MARIA VANESSA. Datos registrales. T 2986 , F 8, S 8, H T 50759, I/A 4 (18.05.18).
- 25/05/2018#4896523Ceses/DimisionesNombramientos
TREE MATERNITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GENDRE JORNET MARIA ISABEL. Nombramientos. Adm. Unico: MIRAVALLS TORRUBIANO JUAN. Datos registrales. T 2986 , F 8, S 8, H T 50759, I/A 3 (18.05.18).
- 20/12/2016#4162777Nombramientos
TREE MATERNITY SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GASPARIN PEDRAZA MONTSERRAT;SANZ ADELL MARIA VANESSA. Datos registrales. T 2986 , F 3, S 8, H T 50759, I/A 2 (13.12.16).
- 20/12/2016#4162776ConstituciónNombramientos
TREE MATERNITY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.11.16. Objeto social: LA FABRICACION Y COMERCIALIZACION DE INSTRUMENTOS DE MEDICINA Y ORTOPEDICOS.- ACTIVIDADES DE ASESORAMIENTO SANITARIO Y CALIDAD ASISTENCIAL ENFOCADA EN L…
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 2016
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.