TRIMAG SYSTEM SL
Hoja L31808· NIF B25850439
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 000,00 €
- Incorporation :
- 19/06/2019
- Directors :
- Farre Berga Oriol, Farre Berga Ramon
Legal information
Legal information for TRIMAG SYSTEM SL
Activity
TRIMAG SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 19 June 2019. The Spanish commercial register has published 4 filings for this company, from 19 June 2019 to 5 September 2025, across 4 distinct types of filing. Its registered share capital is 73 000,00 €.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Corporate purpose
Actividad principal: Fabricación de instrumentos y suministros médicos y odontológicos.- Otras actividades: Investigación y desarrollo, fabricación y comercialización de cualquier herramienta y utensilios médicos, industriales o domésticos.- Diseño, fabricación y comercialización de productos de joy.
Directors and representatives
Directors
Current
- Farre Berga OriolSince 11/06/2019Administrador Solidario
- Farre Berga RamonSince 11/06/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- BALL HEAD GRUP SL100 %
Legal entity · since 05/09/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BALL HEAD GRUP SL100 %Vigente
Legal entity · since 05/09/2025
Beneficial owner network map
Registered actos
Changes
- 05/09/2025Declaración de unipersonalidad
BALL HEAD GRUP SL
Capital · events
- 23/05/2025Ampliación de capitalResulting capital: 73 000,00 € (+70 000,00 €)
- 19/06/2019ConstituciónInitial 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)
- 05/09/2025#8812857Declaración de unipersonalidad
TRIMAG SYSTEM SL. Declaración de unipersonalidad. Socio único: BALL HEAD GRUP SL. Datos registrales. S 8 , H L 31808, I/A 4 (29.08.25).
- 23/05/2025#8649718Ampliación de capital
TRIMAG SYSTEM SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Datos registrales. S 8 , H L 31808, I/A 3 (19.05.25).
- 19/06/2019#5455180ConstituciónNombramientos
TRIMAG SYSTEM SL. Constitución. Comienzo de operaciones: 12.04.19. Objeto social: Actividad principal: Fabricación de instrumentos y suministros médicos y odontológicos.- Otras actividades: Investigación y desarrollo, fabricación y comercialización 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· Incorporated 2019
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.