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VENTURA MEDICAL TECHNOLOGIES S.L

Hoja B395251· NIF B65316341

ActiveBarcelona
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 000,00 €
Incorporation :
02/06/2010
Director :
Ventura Martinez Ramon

Legal information

Legal information for VENTURA MEDICAL TECHNOLOGIES S.L

NIF
Hoja registral
IRUS1000363953363
Legal formSociedades de responsabilidad limitada
Share capital5 000,00 €
Incorporation date02/06/2010
LocalityGranollers
Registro MercantilBARCELONA
Register referenceTomo 41910 · Folio 155 · Hoja B395251
Former names
BV MEDICAL TECHNOLOGIES SL2010-06-02 → 2023-05-25

Activity

Economic activity (CNAE)

2599 — Fabricación de otros productos metálicos n.c.o.p.

Corporate purpose

DISEÑO,FABRICACION Y VENTA DE DIFERENTES DISPOSITIVOS DE APLICACION EN EL AMBITO MEDICO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 25/05/2023· Registered 18/05/2023· I/A 6
  2. Cambio de domicilio socialPublished 25/05/2023· Registered 18/05/2023· I/A 6
  3. NombramientosPublished 22/09/2022· Registered 14/09/2022· I/A 5
  4. NombramientosPublished 07/08/2020· Registered 29/07/2020· I/A 4
  5. Cambio de domicilio socialPublished 04/02/2015· Registered 27/01/2015· I/A 3
  6. NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 2
  7. ConstituciónPublished 02/06/2010· Registered 19/05/2010· I/A 1
  8. NombramientosPublished 02/06/2010· Registered 19/05/2010· I/A 1

Capital — events

  1. 02/06/2010Constitución
    Initial capital: 5 000,00 €

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. 25/05/2023#7546389

    Company name: BV MEDICAL TECHNOLOGIES SL

    Cambio de denominación socialCambio de domicilio social
    BV MEDICAL TECHNOLOGIES SL. Cambio de denominación social. VENTURA MEDICAL TECHNOLOGIES S.L. Cambio de domicilio social. CL FOMENT,NUM.17-19 P.2 (GRANOLLERS). Datos registrales. T 41910 , F 155, S 8, H B 395251, I/A 6 (18.05.23).
  2. 22/09/2022#7167035

    Company name: BV MEDICAL TECHNOLOGIES SL

    Nombramientos
    BV MEDICAL TECHNOLOGIES SL. Nombramientos. APODERAD.SOL: CAMP CASALS LOURDES. Datos registrales. T 41910 , F 155, S 8, H B 395251, I/A 5 (14.09.22).
  3. 07/08/2020#5984789

    Company name: BV MEDICAL TECHNOLOGIES SL

    Nombramientos
    BV MEDICAL TECHNOLOGIES SL. Nombramientos. ADM.UNICO: VENTURA MARTINEZ RAMON. Datos registrales. T 41910 , F 154, S 8, H B 395251, I/A 4 (29.07.20).
  4. 04/02/2015#3174132

    Company name: BV MEDICAL TECHNOLOGIES SL

    Cambio de domicilio social
    BV MEDICAL TECHNOLOGIES SL. Cambio de domicilio social. CL MARESME,4, POL.IND. EL RAMASSAR (FRANQUESES DEL VALLES (LES)). Datos registrales. T 41910 , F 154, S 8, H B 395251, I/A 3 (27.01.15).
  5. 21/05/2012#1730741

    Company name: BV MEDICAL TECHNOLOGIES SL

    Nombramientos
    BV MEDICAL TECHNOLOGIES SL. Nombramientos. APODERADO: CAMP CASALS LOURDES. Datos registrales. T 41910 , F 153, S 8, H B 395251, I/A 2 ( 9.05.12).
  6. 02/06/2010#745441

    Company name: BV MEDICAL TECHNOLOGIES SL

    ConstituciónNombramientos
    BV MEDICAL TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 8.04.10. Objeto social: DISEÑO,FABRICACION Y VENTA DE DIFERENTES DISPOSITIVOS DE APLICACION EN EL AMBITO MEDICO. Domicilio: CR DE VALLDORIOLF, KM 0,245 (ROCA DEL VALLES (LA)). Capital…

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 2010

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.