WRIGHT MEDICAL SPAIN SA

Hoja B169489· NIF A33379751

Struck off · 22/10/2010Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for WRIGHT MEDICAL SPAIN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 41648 · Folio 201 · Hoja B169489
StatusBaja

Activity

WRIGHT MEDICAL SPAIN SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 16 December 2009 to 22 October 2010, across 3 distinct types of filing. It appears in the register as “Baja”.

Registered actos

  1. RevocacionesPublished 22/10/2010· Registered 08/10/2010· I/A 49
  2. NombramientosPublished 22/10/2010· Registered 08/10/2010· I/A 49
  3. ExtinciónPublished 22/10/2010· Registered 08/10/2010· I/A 49
  4. RevocacionesPublished 29/04/2010· Registered 19/04/2010· I/A 48
  5. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 48
  6. RevocacionesPublished 01/02/2010· Registered 20/01/2010· I/A 47
  7. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 47
  8. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 46
  9. RevocacionesPublished 01/02/2010· Registered 20/01/2010· I/A 45
  10. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 45
  11. RevocacionesPublished 16/12/2009· Registered 03/12/2009· I/A 44

Changes

  1. 22/10/2010Extinción

Timeline (BORME)

  1. 22/10/2010#916967
    RevocacionesNombramientosExtinción
    WRIGHT MEDICAL SPAIN SA. Revocaciones. DTOR.GENERAL: DIEZ MARIA CARLOS;ALONSO MARTIN MARIA JOSE. APODERADO: DIEZ MARIA CARLOS;ALONSO MARTIN MARIA JOSE;DIEZ MARIA CARLOS;PATRIZIO CREMASCOLI;PRESA PEÑA JOSE PABLO. DTOR.GENERAL: EDGARDO CLAUDIO CREMASCO…
  2. 29/04/2010#698314
    RevocacionesNombramientos
    WRIGHT MEDICAL SPAIN SA. Revocaciones. CONSEJERO: PAUL KOSTERS. SECR.NO CONS: GONZALEZ KLAWITTER CRISTINA. Nombramientos. CONSEJERO: TOM MCALLISTER. SECR.NO CONS: SAN MARTIN MENENDEZ ALVARO. Datos registrales. T 41648 , F 201, S 8, H B 169489, I/A 48…
  3. 01/02/2010#565927
    RevocacionesNombramientos
    WRIGHT MEDICAL SPAIN SA. Revocaciones. SECR.NO CONS: MARTINEZ LIZAN CARLOS. Nombramientos. CONSEJERO: SAHAGUN VALENTIN AURELIO JAVIER. SECR.NO CONS: GONZALEZ KLAWITTER CRISTINA. Datos registrales. T 32345 , F 30, S 8, H B 169489, I/A 47 (20.01.10).
  4. 01/02/2010#565926
    Nombramientos
    WRIGHT MEDICAL SPAIN SA. Nombramientos. CONSEJERO: GARY D HENLEY;PAUL KOSTERS. Datos registrales. T 32345 , F 30, S 8, H B 169489, I/A 46 (20.01.10).
  5. 01/02/2010#565919
    RevocacionesNombramientos
    WRIGHT MEDICAL SPAIN SA. Revocaciones. SECR.NO CONS: MONTAÑA MORA MIQUEL. Nombramientos. SECR.NO CONS: MARTINEZ LIZAN CARLOS. Datos registrales. T 32345 , F 30, S 8, H B 169489, I/A 45 (20.01.10).
  6. 16/12/2009#512579
    Revocaciones
    WRIGHT MEDICAL SPAIN SA. Revocaciones. CONSEJERO: MICHAEL ALAN GREEN. Datos registrales. T 32345 , F 29, S 8, H B 169489, I/A 44 ( 3.12.09).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province