• Company «B. Braun Avitum Canarias SL»

  • Last update: Dec. 11, 2015

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B38348900
Status Inactive since 6 years, 9 months ago
Province Santa Cruz De Tenerife
Address C/ Laura Grote De La Puerta 5 - Local 9-10 (Santa Cruz De Tenerife).
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Ramos Sanroman Jose Luis 29/11/2013 11/12/2015
Apo.Man.Soli Ramos Sanroman Jose Luis 18/12/2012 11/12/2015
Apo.Man.Soli Puerto Manovel Ivan 18/03/2015 11/12/2015
Apo.Manc. Palao Ruiz Sergio 29/11/2013 11/12/2015
Apoderado Nieto Romero Jose Luis 09/06/2014 11/12/2015
Apoderado Navarro Obiols Christian 09/06/2014 11/12/2015
Apo.Manc. Jodar Masanes Antonio 29/11/2013 11/12/2015
Apoderado Jimeno Calvo Rosa Maria 03/08/2010 11/12/2015
Presidente Jimenez Muñoz Manuel 09/09/2011 11/12/2015
Presidente Jimenez Muñoz Manuel 18/12/2012 11/12/2015
Consejero Jimenez Muñoz Manuel 09/09/2011 11/12/2015
Consejero Jimenez Muñoz Manuel 18/12/2012 11/12/2015
Con.Delegado Jimenez Muñoz Manuel 09/09/2011 11/12/2015
Con.Delegado Jimenez Muñoz Manuel 18/12/2012 11/12/2015
Apoderado Garcia Delgado Diego 09/10/2009 11/12/2015
Secretario Donado- Mazarron Martinez Jesus 09/09/2011 11/12/2015
Apo.Manc. Donado- Mazarron Martinez Jesus 29/11/2013 11/12/2015
Apo.Manc. Belles Bulta Jose 29/11/2013 11/12/2015
Consejero Aguirre Castelltort Rosa 09/09/2014 11/12/2015
Apo.Manc. Aguirre Castelltort Rosa 29/11/2013 11/12/2015
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by B. Braun Avitum Canarias SL.

11

Dec 2015

Extinción


On 11/12/2015 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 532622 of 2015
Registry data: T 3254 , F 100, S 8, H TF 9793, I/A 52

11

Dec 2015

Disolución


On 11/12/2015 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 532622 of 2015
Registry data: T 3254 , F 100, S 8, H TF 9793, I/A 52

18

Mar 2015

Nombramientos


On 18/03/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Puerto Manovel Ivan

Announcement 132314 of 2015
Registry data: T 3254 , F 100, S 8, H TF 9793, I/A 51

25

Nov 2014

Nombramientos


On 25/11/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Perez Alejandro

Announcement 497284 of 2014
Registry data: T 3254 , F 99, S 8, H TF 9793, I/A 50

09

Sep 2014

Nombramientos


On 09/09/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Aguirre Castelltort Rosa

Announcement 380352 of 2014
Registry data: T 3254 , F 99, S 8, H TF 9793, I/A 48

09

Sep 2014

Ceses/Dimisiones


On 09/09/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rodriguez Soler Jose Ignacio

Announcement 380352 of 2014
Registry data: T 3254 , F 99, S 8, H TF 9793, I/A 48

09

Sep 2014

Revocaciones


On 09/09/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rodriguez Soler Jose Ignacio
Apo.Man.Soli Morilla Ortega Mariano
Apoderado Garay Baeta Antonio

Announcement 380351 of 2014
Registry data: T 3254 , F 99, S 8, H TF 9793, I/A 49

09

Sep 2014

Fe de erratas


la inscripcion 44& se rectifica por haberse cometido el error, en el titulo que la motivo, de consignar erroneamente el DNI del apoderado.


Announcement 380350 of 2014
Registry data: T 3254 , F 99, S 8, H TF 9793, I/A 47

09

Jun 2014

Nombramientos


On 09/06/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Matias Vega Veronica

Announcement 257401 of 2014
Registry data: T 3254 , F 98, S 8, H TF 9793, I/A 46

09

Jun 2014

Nombramientos


On 09/06/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Nieto Romero Jose Luis

Announcement 257400 of 2014
Registry data: T 3254 , F 98, S 8, H TF 9793, I/A 45

09

Jun 2014

Nombramientos


On 09/06/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Navarro Obiols Christian

Announcement 257399 of 2014
Registry data: T 3254 , F 97, S 8, H TF 9793, I/A 44

29

Nov 2013

Nombramientos


On 29/11/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rodriguez Soler Jose Ignacio
Apo.Manc. Ramos Sanroman Jose Luis
Apo.Manc. Palao Ruiz Sergio
Apo.Manc. Jodar Masanes Antonio
Apo.Manc. Donado- Mazarron Martinez Jesus
Apo.Manc. Belles Bulta Jose
Apo.Manc. Aguirre Castelltort Rosa

Announcement 538803 of 2013
Registry data: T 3254 , F 97, S 8, H TF 9793, I/A 43

18

Dec 2012

Nombramientos


On 18/12/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Ramos Sanroman Jose Luis

Announcement 63308 of 2013
Registry data: T 3053 , F 150, S 8, H TF 9793, I/A 41

18

Dec 2012

Nombramientos


On 18/12/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Morilla Ortega Mariano

Announcement 63307 of 2013
Registry data: T 3053 , F 150, S 8, H TF 9793, I/A 42

18

Dec 2012

Reelecciones


On 18/12/2012 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Jimenez Muñoz Manuel

Announcement 63306 of 2013
Registry data: T 3053 , F 149, S 8, H TF 9793, I/A 40

18

Apr 2012

Cambio de domicilio social


On date 18/04/2012, the company changes its registered office to C/ LAURA GROTE DE LA PUERTA 5 - LOCAL 9-10 (SANTA CRUZ DE TENERIFE).


Announcement 193331 of 2012
Registry data: T 3053 , F 149, S 8, H TF 9793, I/A 38

09

Feb 2012

Revocaciones


On 09/02/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hothum Werner Herbert

Announcement 86129 of 2012
Registry data: T 3053 , F 149, S 8, H TF 9793, I/A 37

09

Feb 2012

Nombramientos


On 09/02/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Subira Hidalgo Jose

Announcement 86128 of 2012
Registry data: T 3053 , F 148, S 8, H TF 9793, I/A 36

09

Sep 2011

Nombramientos


On 09/09/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Jodar Masanes Antonio

Announcement 386534 of 2011
Registry data: T 3053 , F 148, S 8, H TF 9793, I/A 35

09

Sep 2011

Nombramientos


On 09/09/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rodriguez Soler Jose Ignacio
Presidente Jimenez Muñoz Manuel
Consejero Donado- Mazarron Martinez Jesus

Announcement 386533 of 2011
Registry data: T 3053 , F 147, S 8, H TF 9793, I/A 34

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