HOSPITAL OCHOA MARBELLA SL

Hoja MA27249· NIF B29819059

VigenteMálaga
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada (SL)
Share capital :
750 000,00 €
Director :
Serrano Cerezo Pedro
Former name :
CENTRO CLINICO OCHOA SL

Legal information

Legal information for HOSPITAL OCHOA MARBELLA SL

NIF
Hoja registral
IRUS1000018805968
Legal formSociedad Limitada (SL)
Share capital750 000,00 €
LocalityMarbella
Phone
Register referenceTomo 1940 · Folio 110 · Hoja MA27249
Former names
CENTRO CLINICO OCHOA SL2011-05-11 → 2015-08-04
StatusVigente

Activity

HOSPITAL OCHOA MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 9 filings for this company, from 11 May 2011 to 28 September 2023, across 6 distinct types of filing. Its registered share capital is 750 000,00 €.

Economic activity (CNAE)

8621 · Actividades de medicina general

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
HOSPITAL OCHOA MARBEL…Serrano Cerezo PedroSerrano Cerezo PedroSERSAGIM SLSERSAGIM SLCAFETERIA OCHOA MARBELLA SLCAFETERIA OCHOA MARB…RADIODIAGNOSTICO HOSPITAL OCHOA SLRADIODIAGNOSTICO HOS…SANCHEZ GARCERAN AGENCIA DE SEGUROS EXCLUSIVA SLSANCHEZ GARCERAN AGE…DERMOESTETICA OCHOA SLDERMOESTETICA OCHOA …POLICLINICA ZARAICHE SLPOLICLINICA ZARAICHE…CLUB AMIGOS OCHOA SLCLUB AMIGOS OCHOA SL

Registered actos

  1. NombramientosPublished 28/09/2023· Registered 20/09/2023· I/A 13
  2. Modificaciones estatutariasPublished 07/02/2023· Registered 30/01/2023· I/A 12
  3. NombramientosPublished 16/11/2022· Registered 07/11/2022· I/A 11
  4. ReeleccionesPublished 02/03/2021· Registered 18/02/2021· I/A 10
  5. NombramientosPublished 03/02/2020· Registered 23/01/2020· I/A 9
  6. NombramientosPublished 13/03/2018· Registered 01/03/2018· I/A 8
  7. Cambio de denominación socialPublished 04/08/2015· Registered 27/07/2015· I/A 7
  8. Reducción de capitalPublished 11/05/2011· Registered 25/04/2011· I/A 6
  9. Ampliación de capitalPublished 11/05/2011· Registered 25/04/2011· I/A 6

Changes

  1. 07/02/2023Modificaciones estatutarias
  2. 13/03/2018Cambio de denominación social

    CENTRO CLINICO OCHOA SL→HOSPITAL OCHOA MARBELLA SL

Capital · events

  1. 11/05/2011Reducción de capitalAmpliación de capital
    Resulting capital: 750 000,00 € (−300 000,00 €)

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. 28/09/2023#7726306
    Nombramientos
    HOSPITAL OCHOA MARBELLA SL. Nombramientos. Auditor: UHY-FAY AND CO AUDITORES CONSULTORES SL. Datos registrales. T 1940, L 853, F 110, S 8, H MA 27249, I/A 13 (20.09.23).
  2. 07/02/2023#7374674
    Modificaciones estatutarias
    HOSPITAL OCHOA MARBELLA SL. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.- Retribución. Datos registrales. T 1940, L 853, F 110, S 8, H MA 27249, I/A 12 (30.01.23).
  3. 16/11/2022#7243325
    Nombramientos
    HOSPITAL OCHOA MARBELLA SL. Nombramientos. Apoderado: DEL RIO JIMENEZ RAFAEL. Datos registrales. T 1940, L 853, F 110, S 8, H MA 27249, I/A 11 ( 7.11.22).
  4. 02/03/2021#6286345
    Reelecciones
    HOSPITAL OCHOA MARBELLA SL. Reelecciones. Auditor: FAY & CO AUDITORES SRL. Datos registrales. T 1940, L 853, F 109, S 8, H MA 27249, I/A 10 (18.02.21).
  5. 03/02/2020#5773588
    Nombramientos
    HOSPITAL OCHOA MARBELLA SL. Nombramientos. Apo.Sol.: SERRANO SANCHEZ DAMIAN ALBERTO;SERRANO SANCHEZ PEDRO JESUS. Datos registrales. T 1940, L 853, F 109, S 8, H MA 27249, I/A 9 (23.01.20).
  6. 13/03/2018#4791384
    Nombramientos
    HOSPITAL OCHOA MARBELLA SL. Nombramientos. Auditor: FAY & CO AUDITORES SRL. Datos registrales. T 1940, L 853, F 109, S 8, H MA 27249, I/A 8 ( 1.03.18).
  7. 04/08/2015#3449924

    Company name: CENTRO CLINICO OCHOA SL

    Cambio de denominación social
    CENTRO CLINICO OCHOA SL. Cambio de denominación social. HOSPITAL OCHOA MARBELLA SL. Datos registrales. T 1940, L 853, F 109, S 8, H MA 27249, I/A 7 (27.07.15).
  8. 11/05/2011#1206513

    Company name: CENTRO CLINICO OCHOA SL

    Reducción de capitalAmpliación de capital
    CENTRO CLINICO OCHOA SL. Reducción de capital. Importe reducción: 1.250,00 Euros. Resultante Suscrito: 750.000,00 Euros. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.050.000,00 Euros. Datos registrales. T 1940, L 853, F 10…

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 addressAVENIDA SEVERO OCHOA, SIN NUMERO, EDIFICIO MAYORAL, PLANTA BAJA, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de medicina general — are listed together.

Prospect this sectorAll companies in this sector