LYS OBSGYN 2020 SOCIEDAD LIMITADA PROFESIONAL

Hoja T55178· NIF B55767487

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
54 300,00 €
Incorporation :
31/12/2019
Director :
Garcia Vilaplana Lys

Legal information

Legal information for LYS OBSGYN 2020 SOCIEDAD LIMITADA PROFESIONAL

NIF
Hoja registral
IRUS1000118099994
Legal formSociedad Limitada (SL)
Share capital54 300,00 €
Incorporation date31/12/2019
Register referenceTomo 3179 · Folio 3 · Hoja T55178
StatusVigente

Activity

LYS OBSGYN 2020 SOCIEDAD LIMITADA PROFESIONAL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 31 December 2019. The Spanish commercial register has published 6 filings for this company, from 31 December 2019 to 28 February 2023, across 4 distinct types of filing. Its registered share capital is 54 300,00 €.

Economic activity (CNAE)

8699

Corporate purpose

Consulta, atención y práctica de enfermería y actividades sanitarias.-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LYS OBSGYN 2020 SOCIE…Garcia Vilaplana LysGarcia Vilaplana LysBABYAQUARELAX, SOCIEDAD LIMITADABABYAQUARELAX, SOCIE…PELVIKALI SOCIEDAD LIMITADAPELVIKALI SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LYS OBSGYN 2020 SOCIE…Garcia Vilaplana LysGarcia Vilaplana Lys

Beneficial owner (UBO)

Garcia Vilaplana Lys100 %

Individual · ultimate beneficial owner · since 31/12/2019

Beneficial owner network map

2 nodes Person Company
LYS OBSGYN 2020 SOCIE…Garcia Vilaplana LysGarcia Vilaplana Lys

Registered actos

  1. Ampliación de capitalPublished 28/02/2023· Registered 21/02/2023· I/A 4
  2. ConstituciónPublished 31/12/2019· Registered 23/12/2019· I/A 1
  3. Declaración de unipersonalidadPublished 31/12/2019· Registered 23/12/2019· I/A 1
  4. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 1

Changes

  1. 31/12/2019Declaración de unipersonalidad

    GARCIA VILAPLANA LYS

Capital · events

  1. 28/02/2023Ampliación de capital
    Resulting capital: 54 300,00 € (+51 300,00 €)
  2. 31/12/2019Constitución
    Initial 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)

  1. 28/02/2023#7413583
    Ampliación de capital
    LYS OBSGYN 2020 SOCIEDAD LIMITADA PROFESIONAL. Ampliación de capital. Capital: 51.300,00 Euros. Resultante Suscrito: 54.300,00 Euros. Datos registrales. T 3179 , F 3, S 8, H T 55178, I/A 4 (21.02.23).
  2. 22/06/2022#7038132
    LYS OBSGYN 2020 SOCIEDAD LIMITADA PROFESIONAL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3179 , F 2, S 8, H T 55178, I/A 3 (15.06.22).
  3. 22/06/2022#7038131
    LYS OBSGYN 2020 SOCIEDAD LIMITADA PROFESIONAL. Otros conceptos: El socio GARCIA VILAPLANA, LYS transmite un número de 150 participaciones al socio no profesional GARCIA CIFRE, JOSE LUIS. Datos registrales. T 3179 , F 2, S 8, H T 55178, I/A 2 (15.06.2…
  4. 31/12/2019#5735258
    ConstituciónDeclaración de unipersonalidadNombramientos
    LYS OBSGYN 2020 SOCIEDAD LIMITADA PROFESIONAL. Constitución. Comienzo de operaciones: 17.12.19. Objeto social: Consulta, atención y práctica de enfermería y actividades sanitarias.- Domicilio: AVDA CATALUÑA 55 Esc.4 2 2 (TARRAGONA). Capital: 3.000,00…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CATALUÑA 55 Esc.4 2 2 (TARRAGONA), Tarragona
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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector