A1 ORL GROUP S.L.P

Hoja B566531· NIF B06993984

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Limitada Profesional (SLP)
Share capital :
3 000,00 €
Incorporation :
28/07/2021
Directors :
Lares Archer Henry Rafael, Skufca Vieitez Javier Hernan

Legal information

Legal information for A1 ORL GROUP S.L.P

NIF
Hoja registral
IRUS1000380728247
Legal formLimitada Profesional (SLP)
Share capital3 000,00 €
Incorporation date28/07/2021
Register referenceTomo 47925 · Folio 189 · Hoja B566531
Former names
A1 ORL GROUP S.L2021-07-28 → 2021-10-20
StatusVigente

Activity

A1 ORL GROUP S.L.P is a Limitada Profesional (SLP) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 28 July 2021. The Spanish commercial register has published 4 filings for this company, from 28 July 2021 to 8 March 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA PRESTACION DE SERVICIOS PROFESIONALES MEDICO-SANITARIOS,EN ESPECIAL LOS DE MEDICOS ESPECIALISTAS EN OTORRINOLARINGOLOGIA,INCLUYENDO INTERVENCIONES QUIRURGICAS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
A1 ORL GROUP S.L.PLares Archer Henry RafaelLares Archer Henry R…Skufca Vieitez Javier HernanSkufca Vieitez Javie…

Registered actos

  1. Cambio de objeto socialPublished 20/10/2021· Registered 08/10/2021· I/A 2
  2. ConstituciónPublished 28/07/2021· Registered 21/07/2021· I/A 1
  3. NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 1

Changes

  1. 08/03/2022Cambio de denominación social

    A1 ORL GROUP S.L→A1 ORL GROUP S.L.P

  2. 20/10/2021Cambio de objeto social

    LA PRESTACION DE SERVICIOS PROFESIONALES MEDICO-SANITARIOS,EN ESPECIAL LOS DE MEDICOS ESPECIALISTAS EN OTORRINOLARINGOLOGIA,INCLUYENDO INTERVENCIONES QUIRURGICAS.

Capital · events

  1. 28/07/2021Constitución
    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. 08/03/2022#6846687
    A1 ORL GROUP S.L.P. Otros conceptos: CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES Y ADMISION DE LA SOCIA PROFESIONAL ISABEL GRANADA MENDEZ. Datos registrales. T 47925 , F 189, S 8, H B 566531, I/A 3 ( 1.03.22).
  2. 20/10/2021#6645917

    Company name: A1 ORL GROUP S.L

    Cambio de objeto social
    A1 ORL GROUP S.L. Transformación de sociedad. Denominación y forma adoptada: A1 ORL GROUP S.L.P. Otros conceptos: ADAPTACION ESTATUTOS LEY 2/2007 DE 15/03 DE SOCIEDADES PROFESIONALES. SOCIOS PROFESIONALES: HENRY RAFAEL LARES ARCHER Y JAVIER HERNAN SK…
  3. 28/07/2021#6544552

    Company name: A1 ORL GROUP S.L

    ConstituciónNombramientos
    A1 ORL GROUP S.L. Constitución. Comienzo de operaciones: 5.07.21. Objeto social: CNAE 8622 PRINCIPAL: REALIZAR LOS TRABAJOS QUE SEAN PROPIOS Y COMPETENCIA DE MEDICOS ESPECIALISTAS EN OTORRINOLARINGOLOGIA INCLUYENDO INTERVENCIONES QUIRURGICAS. Domicil…

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 2021

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 addressPS TRAMUNTANA NUM.22 ESC.4 P.3 PTA.1 (CASTELLDEFELS), Barcelona
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 especializada — are listed together.

Prospect this sectorAll companies in this sector