ALICANTE VISION SL

Hoja A43406· NIF B53204558

VigenteAlicante
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 606,00 €
Directors :
Chipont Ripoll Hector, Chipont Benabent Enrique Manuel

Legal information

Legal information for ALICANTE VISION SL

NIF
Hoja registral
IRUS1000144341759
Legal formSociedad Limitada (SL)
Share capital3 606,00 €
LocalityAlicante/Alacant
Phone
Register referenceTomo 2028 · Folio 3 · Hoja A43406
StatusVigente

Activity

ALICANTE VISION SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 12 filings for this company, from 23 February 2016 to 7 June 2023, across 7 distinct types of filing. Its registered share capital is 3 606,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

la intermediación en la prestación de servicios y asistencia médica -en especial de oftalmología-, a través de los profesionales competentes.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
ALICANTE VISION SLChipont Ripoll HectorChipont Ripoll HectorChipont Benabent Enrique ManuelChipont Benabent Enr…

Cap table · shareholdings

  • ALACANTQUILER SL100 %

    Legal entity · since 05/05/2023 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ALICANTE VISION SLALACANTQUILER SLALACANTQUILER SLALICANTE PLA SLALICANTE PLA SL

Beneficial owner (UBO)

ALACANTQUILER SL100 %Vigente

Legal entity · since 05/05/2023

Beneficial owner network map

3 nodes Person Company
ALICANTE VISION SLALACANTQUILER SLALACANTQUILER SLALICANTE PLA SLALICANTE PLA SL

Registered actos

  1. Ampliación de capitalPublished 07/06/2023· Registered 30/05/2023· I/A 11
  2. Modificaciones estatutariasPublished 07/06/2023· Registered 30/05/2023· I/A 11
  3. Declaración de unipersonalidadPublished 05/05/2023· Registered 24/04/2023· I/A 8
  4. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 7
  5. Ceses/DimisionesPublished 17/02/2022· Registered 09/02/2022· I/A 5
  6. NombramientosPublished 17/02/2022· Registered 09/02/2022· I/A 5
  7. Modificaciones estatutariasPublished 17/02/2022· Registered 09/02/2022· I/A 5
  8. Cambio de domicilio socialPublished 17/02/2022· Registered 09/02/2022· I/A 5
  9. Cambio de objeto socialPublished 17/02/2022· Registered 09/02/2022· I/A 5
  10. Declaración de unipersonalidadPublished 23/02/2016· Registered 15/02/2016· I/A 4

Changes

  1. 07/06/2023Modificaciones estatutarias
  2. 05/05/2023Declaración de unipersonalidad

    ALACANTQUILER SL

  3. 17/02/2022Cambio de domicilio social

    AVDA PADRE ESPLA 58 (ALICANTE)

  4. 17/02/2022Cambio de objeto social

    la intermediación en la prestación de servicios y asistencia médica -en especial de oftalmología-, a través de los profesionales competentes.

  5. 17/02/2022Modificaciones estatutarias
  6. 23/02/2016Declaración de unipersonalidad

    ALACANTQUILER SL

Capital · events

  1. 07/06/2023Ampliación de capital
    Resulting capital: 3 606,00 € (+601,00 €)

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. 07/06/2023#7565918
    Ampliación de capitalModificaciones estatutarias
    ALICANTE VISION SL. Ampliación de capital. Capital: 601,00 Euros. Resultante Suscrito: 3.606,00 Euros. Modificaciones estatutarias. Artículo 9. Junta general y adopción de acuerdos. Datos registrales. T 2028 , F 3, S 8, H A 43406, I/A 11 (30.05.23).
  2. 16/05/2023#7528849
    ALICANTE VISION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2028 , F 3, S 8, H A 43406, I/A 9 ( 5.05.23).
  3. 05/05/2023#7513729
    Declaración de unipersonalidad
    ALICANTE VISION SL. Declaración de unipersonalidad. Socio único: ALACANTQUILER SL. Datos registrales. T 2028 , F 3, S 8, H A 43406, I/A 8 (24.04.23).
  4. 04/05/2022#6939979
    Nombramientos
    ALICANTE VISION SL. Nombramientos. Auditor: GREEN-AUDIT SLP. Datos registrales. T 2028 , F 2, S 8, H A 43406, I/A 7 (26.04.22).
  5. 18/02/2022#6818596
    ALICANTE VISION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2028 , F 2, S 8, H A 43406, I/A 6 (10.02.22).
  6. 17/02/2022#6815979
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ALICANTE VISION SL. Ceses/Dimisiones. Adm. Solid.: RIPOLL SANCHEZ JOSEFA. Nombramientos. Adm. Solid.: CHIPONT RIPOLL HECTOR. Modificaciones estatutarias. Artículo 18. Cuestiones o desavenencias.. Artículo 19. Retribución del órgano de administración.…
  7. 23/02/2016#3728625
    Declaración de unipersonalidad
    ALICANTE VISION SL. Declaración de unipersonalidad. Socio único: ALACANTQUILER SL. Datos registrales. T 2028 , F 2, S 8, H A 43406, I/A 4 (15.02.16).

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 addressAVDA PADRE ESPLA 58 (ALICANTE), Alicante/Alacant, Alicante
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector