AXIS OLIVENZA SALUD SL

Hoja SC51932· NIF B06717367

VigenteA Coruña
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
220 200,00 €
Directors :
Antelo Lema Xose Anton, Sanchez Fernandez Diana, Ramallo Garcia Jesus
Former name :
INNOVA OLIVENZA 2017 S.L.

Legal information

Legal information for AXIS OLIVENZA SALUD SL

NIF
Hoja registral
IRUS1000128037872
Legal formSociedad Limitada (SL)
Share capital220 200,00 €
Register referenceTomo 425 · Folio 83 · Hoja SC51932
Former names
INNOVA OLIVENZA 2017 S.L.2022-04-13
StatusVigente

Activity

AXIS OLIVENZA SALUD SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 9 filings for this company, from 13 April 2022 to 11 September 2024, across 7 distinct types of filing. Its registered share capital is 220 200,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
AXIS OLIVENZA SALUD SLAntelo Lema Xose AntonAntelo Lema Xose Ant…Ramallo Garcia JesusRamallo Garcia JesusSanchez Fernandez DianaSanchez Fernandez Di…GAGO BATTIATO SLGAGO BATTIATO SLTRIS DURAN HOSTELERIA SLTRIS DURAN HOSTELERI…BRAIJO 23 SLBRAIJO 23 SLCICLOS PACO SADA, S.L.CICLOS PACO SADA, S.…BELLA BRIDAL, S.L.BELLA BRIDAL, S.L.THINKINGUPEVENTS SLTHINKINGUPEVENTS SLMONTEFARO INICIATIVAS SLMONTEFARO INICIATIVA…TRILLAS OCIO DEPORTE Y GESTION SLTRILLAS OCIO DEPORTE…AXIS BEJAR SALUD SLAXIS BEJAR SALUD SLAXIS BARBATE SALUD DENTAL SLAXIS BARBATE SALUD D…FIEITOSA ORIXE SLFIEITOSA ORIXE SLIDILIO VIDA Y SALUD S.LIDILIO VIDA Y SALUD …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AXIS OLIVENZA SALUD SLLopez Cuadrado SantiagoLopez Cuadrado Santi…ENJOY FITNESS SLENJOY FITNESS SLMONTEFARO INICIATIVAS SLMONTEFARO INICIATIVA…

Beneficial owner (UBO)

Lopez Cuadrado Santiago100 %

Individual · ultimate beneficial owner · since 13/04/2022

Beneficial owner network map

4 nodes Person Company
AXIS OLIVENZA SALUD SLLopez Cuadrado SantiagoLopez Cuadrado Santi…ENJOY FITNESS SLENJOY FITNESS SLMONTEFARO INICIATIVAS SLMONTEFARO INICIATIVA…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2024· Registered 04/09/2024· I/A 5
  2. NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 5
  3. Ampliación de capitalPublished 24/11/2022· Registered 16/11/2022· I/A 4
  4. Modificaciones estatutariasPublished 24/11/2022· Registered 16/11/2022· I/A 4
  5. Declaración de unipersonalidadPublished 13/04/2022· Registered 04/04/2022· I/A 3
  6. Ampliación de capitalPublished 13/04/2022· Registered 04/04/2022· I/A 2
  7. Modificaciones estatutariasPublished 13/04/2022· Registered 04/04/2022· I/A 2
  8. Cambio de denominación socialPublished 13/04/2022· Registered 04/04/2022· I/A 2
  9. Cambio de domicilio socialPublished 13/04/2022· Registered 04/04/2022· I/A 2

Changes

  1. 24/11/2022Modificaciones estatutarias
  2. 13/04/2022Cambio de denominación social

    AXIS OLIVENZA SALUD SL→INNOVA OLIVENZA 2017 S.L.

  3. 13/04/2022Cambio de domicilio social

    C/ SALGUEIROAS 119 (AMES)

  4. 13/04/2022Declaración de unipersonalidad

    LOPEZ CUADRADO SANTIAGO

  5. 13/04/2022Modificaciones estatutarias

Capital · events

  1. 24/11/2022Ampliación de capital
    Resulting capital: 220 200,00 € (+208 000,00 €)
  2. 13/04/2022Ampliación de capital
    Resulting capital: 12 200,00 € (+8 000,00 €)

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. 11/09/2024#8245366
    Ceses/DimisionesNombramientos
    AXIS OLIVENZA SALUD SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: LOPEZ CUADRADO SANTIAGO. Nombramientos. Adm. Unico: ANTELO LEMA XOSE ANTON. Datos registrales. S 8 , H SC 51932, I/A 5 ( 4.09.24).
  2. 24/11/2022#7259923
    Ampliación de capitalModificaciones estatutarias
    AXIS OLIVENZA SALUD SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 208.000,00 Euros. Resultante Suscrito: 220.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6..- Capital.- El capital social se fija en…
  3. 13/04/2022#6913754
    Declaración de unipersonalidad
    AXIS OLIVENZA SALUD SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: LOPEZ CUADRADO SANTIAGO. Datos registrales. T 425 , F 82, S 8, H SC 51932, I/A 3 ( 4.04.22).
  4. 13/04/2022#6913753

    Company name: INNOVA OLIVENZA 2017 S.L.

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    INNOVA OLIVENZA 2017 S.L.(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 12.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio. Artículo de los estatutos: Artículo 1º…

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 addressC/ SALGUEIROAS 119 (AMES), A Coruña
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 odontológicas — are listed together.

Prospect this sectorAll companies in this sector