BACA INSTITUTO OFTALMOLOGICO SL

Hoja MA74722· NIF B92601467

VigenteMálaga
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
369 150,00 €
Directors :
Fernandez-Baca Vaca Alberto, Fernandez-Baca Vaca Guadalupe, Fernandez-Baca Vaca Gustavo

Legal information

Legal information for BACA INSTITUTO OFTALMOLOGICO SL

NIF
Hoja registral
IRUS1000032279765
Legal formSociedad Limitada (SL)
Share capital369 150,00 €
LocalityMálaga
Phone
Register referenceTomo 3714 · Folio 186 · Hoja MA74722
StatusVigente

Activity

BACA INSTITUTO OFTALMOLOGICO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 8 filings for this company, from 23 January 2009 to 24 July 2024, across 6 distinct types of filing. Its registered share capital is 369 150,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La intermediación en la prestación de los servicios propios de la medicinaoftalmológica.-

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Baca Casares Ildefonso Fernandez100 %

Individual · ultimate beneficial owner · since 23/01/2009

Beneficial owner network map

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Registered actos

  1. Reducción de capitalPublished 24/07/2024· Registered 17/07/2024· I/A 6
  2. Ceses/DimisionesPublished 21/04/2023· Registered 11/04/2023· I/A 5
  3. NombramientosPublished 21/04/2023· Registered 11/04/2023· I/A 5
  4. Cambio de objeto socialPublished 23/01/2009· Registered 09/01/2009· I/A 4
  5. Declaración de unipersonalidadPublished 23/01/2009· Registered 09/01/2009· I/A 3
  6. Ceses/DimisionesPublished 23/01/2009· Registered 09/01/2009· I/A 3
  7. NombramientosPublished 23/01/2009· Registered 09/01/2009· I/A 3
  8. Modificaciones estatutariasPublished 23/01/2009· Registered 09/01/2009· I/A 3

Changes

  1. 23/01/2009Cambio de objeto social

    La intermediación en la prestación de los servicios propios de la medicinaoftalmológica.-

  2. 23/01/2009Declaración de unipersonalidad

    BACA CASARES ILDEFONSO FERNANDEZ

  3. 23/01/2009Modificaciones estatutarias

Capital · events

  1. 24/07/2024Reducción de capital
    Resulting capital: 369 150,00 €

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. 24/07/2024#8184920
    Reducción de capital
    BACA INSTITUTO OFTALMOLOGICO SL. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 84.450,00 Euros. Resultante Suscrito: 369.150,00 Euros. Datos registrales. S 8 , H MA 74722, I/A 6 (17.07.24).
  2. 21/04/2023#7497167
    Ceses/DimisionesNombramientos
    BACA INSTITUTO OFTALMOLOGICO SL. Ceses/Dimisiones. Adm. Unico: BACA CASARES ILDEFONSO FERNANDEZ. Nombramientos. Adm. Solid.: FERNANDEZ-BACA VACA ALBERTO;FERNANDEZ-BACA VACA GUSTAVO;FERNANDEZ-BACA VACA GUADALUPE. Otros conceptos: Cambio del Organo de …
  3. 23/01/2009#28959
    Cambio de objeto social
    BACA INSTITUTO OFTALMOLOGICO SL. Cambio de objeto social. La intermediación en la prestación de los servicios propios de la medicinaoftalmológica.- Datos registrales. T 3714, L 2625, F 186, S 8, H MA 74722, I/A 4 ( 9.01.09).
  4. 23/01/2009#28958
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BACA INSTITUTO OFTALMOLOGICO SL. Declaración de unipersonalidad. Socio único: BACA CASARES ILDEFONSO FERNANDEZ. Ceses/Dimisiones. Adm. Solid.: VACA SANTOS MARIA DEL PILAR;FERNANDEZ-BACA CASARES ILDEFONSO CARLOS. Nombramientos. Adm. Unico: BACA CASARE…

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/ LINAJE 3, MÁLAGA
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