BPA VISION SERVICIOS OFTALMOLOGICOS SL

Hoja M555903· NIF B86697976

Struck off · 03/03/2021Madrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2013

Legal information

Legal information for BPA VISION SERVICIOS OFTALMOLOGICOS SL

NIF
Hoja registral
IRUS1000290354761
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2013
LocalityVillaviciosa de Odón
Register referenceTomo 30886 · Folio 112 · Hoja M555903
StatusLiquidada

Activity

BPA VISION SERVICIOS OFTALMOLOGICOS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 10 April 2013. The Spanish commercial register has published 7 filings for this company, from 10 April 2013 to 3 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

1. coordinación e intermediación para la prestación de servicios de diagnóstico, prevención y tratamiento médico y quirúrgico de enfermedades oculares y relacionadas con el aparato visual. 2. La impartición de cursos de formación, ponencias y conferencias relacionadas con la oftalmología. 3. La red.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BPA VISION SERVICIOS …Portero Benito AlejandroPortero Benito Aleja…INSTITUTO MADRILEÑO DE VISION SLINSTITUTO MADRILEÑO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BPA VISION SERVICIOS …Portero Benito AlejandroPortero Benito Aleja…

Beneficial owner (UBO)

Portero Benito Alejandro100 %

Individual · ultimate beneficial owner · since 10/04/2013

Beneficial owner network map

2 nodes Person Company
BPA VISION SERVICIOS …Portero Benito AlejandroPortero Benito Aleja…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2021· Registered 24/02/2021· I/A 2
  2. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 2
  3. DisoluciónPublished 03/03/2021· Registered 24/02/2021· I/A 2
  4. ExtinciónPublished 03/03/2021· Registered 24/02/2021· I/A 2
  5. ConstituciónPublished 10/04/2013· Registered 02/04/2013· I/A 1
  6. Declaración de unipersonalidadPublished 10/04/2013· Registered 02/04/2013· I/A 1
  7. NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 1

Changes

  1. 03/03/2021Disolución
  2. 03/03/2021Extinción
  3. 10/04/2013Declaración de unipersonalidad

    PORTERO BENITO ALEJANDRO

Capital · events

  1. 10/04/2013Constitución
    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. 03/03/2021#6288711
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BPA VISION SERVICIOS OFTALMOLOGICOS SL. Ceses/Dimisiones. Adm. Unico: PORTERO BENITO ALEJANDRO. Nombramientos. Liquidador: PORTERO BENITO ALEJANDRO. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA SOCIAL. Disolución. Voluntaria. Extinción. …
  2. 10/04/2013#2220015
    ConstituciónDeclaración de unipersonalidadNombramientos
    BPA VISION SERVICIOS OFTALMOLOGICOS SL. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: 1. coordinación e intermediación para la prestación de servicios de diagnóstico, prevención y tratamiento médico y quirúrgico de enfermedades ocul…

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 2013

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/ TORRELAGUNA 25 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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