CALLIZO OFTAL SOCIEDAD LIMITADA

Hoja T21497· NIF B43627108

VigenteTarragona
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Directors :
Callizo Tomas Josep, Callizo Planas Miquel, Planas Ruiz Maria Lluisa

Legal information

Legal information for CALLIZO OFTAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000111838447
Legal formSociedad Limitada (SL)
Register referenceTomo 1624 · Folio 30 · Hoja T21497
StatusVigente

Activity

CALLIZO OFTAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 3 filings for this company, from 8 February 2019 to 30 April 2026, across 2 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CALLIZO OFTAL SOCIEDA…Callizo Planas MiquelCallizo Planas MiquelCallizo Tomas JosepCallizo Tomas JosepPLANAS RUIZ MARIA LLUÏSAPLANAS RUIZ MARIA LL…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2019· Registered 01/02/2019· I/A 3
  2. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 3

Timeline (BORME)

  1. 30/04/2026#9204168
    CALLIZO OFTAL SOCIEDAD LIMITADA. Otros conceptos: Canviado el valor de las participaciones sociales y renumeradas la totalidad de las mismas, anulando las anteriores 601 participaciones existentes y creando 60.100 nuevas participaciones sociales, num…
  2. 08/02/2019#5250010
    Ceses/DimisionesNombramientos
    CALLIZO OFTAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CALLIZO TOMAS JOSEP;PLANAS RUIZ MARIA LUISA. Nombramientos. Consejero: CALLIZO TOMAS JOSEP;CALLIZO PLANAS MIQUEL;PLANAS RUIZ MARIA LLUISA. Presidente: CALLIZO TOMAS JOSEP. Secretario: CA…

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 addressCamí de l'Aleixar 51-53 bajos., TARRAGONA, REUS
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