CENTRE OFTALMOLOGIC HISPANO SL
Hoja B181566· NIF B61715629
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Soldevila Boy Maria
Legal information
Legal information for CENTRE OFTALMOLOGIC HISPANO SL
Activity
CENTRE OFTALMOLOGIC HISPANO SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 11 filings for this company, from 12 August 2010 to 8 October 2025, across 5 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Current
- Soldevila Boy MariaSince 24/10/2011Administrador Único
Former
- Soldevila Boy RosaCeased on 24/10/2011Consejero
Authorised representatives
Former
- Caballeria Rovira LlorencCeased on 20/03/2019Apoderado Mancomunado
- Martinez Garcia DavidCeased on 20/03/2019Apoderado Solidario
- Forcada Casanova Josep MariaCeased on 20/03/2019Apoderado Mancomunado
- Cusso Porredon JordiCeased on 20/03/2019Apoderado Mancomunado
- Ricolfe Torras AntonioCeased on 24/10/2011Apoderado
Directors network map
Registered actos
Changes
- 12/08/2016Modificaciones estatutarias
Timeline (BORME)
- 08/10/2025#8854309Fe de erratas
CENTRE OFTALMOLOGIC HISPANO SL. Fe de erratas: En el BORME no.44/2019 y con referencia 101095 SE COMETIO ERROR EN LA FORMA DE ACTUACION DEL APODERADO NOMBRADO SIENDO LO CORRECTO NOMBRADO: APODERADO SOLIDARIO. Datos registrales. T 42960 , F 3, S 8, H … - 28/03/2019#5328502Revocaciones
CENTRE OFTALMOLOGIC HISPANO SL. Revocaciones. APOD.MANCOMU: CABALLERIA ROVIRA LLORENC;FORCADA CASANOVA JOSEP MARIA;MARTINEZ GARCIA DAVID;CUSSO PORREDON JORDI. Datos registrales. T 42960 , F 4, S 8, H B 181566, I/A 14 (20.03.19).
- 05/03/2019#5290465Nombramientos
CENTRE OFTALMOLOGIC HISPANO SL. Nombramientos. APOD.MANCOMU: CABALLERIA ROVIRA LLORENC. Datos registrales. T 42960 , F 3, S 8, H B 181566, I/A 13 (25.02.19).
- 20/02/2019#5267503Otros conceptos
CENTRE OFTALMOLOGIC HISPANO SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MARIA SOLDEVILA BOY. Datos registrales. T 42960 , F 3, S 8, H B 181566, I/A 12 (12.02.19).
- 05/12/2017#4648386Nombramientos
CENTRE OFTALMOLOGIC HISPANO SL. Nombramientos. APODERAD.SOL: MARTINEZ GARCIA DAVID. Datos registrales. T 42960 , F 3, S 8, H B 181566, I/A 11 (27.11.17).
- 06/09/2016#4013929Nombramientos
CENTRE OFTALMOLOGIC HISPANO SL. Nombramientos. APOD.MANCOMU: CABALLERIA ROVIRA LLORENC;FORCADA CASANOVA JOSEP MARIA;MARTINEZ GARCIA DAVID;CUSSO PORREDON JORDI. Datos registrales. T 42960 , F 1, S 8, H B 181566, I/A 10 (26.08.16).
- 12/08/2016#3983904Modificaciones estatutarias
CENTRE OFTALMOLOGIC HISPANO SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2,4,13,20,24,25,28,29 DE LOS ESTATUTOS SOCIALES PARA SU ADAPTACION A LA LEGISLACION VIGENTE. Datos registrales. T 42960 , F 1, S 8, H B 181566, I/A 9 ( 4.08.16… - 04/11/2011#1441988RevocacionesNombramientos
CENTRE OFTALMOLOGIC HISPANO SL. Revocaciones. CONSEJERO: SOLDEVILA BOY MARIA. PRESIDENTE: SOLDEVILA BOY MARIA. CONSEJERO: SOLDEVILA BOY ROSA. SECRETARIO: SOLDEVILA BOY ROSA. CONSEJERO: RICOLFE TORRAS ANTONIO. Nombramientos. ADM.UNICO: SOLDEVILA BOY M… - 27/06/2011#1274800Revocaciones
CENTRE OFTALMOLOGIC HISPANO SL. Revocaciones. APODERADO: RICOLFE TORRAS ANTONIO. Datos registrales. T 30942 , F 7, S 8, H B 181566, I/A 7 (14.06.11).
- 12/08/2010#842756Revocaciones
CENTRE OFTALMOLOGIC HISPANO SL. Revocaciones. CONSEJERO: SOLDEVILA RIBALTA MARIA ROSA. Datos registrales. T 30942 , F 7, S 8, H B 181566, I/A 6 ( 2.08.10).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.