CENTRO OFTALMOLOGICO AVER SL

Hoja M263255· NIF B82708546

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Paredes Garcia Beatriz, Mora De Oñate Javier, Martin Sanchez Dolores

Legal information

Legal information for CENTRO OFTALMOLOGICO AVER SL

NIF
Hoja registral
IRUS1000265079575
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 15631 · Folio 33 · Hoja M263255
StatusVigente

Activity

CENTRO OFTALMOLOGICO AVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 January 2010 to 10 January 2019, across 3 distinct types of filing.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CENTRO OFTALMOLOGICO …Martin Sanchez DoloresMartin Sanchez Dolor…Mora De Oñate JavierMora De Oñate JavierParedes Garcia BeatrizParedes Garcia Beatr…MAPOLGAR SLPMAPOLGAR SLPGOCAMA INVERSIONES SOCIEDAD LIMITADAGOCAMA INVERSIONES S…AUTOS COSTA LUZ SOCIEDAD LIMITADAAUTOS COSTA LUZ SOCI…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2019· Registered 02/01/2019· I/A 7
  2. NombramientosPublished 10/01/2019· Registered 02/01/2019· I/A 7
  3. Modificaciones estatutariasPublished 06/02/2015· Registered 30/01/2015· I/A 6
  4. Ceses/DimisionesPublished 22/01/2010· Registered 13/01/2010· I/A 5
  5. NombramientosPublished 22/01/2010· Registered 13/01/2010· I/A 5

Changes

  1. 06/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2019#10527973
    Ceses/DimisionesNombramientos
    CENTRO OFTALMOLOGICO AVER SL. Ceses/Dimisiones. Adm. Solid.: MORA RUBIO JUAN CARLOS;PAREDES GARCIA BEATRIZ;MARTIN SANCHEZ DOLORES;MORA DE OÑATE JAVIER. Nombramientos. Adm. Solid.: MORA DE OÑATE JAVIER;PAREDES GARCIA BEATRIZ;MARTIN SANCHEZ DOLORES. Da…
  2. 06/02/2015#3180024
    Modificaciones estatutarias
    CENTRO OFTALMOLOGICO AVER SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 15631 , F 33, S 8, H M 263255, I/A 6 (30.01.15).
  3. 22/01/2010#552312
    Ceses/DimisionesNombramientos
    CENTRO OFTALMOLOGICO AVER SL. Ceses/Dimisiones. Adm. Solid.: PAREDES GARCIA BEATRIZ;MORA RUBIO JUAN CARLOS. Nombramientos. Adm. Solid.: MORA RUBIO JUAN CARLOS;PAREDES GARCIA BEATRIZ;MARTIN SANCHEZ DOLORES;MORA DE OÑATE JAVIER. Datos registrales. T 15…

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 addressCALLE O'DONNELL, NUMERO 11, 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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector