CENTRO OFTALMOLOGICO DE ELCHE SL
Hoja A65018· NIF B53574216
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Campello Lluch Jaime
Legal information
Legal information for CENTRO OFTALMOLOGICO DE ELCHE SL
Activity
CENTRO OFTALMOLOGICO DE ELCHE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 6 filings for this company, from 2 December 2014 to 18 May 2016, across 3 distinct types of filing.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Directors and representatives
Directors
Current
- Campello Lluch JaimeSince 25/11/2014Administrador Único
Former
- Zurita Sanchez Laura CarmenCeased on 09/05/2016Administrador Único
- Lluch Mesquida ApoloniaCeased on 23/02/2015Administrador Único
Directors network map
Cap table · shareholdings
- Campello Lluch Jaime100 %
Individual · since 29/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Campello Lluch Jaime100 %
Individual · ultimate beneficial owner · since 29/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/05/2016· Registered 09/05/2016· I/A 6
- NombramientosPublished 18/05/2016· Registered 09/05/2016· I/A 6
- Ceses/DimisionesPublished 02/03/2015· Registered 23/02/2015· I/A 5
- NombramientosPublished 02/03/2015· Registered 23/02/2015· I/A 5
- Declaración de unipersonalidadPublished 29/12/2014· Registered 19/12/2014· I/A 4
- NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 3
Changes
- 29/12/2014Declaración de unipersonalidad
CAMPELLO LLUCH JAIME
Timeline (BORME)
- 18/05/2016#3857964Ceses/DimisionesNombramientos
CENTRO OFTALMOLOGICO DE ELCHE SL. Ceses/Dimisiones. Adm. Unico: ZURITA SANCHEZ LAURA CARMEN. Nombramientos. Adm. Unico: CAMPELLO LLUCH JAIME. Datos registrales. T 2442 , F 107, S 8, H A 65018, I/A 6 ( 9.05.16).
- 02/03/2015#3214837Ceses/DimisionesNombramientos
CENTRO OFTALMOLOGICO DE ELCHE SL. Ceses/Dimisiones. Adm. Unico: LLUCH MESQUIDA APOLONIA. Nombramientos. Adm. Unico: ZURITA SANCHEZ LAURA CARMEN. Datos registrales. T 2442 , F 107, S 8, H A 65018, I/A 5 (23.02.15).
- 29/12/2014#3129433Declaración de unipersonalidad
CENTRO OFTALMOLOGICO DE ELCHE SL. Declaración de unipersonalidad. Socio único: CAMPELLO LLUCH JAIME. Datos registrales. T 2442 , F 107, S 8, H A 65018, I/A 4 (19.12.14).
- 02/12/2014#3090690Nombramientos
CENTRO OFTALMOLOGICO DE ELCHE SL. Nombramientos. Apoderado: CAMPELLO LLUCH JAIME. Datos registrales. T 2442 , F 107, S 8, H A 65018, I/A 3 (25.11.14).
Official documents
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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.
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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.
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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 de medicina especializada — are listed together.