DERMASOPHIA SL
Hoja V136020
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/11/2009
- Director :
- OCHAL GROUP 2005 SL
- Former name :
- OCHAL ALCALA SOCIEDAD LIMITADA
Legal information
Legal information for DERMASOPHIA SL
Activity
DERMASOPHIA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 16 November 2009. The Spanish commercial register has published 5 filings for this company, from 16 November 2009 to 22 May 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
las actividades médicas, paramédicas y complementarias relacionadas directa o indirectamente con dietética, nutrición, y cirugía estética, incluyendoel comercio de productos relacionados con las actividades detalladas, por medio de los titulados con títulos suficientes.
Directors and representatives
Directors
Current
- OCHAL GROUP 2005 SLSince 04/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- SERVICIOS DE DEPILACION BLOC SL(formerly OCHAL GROUP 2005 SL)100 %
Legal entity · since 16/11/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERVICIOS DE DEPILACION BLOC SL100 %Vigente
Legal entity · since 16/11/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 22/05/2012· Registered 10/05/2012· I/A 3
- NombramientosPublished 16/11/2009· Registered 04/11/2009· I/A 2
- ConstituciónPublished 16/11/2009· Registered 04/11/2009· I/A 1
- Declaración de unipersonalidadPublished 16/11/2009· Registered 04/11/2009· I/A 1
- NombramientosPublished 16/11/2009· Registered 04/11/2009· I/A 1
Capital · events
- 16/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 22/05/2012#1733392
Company name: OCHAL ALCALA SOCIEDAD LIMITADA
Cambio de denominación socialOCHAL ALCALA SOCIEDAD LIMITADA. Cambio de denominación social. DERMASOPHIA SL. Datos registrales. T 9097, L 6381, F 186, S 8, H V 136020, I/A 3 (10.05.12).
- 16/11/2009#466164
Company name: OCHAL ALCALA SOCIEDAD LIMITADA
NombramientosOCHAL ALCALA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RIBES KONINCKX JOSE HUMBERTO. Datos registrales. T 9097, L 6381, F 186, S 8, H V 136020, I/A 2 ( 4.11.09).
- 16/11/2009#466163
Company name: OCHAL ALCALA SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosOCHAL ALCALA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.10.09. Objeto social: las actividades médicas, paramédicas y complementarias relacionadas directa o indirectamente con dietética, nutrición, y cirugía estética, incluyendoel com…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.