INSTITUTO DE DESARROLLO E INVESTIGACIONES OFTALMOLOGICAS SA
Hoja M35951· NIF A80103773
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ruiz-Huerta Saez Maria Del Carmen
Legal information
Legal information for INSTITUTO DE DESARROLLO E INVESTIGACIONES OFTALMOLOGICAS SA
Activity
INSTITUTO DE DESARROLLO E INVESTIGACIONES OFTALMOLOGICAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 21 June 2013 to 28 June 2013, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ruiz-Huerta Saez Maria Del CarmenSince 13/06/2013Administrador Único
Former
- Dominguez Collazo AlfredoCeased on 20/06/2013Consejero Delegado
- Dominguez Ruiz-Huerta AlfredoCeased on 20/06/2013Consejero Delegado Mancomunado
- Dominguez Ruiz Huerta AnaCeased on 20/06/2013Consejero
- Diez Moreno FernandoCeased on 20/06/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/06/2013· Registered 20/06/2013· I/A 8
- NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 8
- Modificaciones estatutariasPublished 28/06/2013· Registered 20/06/2013· I/A 8
- Ampliacion del objeto socialPublished 28/06/2013· Registered 20/06/2013· I/A 8
- Ceses/DimisionesPublished 21/06/2013· Registered 13/06/2013· I/A 7
- NombramientosPublished 21/06/2013· Registered 13/06/2013· I/A 7
- Cambio de domicilio socialPublished 21/06/2013· Registered 13/06/2013· I/A 7
Changes
- 28/06/2013Ampliación del objeto social
INVESTIGACION Y CLINICA MEDICA EN EL CAMPO DE OFTALMOLOGIA Y DE LA MEDICINA EN TODOS SUS AMBITOS... EXPLOTACION EN ARRENDAMIENTO DE INMUEBLES DE TODOTIPO CON MOBILIARIO O SIN EL.
- 28/06/2013Modificaciones estatutarias
- 21/06/2013Cambio de domicilio social
C/ VELAZQUEZ 75 - PISO 4º DERECHA ESCALERA B (MADRID)
Timeline (BORME)
- 28/06/2013#2347303Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
INSTITUTO DE DESARROLLO E INVESTIGACIONES OFTALMOLOGICAS SA. Transformación de sociedad. Denominación y forma adoptada: INSTITUTO DE DESARROLLO E INVESTIGACIONES OFTALMOLOGICAS SL. Ceses/Dimisiones. Consejero: DIEZ MORENO FERNANDO;DOMINGUEZ RUIZ HUER… - 21/06/2013#2336313Ceses/DimisionesNombramientosCambio de domicilio social
INSTITUTO DE DESARROLLO E INVESTIGACIONES OFTALMOLOGICAS SA. Ceses/Dimisiones. Secretario: DOMINGUEZ RUIZ-HUERTA ALFREDO. Con.Delegado: DOMINGUEZ COLLAZO ALFREDO. Nombramientos. Cons.Del.Man: DOMINGUEZ RUIZ-HUERTA ALFREDO;RUIZ-HUERTA SAEZ MARIA DEL C…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.