LASIK CENTER SA

Hoja M253354· NIF A82591728

Struck off · 29/03/2023Madrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LASIK CENTER SA

NIF
Hoja registral
IRUS1000264281260
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 15155 · Folio 13 · Hoja M253354
StatusLiquidada

Activity

LASIK CENTER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 9 filings for this company, from 31 January 2014 to 29 March 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

23 nodes Person Company
LASIK CENTER SAGarcia Perez MarcosGarcia Perez MarcosTREVIAS CLASICOS SLTREVIAS CLASICOS SLDINANELSA SLDINANELSA SLOPERADOR DE TRANSPORTES MGP SOCIEDAD LIMITADAOPERADOR DE TRANSPOR…EL CHEPA RECICLADOR SLEL CHEPA RECICLADOR …AZULEJOS Y MATERIALES OBRA SLAZULEJOS Y MATERIALE…PLANAS, DOMINGO Y GARCIA SLLPLANAS, DOMINGO Y GA…OFTALIMED SLOFTALIMED SLCLINICA Y DOCENCIA OPTOMETRICA SLPCLINICA Y DOCENCIA O…ASISVERTEX SLASISVERTEX SLLASIK CENTER RETIRO SLLASIK CENTER RETIRO …INVERSIONES WENTUCO SLINVERSIONES WENTUCO …MINI HIDRAULICAS CHILENAS SLMINI HIDRAULICAS CHI…INVERSIONES PALGUIN SLINVERSIONES PALGUIN …LASIK CENTER RETIRO CONTACTOLOGIA SLLASIK CENTER RETIRO …MP SOLUCIONES Y SERVICIOS DE CONSULTORIA SLMP SOLUCIONES Y SERV…AGRICOLA HNOS. PEREZ GARCIA, SOCIEDAD LIMITADAAGRICOLA HNOS. PEREZ…ILURO CAR SLILURO CAR SLABOGADOS Y ASESORES VERTEX SLABOGADOS Y ASESORES …EUROETHICALTECHNOLOGY SLEUROETHICALTECHNOLOG…MAGIMICAFE SLMAGIMICAFE SLTECHNOLOGY GROUP IBE 4.0 SLTECHNOLOGY GROUP IBE…

Registered actos

  1. Ceses/DimisionesPublished 29/03/2023· Registered 22/03/2023· I/A 7
  2. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 7
  3. DisoluciónPublished 29/03/2023· Registered 22/03/2023· I/A 7
  4. ExtinciónPublished 29/03/2023· Registered 22/03/2023· I/A 7
  5. Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 6
  6. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 6
  7. Modificaciones estatutariasPublished 13/03/2023· Registered 06/03/2023· I/A 6
  8. NombramientosPublished 06/06/2014· Registered 28/05/2014· I/A 5
  9. Ceses/DimisionesPublished 31/01/2014· Registered 23/01/2014· I/A 4

Changes

  1. 29/03/2023Disolución
  2. 29/03/2023Extinción
  3. 13/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2023#7461637
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LASIK CENTER SA. Ceses/Dimisiones. Adm. Solid.: GARCIA PEREZ MARCOS;MURUBE JIMENEZ EDUARDO. Nombramientos. Liquidador: GARCIA PEREZ MARCOS. Disolución. Voluntaria. Extinción. Datos registrales. T 15155 , F 13, S 8, H M 253354, I/A 7 (22.03.23).
  2. 13/03/2023#7433884
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LASIK CENTER SA. Ceses/Dimisiones. Presidente: MURUBE DEL CASTILLO JUAN FERNANDO. Consejero: MURUBE DEL CASTILLO JUAN FERNANDO;BOUZA GONZALO EDUARDO;GARCIA PEREZ MARCOS;CASTRO LIEBANA MARTA EVA DE. Cons.Del.Sol: MURUBE DEL CASTILLO JUAN FERNANDO. Nom…
  3. 06/06/2014#2839730
    Nombramientos
    LASIK CENTER SA. Nombramientos. Auditor: ALVAREZ LORENZO CONCEPCION DUNIA. Datos registrales. T 15155 , F 11, S 8, H M 253354, I/A 5 (28.05.14).
  4. 31/01/2014#2646859
    Ceses/Dimisiones
    LASIK CENTER SA. Ceses/Dimisiones. Consejero: CULEBRAS DE LA FUENTE ANTONIO. Secretario: CULEBRAS DE LA FUENTE ANTONIO. Cons.Del.Sol: CULEBRAS DE LA FUENTE ANTONIO. Datos registrales. T 15155 , F 11, S 8, H M 253354, I/A 4 (23.01.14).

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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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 ALFONSO XII, NUMERO 10, 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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector