METAVISION ARRUZAFA SL
Hoja CO44392· NIF B72899743
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/01/2023
- Director :
- CLINICA DE OFTALMOLOGIA DE CORDOBA SL
Legal information
Legal information for METAVISION ARRUZAFA SL
Activity
METAVISION ARRUZAFA SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 20 January 2023. The Spanish commercial register has published 5 filings for this company, from 20 January 2023 to 7 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
a- La prestación de toda clase de actividad sanitaria, incluyendo la promoción, prevención, diagnóstico, tratamiento o rehabilitación, dirigidas a fomentar, restaurar o mejorar la salud de las personas, incluyendo la compra y venta, comercialización, distribución de todo tipo de lentes, y otros prod.
Directors and representatives
Directors
Current
- CLINICA DE OFTALMOLOGIA DE CORDOBA SLSince 29/06/2023Administrador Único
Former
- Laborda Oñate Juan ManuelCeased on 29/06/2023PresidenteConsejero
- Perez Alcala Gabriel MariaCeased on 29/06/2023Consejero
- Villarrubia Cuadrado Alberto AdolfoCeased on 29/06/2023Consejero
- Hidalgo Torres AntonioCeased on 29/06/2023Consejero
- Cubero Parra Juan ManuelCeased on 29/06/2023Consejero
- Cano Ortiz AntonioCeased on 29/06/2023Consejero
- Virlaboa Ocete AdolfoCeased on 29/06/2023Consejero
Authorised representatives
Former
- Aguera Buendia RafaelCeased on 29/06/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/07/2023· Registered 29/06/2023· I/A 3
- NombramientosPublished 07/07/2023· Registered 29/06/2023· I/A 3
- NombramientosPublished 10/03/2023· Registered 02/03/2023· I/A 2
- ConstituciónPublished 20/01/2023· Registered 13/01/2023· I/A 1
- NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 1
Capital · events
- 20/01/2023ConstituciónInitial capital: 3 000,00 €
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)
- 07/07/2023#7615927Ceses/DimisionesNombramientos
METAVISION ARRUZAFA SL. Ceses/Dimisiones. Consejero: LABORDA OÑATE JUAN MANUEL. Presidente: LABORDA OÑATE JUAN MANUEL. Consejero: AGUERA BUENDIA RAFAEL. Secretario: AGUERA BUENDIA RAFAEL. Consejero: VILLARRUBIA CUADRADO ALBERTO ADOLFO;HIDALGO TORRES … - 10/03/2023#7431117Nombramientos
METAVISION ARRUZAFA SL. Nombramientos. Apoderado: AGUERA BUENDIA RAFAEL. Datos registrales. T 2885 , F 25, S 8, H CO 44392, I/A 2 ( 2.03.23).
- 20/01/2023#7341392ConstituciónNombramientos
METAVISION ARRUZAFA SL. Constitución. Comienzo de operaciones: 19.12.22. Objeto social: a- La prestación de toda clase de actividad sanitaria, incluyendo la promoción, prevención, diagnóstico, tratamiento o rehabilitación, dirigidas a fomentar, resta…
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 2023
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 — Actividades de medicina especializada — are listed together.