NAZAR LASER SLP
Hoja M579729· NIF B86997533
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 99 000,00 €
- Incorporation :
- 21/05/2014
- Director :
- Zarza Luciañez Jose Daniel
Legal information
Legal information for NAZAR LASER SLP
Activity
NAZAR LASER SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 21 May 2014. The Spanish commercial register has published 8 filings for this company, from 21 May 2014 to 3 July 2018, across 6 distinct types of filing. Its registered share capital is 99 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
LAS ACTIVIDADES PROPIAS DEL EJERCICIO DE LA MEDICINA.
Directors and representatives
Directors
Current
- Zarza Luciañez Jose DanielSince 12/05/2014Administrador Único
Former
- Naranjo Garcia PabloCeased on 25/06/2018Administrador Solidario
Authorised representatives
Current
- Zarza Garcia JoseSince 25/06/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zarza Luciañez Jose Daniel100 %
Individual · ultimate beneficial owner · since 03/07/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 03/07/2018· Registered 25/06/2018· I/A 3
- Declaración de unipersonalidadPublished 03/07/2018· Registered 25/06/2018· I/A 2
- Ceses/DimisionesPublished 03/07/2018· Registered 25/06/2018· I/A 2
- NombramientosPublished 03/07/2018· Registered 25/06/2018· I/A 2
- Modificaciones estatutariasPublished 03/07/2018· Registered 25/06/2018· I/A 2
- Cambio de domicilio socialPublished 03/07/2018· Registered 25/06/2018· I/A 2
- ConstituciónPublished 21/05/2014· Registered 12/05/2014· I/A 1
- NombramientosPublished 21/05/2014· Registered 12/05/2014· I/A 1
Changes
- 03/07/2018Cambio de domicilio social
C/ JOAQUIN MARIA LOPEZ 44 1º A (MADRID)
- 03/07/2018Declaración de unipersonalidad
ZARZA LUCIAÑEZ JOSE DANIEL
- 03/07/2018Modificaciones estatutarias
Capital · events
- 21/05/2014ConstituciónInitial capital: 99 000,00 €
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)
- 03/07/2018#4951287Nombramientos
NAZAR LASER SLP. Nombramientos. Apoderado: ZARZA GARCIA JOSE. Datos registrales. T 32211 , F 175, S 8, H M 579729, I/A 3 (25.06.18).
- 03/07/2018#4951286Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NAZAR LASER SLP. Declaración de unipersonalidad. Socio único: ZARZA LUCIAÑEZ JOSE DANIEL. Ceses/Dimisiones. Adm. Solid.: NARANJO GARCIA PABLO;ZARZA LUCIAÑEZ JOSE DANIEL. Nombramientos. Adm. Unico: ZARZA LUCIAÑEZ JOSE DANIEL. Modificaciones estatutari… - 21/05/2014#2812528ConstituciónNombramientos
NAZAR LASER SLP. Constitución. Comienzo de operaciones: 21.04.14. Objeto social: LAS ACTIVIDADES PROPIAS DEL EJERCICIO DE LA MEDICINA. Domicilio: C/ GASOMETRO 24 2º - DERECHA (MADRID). Capital: 99.000,00 Euros. Nombramientos. Adm. Solid.: NARANJO GAR…
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 2014
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.