OFTALCAB, SOCIEDAD LIMITADA PROFESIONAL
Hoja MU92204· NIF B73913170
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/03/2016
- Director :
- Jose Antonio Caballero Agudo
- Former name :
- JOSE ANTONIO CABALLERO AGUDO, SLP
Legal information
Legal information for OFTALCAB, SOCIEDAD LIMITADA PROFESIONAL
Activity
OFTALCAB, SOCIEDAD LIMITADA PROFESIONAL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 14 March 2016. The Spanish commercial register has published 4 filings for this company, from 14 March 2016 to 26 December 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
El ejercicio de la actividad profesional de la Oftalmologia. El objeto social podra desarrollarse mediante su participacion en otras sociedades profesionales. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales, que no queden cumplidos por esta sociedad.
Directors and representatives
Directors
Current
- Jose Antonio Caballero AgudoSince 08/03/2016Administrador ÚnicoSocio Profesional
Directors network map
Cap table · shareholdings
Individual · since 14/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Antonio Caballero Agudo100 %
Individual · ultimate beneficial owner · since 14/03/2016
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 26/12/2017· Registered 18/12/2017· I/A 2
- ConstituciónPublished 14/03/2016· Registered 08/03/2016· I/A 1
- Declaración de unipersonalidadPublished 14/03/2016· Registered 08/03/2016· I/A 1
- NombramientosPublished 14/03/2016· Registered 08/03/2016· I/A 1
Changes
- 14/03/2016Declaración de unipersonalidad
JOSE ANTONIO CABALLERO AGUDO
Capital · events
- 14/03/2016ConstituciónInitial 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)
- 26/12/2017#4676394
Company name: JOSE ANTONIO CABALLERO AGUDO, SLP
Cambio de denominación socialJOSE ANTONIO CABALLERO AGUDO, SLP. Cambio de denominación social. OFTALCAB, SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3165 , F 120, S 8, H MU 92204, I/A 2 (18.12.17).
- 14/03/2016#3766854
Company name: JOSE ANTONIO CABALLERO AGUDO, SLP
ConstituciónDeclaración de unipersonalidadNombramientosJOSE ANTONIO CABALLERO AGUDO, SLP. Constitución. Comienzo de operaciones: 11.02.16. Objeto social: El ejercicio de la actividad profesional de la Oftalmologia. El objeto social podra desarrollarse mediante su participacion en otras sociedades profesi…
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 2016
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.