OFTALCONSULTING, SOCIEDAD LIMITADA
Hoja MU83681· NIF B73833907
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/04/2014
- Director :
- Maria Del Carmen Canovas Martinez
Legal information
Legal information for OFTALCONSULTING, SOCIEDAD LIMITADA
Activity
OFTALCONSULTING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 2 April 2014. The Spanish commercial register has published 6 filings for this company, from 2 April 2014 to 11 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Gestión integral de clínicas y consultas médicas. Desarrollo e implementación de planes y procedimientos de gestión y administración. Desarrollo y asesoramiento en RR.HH. Formación. Publicidad. Diseño web. Programación informática. Análisis de procesos. Asesoría laboral, contable y jurídica. Interme.
Directors and representatives
Directors
Current
- Maria Del Carmen Canovas MartinezSince 18/11/2015Administrador Único
Former
- Ramon Mejias AmatCeased on 18/11/2015Administrador Único
Directors network map
Cap table · shareholdings
- Ramon Mejias Amat100 %
Individual · since 02/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramon Mejias Amat100 %
Individual · ultimate beneficial owner · since 02/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/11/2015· Registered 18/11/2015· I/A 2
- NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 2
- ConstituciónPublished 02/04/2014· Registered 26/03/2014· I/A 1
- Declaración de unipersonalidadPublished 02/04/2014· Registered 26/03/2014· I/A 1
- NombramientosPublished 02/04/2014· Registered 26/03/2014· I/A 1
Changes
- 02/04/2014Declaración de unipersonalidad
RAMON MEJIAS AMAT
Capital · events
- 02/04/2014ConstituciónInitial 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)
- 11/04/2018#4834131
OFTALCONSULTING, SOCIEDAD LIMITADA. Fe de erratas: Se publicaron en la inscripción 2º erroneamente los apellidos de la Administradora Unica designada, siendo nombre completo correcto Maria del Carmen Martinez Canovas. Datos registrales. T 3027 , F 19… - 25/11/2015#3603129Ceses/DimisionesNombramientos
OFTALCONSULTING, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMON MEJIAS AMAT. Nombramientos. Adm. Unico: MARIA DEL CARMEN CANOVAS MARTINEZ. Datos registrales. T 3027 , F 197, S 8, H MU 83681, I/A 2 (18.11.15).
- 02/04/2014#2748413ConstituciónDeclaración de unipersonalidadNombramientos
OFTALCONSULTING, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.14. Objeto social: Gestión integral de clínicas y consultas médicas. Desarrollo e implementación de planes y procedimientos de gestión y administración. Desarrollo y ase…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.