OFTALMOLOGIA MONCLOA SL

Hoja M356051

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Directors :
Zarco Alonso Carlos, Taña Rivero Pedro

Legal information

Legal information for OFTALMOLOGIA MONCLOA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Register referenceTomo 31808 · Folio 159 · Hoja M356051
StatusVigente

Activity

OFTALMOLOGIA MONCLOA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 14 November 2011 to 20 February 2019, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
OFTALMOLOGIA MONCLOA …Zarco Alonso CarlosZarco Alonso CarlosTaña Rivero PedroTaña Rivero PedroHLA LAVINIA SALUD SLHLA LAVINIA SALUD SLCLINICA MONTPELLIER GRUPO HLA SACLINICA MONTPELLIER …MEDITERRANEA DE OFTALMOLOGIA SLMEDITERRANEA DE OFTA…OFTALMOLOGIA VISTAHERMOSA SLOFTALMOLOGIA VISTAHE…OFTALMOLOGIA Y GESTION ALICANTE SLOFTALMOLOGIA Y GESTI…CENTRE OFTALMOLOGIC AVANÇAT DE PONENT SLCENTRE OFTALMOLOGIC …OFTALVIST LA VEGA SOCIEDAD LIMITADAOFTALVIST LA VEGA SO…CENTRO DE OFTALMOLOGIA LUCENTUM SLCENTRO DE OFTALMOLOG…

Registered actos

  1. RevocacionesPublished 20/02/2019· Registered 13/02/2019· I/A 12
  2. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 12
  3. NombramientosPublished 04/05/2018· Registered 19/04/2018· I/A 11
  4. RevocacionesPublished 26/09/2017· Registered 18/09/2017· I/A 10
  5. RevocacionesPublished 18/08/2017· Registered 04/08/2017· I/A 9
  6. Ampliación de capitalPublished 25/01/2017· Registered 17/01/2017· I/A 8
  7. RevocacionesPublished 17/02/2014· Registered 06/02/2014· I/A 7
  8. NombramientosPublished 17/02/2014· Registered 06/02/2014· I/A 7
  9. RevocacionesPublished 30/07/2013· Registered 23/07/2013· I/A 6
  10. NombramientosPublished 30/01/2012· Registered 16/01/2012· I/A 5
  11. Ceses/DimisionesPublished 14/11/2011· Registered 02/11/2011· I/A 4
  12. NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 4

Capital · events

  1. 25/01/2017Ampliación de capital
    Resulting capital: 60 000,00 € (+56 850,00 €)

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)

  1. 20/02/2019#5268375
    RevocacionesNombramientos
    OFTALMOLOGIA MONCLOA SL. Revocaciones. Apoderado: ALCALDE GOMEZ MARIA DOLORES;SORIA FERNANDEZ DE CORDOBA MANUEL;CABALLERO CABALLERO MARIANO;RODRIGUEZ VILLA MATONS ANDRES. Nombramientos. Apoderado: SORIA FERNANDEZ DE CORDOBA MANUEL;RODRIGUEZ-VILLA MAT…
  2. 04/05/2018#4864955
    Nombramientos
    OFTALMOLOGIA MONCLOA SL. Nombramientos. Apoderado: RIVERA GONZALEZ MARTIN. Datos registrales. T 31808 , F 159, S 8, H M 356051, I/A 11 (19.04.18).
  3. 26/09/2017#4554857
    Revocaciones
    OFTALMOLOGIA MONCLOA SL. Revocaciones. Apoderado: TIRADO GUALLART JESUS. Datos registrales. T 31808 , F 159, S 8, H M 356051, I/A 10 (18.09.17).
  4. 18/08/2017#4511457
    Revocaciones
    OFTALMOLOGIA MONCLOA SL. Revocaciones. Apoderado: NAVARRO MERINO LUIS. Datos registrales. T 31808 , F 159, S 8, H M 356051, I/A 9 ( 4.08.17).
  5. 25/01/2017#4210062
    Ampliación de capital
    OFTALMOLOGIA MONCLOA SL. Ampliación de capital. Capital: 56.850,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 31808 , F 158, S 8, H M 356051, I/A 8 (17.01.17).
  6. 17/02/2014#2674270
    RevocacionesNombramientos
    OFTALMOLOGIA MONCLOA SL. Revocaciones. Apoderado: DIEZ PASO TOMAS. Nombramientos. Apoderado: ALCALDE GOMEZ MARIA DOLORES;IVORRA MIRALLES FRANCISCO;DE PORRES ORTIZ DE URBINA ENRIQUE;SORIA FERNANDEZ DE CORDOBA MANUEL;GARCIA-LEGAZ RUIZ BENITO;CABALLERO …
  7. 30/07/2013#2392550
    Revocaciones
    OFTALMOLOGIA MONCLOA SL. Revocaciones. Apo.Sol.: GUISADO DEL TORO JOSE CARLOS;BUJAN VARELA MIGUEL ANGEL;URCELAY SEGURA JOSE LUIS.Apoderado: MARTINEZ MOLINA JUAN. Datos registrales. T 20164 , F 147, S 8, H M 356051, I/A 6 (23.07.13).
  8. 30/01/2012#1562918
    Nombramientos
    OFTALMOLOGIA MONCLOA SL. Nombramientos. Apoderado: LOPEZ JERICO FRANCISCO JAVIER. Datos registrales. T 20164 , F 147, S 8, H M 356051, I/A 5 (16.01.12).
  9. 14/11/2011#1454633
    Ceses/DimisionesNombramientos
    OFTALMOLOGIA MONCLOA SL. Ceses/Dimisiones. Consejero: GUISADO DEL TORO JOSE CARLOS;ZARCO ALONSO CARLOS. Presidente: GUISADO DEL TORO JOSE CARLOS. Secretario: ZARCO ALONSO CARLOS. Consejero: BUJAN VARELA MIGUEL ANGEL. Cons.Del.Man: BUJAN VARELA MIGUEL…

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province