OFTALMOLOGICA SL

Hoja B115890· NIF B58926320

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,12 €
Directors :
Verges Roger Carlos, Verges Tortras Marcos

Legal information

Legal information for OFTALMOLOGICA SL

NIF
Hoja registral
IRUS1000317224664
Legal formSociedad Limitada (SL)
Share capital6 010,12 €
LocalityBarcelona
Phone
Register referenceTomo 28489 · Folio 134 · Hoja B115890
StatusVigente

Activity

OFTALMOLOGICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 9 filings for this company, from 8 February 2010 to 1 March 2024, across 4 distinct types of filing. Its registered share capital is 6 010,12 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 01/03/2024· Registered 23/02/2024· I/A 20
  2. NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 20
  3. Reducción de capitalPublished 23/11/2023· Registered 14/11/2023· I/A 18
  4. NombramientosPublished 22/12/2020· Registered 14/12/2020· I/A 17
  5. Cambio de domicilio socialPublished 08/11/2019· Registered 30/10/2019· I/A 16
  6. RevocacionesPublished 10/06/2011· Registered 01/06/2011· I/A 15
  7. Cambio de domicilio socialPublished 02/09/2010· Registered 19/08/2010· I/A 14
  8. NombramientosPublished 08/02/2010· Registered 27/01/2010· I/A 13

Changes

  1. 08/11/2019Cambio de domicilio social

    CL DOCTOR ROUX NUM.106-108 P.1 PTA.1 (BARCELONA)

  2. 02/09/2010Cambio de domicilio social

    CL DALMASES Num.42 P.1 (BARCELONA)

Capital · events

  1. 23/11/2023Reducción de capital
    Resulting capital: 6 010,12 €

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. 01/03/2024#7962498
    RevocacionesNombramientos
    OFTALMOLOGICA SL. Revocaciones. ADMINISTR.: VERGES ROGER CARLOS. Nombramientos. ADM.SOLIDAR.: VERGES TORTRAS MARCOS;VERGES ROGER CARLOS. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 28489 , F 134, S 8, H B 115890,…
  2. 27/11/2023#7812912
    OFTALMOLOGICA SL. Otros conceptos: DECLARACION UNIPERSONALIDAD. SOCIO UNICO: CARLOS VERGES ROGER. Datos registrales. T 28489 , F 134, S 8, H B 115890, I/A 19 (17.11.23).
  3. 23/11/2023#7807795
    Reducción de capital
    OFTALMOLOGICA SL. Reducción de capital. Importe reducción: 252.425,08 Euros. Resultante Suscrito: 6.010,12 Euros. Datos registrales. T 28489 , F 133, S 8, H B 115890, I/A 18 (14.11.23).
  4. 22/12/2020#6178269
    Nombramientos
    OFTALMOLOGICA SL. Nombramientos. APODERAD.SOL: VERGES TORTRAS MARCOS. Datos registrales. T 28489 , F 132, S 8, H B 115890, I/A 17 (14.12.20).
  5. 08/11/2019#5651129
    Cambio de domicilio social
    OFTALMOLOGICA SL. Cambio de domicilio social. CL DOCTOR ROUX NUM.106-108 P.1 PTA.1 (BARCELONA). Datos registrales. T 28489 , F 132, S 8, H B 115890, I/A 16 (30.10.19).
  6. 10/06/2011#1253543
    Revocaciones
    OFTALMOLOGICA SL. Revocaciones. APODERADO: TORTRAS BIOSCA MERCEDES;ESCOFET LUGSTENMANN IGNACIO;CANTO VILANOVA XAVIER. Datos registrales. T 28489 , F 131, S 8, H B 115890, I/A 15 ( 1.06.11).
  7. 02/09/2010#863923
    Cambio de domicilio social
    OFTALMOLOGICA SL. Cambio de domicilio social. CL DALMASES Num.42 P.1 (BARCELONA). Datos registrales. T 28489 , F 131, S 8, H B 115890, I/A 14 (19.08.10).
  8. 08/02/2010#577543
    Nombramientos
    OFTALMOLOGICA SL. Nombramientos. APODERADO: CANTO VILANOVA XAVIER. Datos registrales. T 28489 , F 130, S 8, H B 115890, I/A 13 (27.01.10).

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

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DOCTOR ROUX NUM.106-108 P.1 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector