ONCOBALEAR SOCIEDAD LIMITADA PROFESIONAL

Hoja IB12448· NIF B57891525

VigenteIlles Balears
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2014
Director :
Rodriguez Franco Carlos

Legal information

Legal information for ONCOBALEAR SOCIEDAD LIMITADA PROFESIONAL

NIF
Hoja registral
IRUS1000185635976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2014
Register referenceTomo 284 · Folio 87 · Hoja IB12448
Former names
ONCOBALEAR, SOCIEDAD LIMITADA PROFESIONAL2014-12-31
StatusVigente

Activity

ONCOBALEAR SOCIEDAD LIMITADA PROFESIONAL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 31 December 2014. The Spanish commercial register has published 4 filings for this company, from 31 December 2014 to 4 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

la actividad propia de los profesionales de la medicina.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ONCOBALEAR SOCIEDAD L…Rodriguez Franco CarlosRodriguez Franco Car…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONCOBALEAR SOCIEDAD L…Rodriguez Franco CarlosRodriguez Franco Car…

Beneficial owner (UBO)

Rodriguez Franco Carlos100 %

Individual · ultimate beneficial owner · since 31/12/2014

Beneficial owner network map

2 nodes Person Company
ONCOBALEAR SOCIEDAD L…Rodriguez Franco CarlosRodriguez Franco Car…

Registered actos

  1. Cambio de domicilio socialPublished 04/03/2021· Registered 24/02/2021· I/A 2
  2. ConstituciónPublished 31/12/2014· Registered 23/12/2014· I/A 1
  3. Declaración de unipersonalidadPublished 31/12/2014· Registered 23/12/2014· I/A 1
  4. NombramientosPublished 31/12/2014· Registered 23/12/2014· I/A 1

Changes

  1. 04/03/2021Cambio de denominación social

    ONCOBALEAR, SOCIEDAD LIMITADA PROFESIONAL→ONCOBALEAR SOCIEDAD LIMITADA PROFESIONAL

  2. 04/03/2021Cambio de domicilio social

    C/ MADRID Nº, 1 BAJO 4 07829 (SANT JOSEP DE SA TALAIA)

  3. 31/12/2014Declaración de unipersonalidad

    RODRIGUEZ FRANCO CARLOS

Capital · events

  1. 31/12/2014Constitución
    Initial 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)

  1. 04/03/2021#6289698
    Cambio de domicilio social
    ONCOBALEAR SOCIEDAD LIMITADA PROFESIONAL(R.M. EIVISSA). Cambio de domicilio social. C/ MADRID Nº, 1 BAJO 4 07829 (SANT JOSEP DE SA TALAIA). Datos registrales. T 284, L 283, F 87, S 8, H IB 12448, I/A 2 (24.02.21).
  2. 31/12/2014#3133696

    Company name: ONCOBALEAR, SOCIEDAD LIMITADA PROFESIONAL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ONCOBALEAR, SOCIEDAD LIMITADA PROFESIONAL(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.12.14. Objeto social: la actividad propia de los profesionales de la medicina. Domicilio: C/ HISTORIADOR JOAN MARI CARDONA 7 Esc.4 2º 2& - 0 (EIVISSA).…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MADRID Nº, 1 BAJO 4 07829 (SANT JOSEP DE SA TALAIA), Illes Balears
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