OPCION NACENTIA SL

Hoja M477184· NIF B85650471

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
25/03/2009
Directors :
JUSTAPIO SL, Arriaga Borrageiros Begoña, Cardenas Santos Regina

Legal information

Legal information for OPCION NACENTIA SL

NIF
Hoja registral
IRUS1000283400545
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date25/03/2009
LocalityMadrid
Phone
Register referenceTomo 26478 · Folio 132 · Hoja M477184
StatusVigente

Activity

OPCION NACENTIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 25 March 2009. The Spanish commercial register has published 6 filings for this company, from 25 March 2009 to 7 August 2012, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA REALIZACION Y PRESTACION DE TODA CLASE DE SERVICIOS MEDICO-SANITARIOS EN TODAS SUS ESPECIALIDADES.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/08/2012· Registered 23/07/2012· I/A 4
  2. NombramientosPublished 07/08/2012· Registered 23/07/2012· I/A 4
  3. NombramientosPublished 14/09/2009· Registered 02/09/2009· I/A 3
  4. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 2
  5. ConstituciónPublished 25/03/2009· Registered 13/03/2009· I/A 1
  6. NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 1

Capital · events

  1. 25/03/2009Constitución
    Initial capital: 30 000,00 €

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. 07/08/2012#1848754
    Ceses/DimisionesNombramientos
    OPCION NACENTIA SL. Ceses/Dimisiones. Consejero: CALVANESSE LIRA ALEJANDRA-TERESA. Vicesecret.: CALVANESSE LIRA ALEJANDRA- TERESA. Nombramientos. Consejero: ARRIAGA BORRAGEIROS BEGOÑA. Datos registrales. T 26478 , F 132, S 8, H M 477184, I/A 4 (23.07…
  2. 14/09/2009#383754
    Nombramientos
    OPCION NACENTIA SL. Nombramientos. Apoderado: RODRIGUEZ MARTINEZ MARIA. Datos registrales. T 26478 , F 132, S 8, H M 477184, I/A 3 ( 2.09.09).
  3. 26/03/2009#139018
    Nombramientos
    OPCION NACENTIA SL. Nombramientos. Apoderado: SANTOS DUTREY JUAN CARLOS;CALVANESSE LIRA ALEJANDRA TERESA;CARDENAS SANTOS REGINA. Datos registrales. T 26479 , F 128, S 8, H M 477184, I/A 2 (13.03.09).
  4. 25/03/2009#136638
    ConstituciónNombramientos
    OPCION NACENTIA SL. Constitución. Comienzo de operaciones: 27.02.09. Objeto social: LA REALIZACION Y PRESTACION DE TODA CLASE DE SERVICIOS MEDICO-SANITARIOS EN TODAS SUS ESPECIALIDADES. Domicilio: C/ GALILEO NUMERO 68, LOCAL IZQUIERDO NUMERO 2 (MADRI…

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 2009

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/ GALILEO NUMERO 68, LOCAL IZQUIERDO NUMERO 2 (MADRID), Madrid
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