OPEN SURGERY SL

Hoja CO35347· NIF B56017171

Struck off · 16/11/2021Córdoba
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2015

Legal information

Legal information for OPEN SURGERY SL

NIF
Hoja registral
IRUS1000017482261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2015
LocalityCórdoba
Register referenceTomo 2443 · Folio 83 · Hoja CO35347
StatusLiquidada

Activity

OPEN SURGERY SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 February 2015. The Spanish commercial register has published 7 filings for this company, from 10 February 2015 to 16 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Mediar, intermediar y coordinar la prestación de servicios relativos a la prestación de servicios médicos, estéticos y radiológicos, cirugía oral y maxilofacial y odontología, compra venta y distribución de productos farmacéuticos entre empresas y organización de eventos científicos, cursos y congre.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
OPEN SURGERY SLBermudez Ramirez YolandaBermudez Ramirez Yol…ZAFRA BERMUDEZ SLZAFRA BERMUDEZ SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPEN SURGERY SLBermudez Ramirez YolandaBermudez Ramirez Yol…

Beneficial owner (UBO)

Bermudez Ramirez Yolanda100 %

Individual · ultimate beneficial owner · since 10/02/2015

Beneficial owner network map

2 nodes Person Company
OPEN SURGERY SLBermudez Ramirez YolandaBermudez Ramirez Yol…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2021· Registered 05/11/2021· I/A 2
  2. NombramientosPublished 16/11/2021· Registered 05/11/2021· I/A 2
  3. DisoluciónPublished 16/11/2021· Registered 05/11/2021· I/A 2
  4. ExtinciónPublished 16/11/2021· Registered 05/11/2021· I/A 2
  5. ConstituciónPublished 10/02/2015· Registered 03/02/2015· I/A 1
  6. Declaración de unipersonalidadPublished 10/02/2015· Registered 03/02/2015· I/A 1
  7. NombramientosPublished 10/02/2015· Registered 03/02/2015· I/A 1

Changes

  1. 16/11/2021Disolución
  2. 16/11/2021Extinción
  3. 10/02/2015Declaración de unipersonalidad

    BERMUDEZ RAMIREZ YOLANDA

Capital · events

  1. 10/02/2015Constitución
    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. 16/11/2021#6682529
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPEN SURGERY SL. Ceses/Dimisiones. Adm. Unico: BERMUDEZ RAMIREZ YOLANDA. Nombramientos. Liquidador: BERMUDEZ RAMIREZ YOLANDA. Disolución. Voluntaria. Extinción. Datos registrales. T 2443 , F 83, S 8, H CO 35347, I/A 2 ( 5.11.21).
  2. 10/02/2015#3183421
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPEN SURGERY SL. Constitución. Comienzo de operaciones: 23.01.15. Objeto social: Mediar, intermediar y coordinar la prestación de servicios relativos a la prestación de servicios médicos, estéticos y radiológicos, cirugía oral y maxilofacial y odonto…

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 2015

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 addressAVDA GRAN CAPITAN 45 Esc.1 6 B (CORDOBA), Córdoba
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector