OPHINX ENGINEERING SL
Hoja M656379· NIF B87945317
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/11/2017
- Director :
- Cancio Fernandez Juan Francisco
Legal information
Legal information for OPHINX ENGINEERING SL
Activity
OPHINX ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 17 November 2017. The Spanish commercial register has published 5 filings for this company, from 17 November 2017 to 28 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS RELACIONADOS CON EL AMBITO SANITARIO, Y ESPECIFICAMENTE LA INVESTIGACION, DESARROLLO E INNOVACION...
Directors and representatives
Directors
Current
- Cancio Fernandez Juan FranciscoSince 08/11/2017Administrador Único
Former
- Cancio Villalonga DavidCeased on 21/11/2023Administrador Solidario
Directors network map
Registered actos
Changes
- 28/11/2023Ampliación del objeto social
La prestación de servicios relacionados con el ámbito sanitario, y específicamente la investigación, desarrollo e innovación (I+D+ 1) para la transferencia e incremento de conocimiento en el área de la biomedicina y la ingeniería biomédica...
Capital · events
- 17/11/2017ConstituciónInitial 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)
- 28/11/2023#7815663Ceses/DimisionesNombramientosAmpliacion del objeto social
OPHINX ENGINEERING SL. Ceses/Dimisiones. Adm. Solid.: CANCIO VILLALONGA DAVID;CANCIO FERNANDEZ JUAN FRANCISCO. Nombramientos. Adm. Unico: CANCIO FERNANDEZ JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 17/11/2017#4623504ConstituciónNombramientos
OPHINX ENGINEERING SL. Constitución. Comienzo de operaciones: 3.11.17. Objeto social: LA PRESTACION DE SERVICIOS RELACIONADOS CON EL AMBITO SANITARIO, Y ESPECIFICAMENTE LA INVESTIGACION, DESARROLLO E INNOVACION... Domicilio: C/ VIENTO 12 (TRES CANTOS…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.