OPHTHALMOINNOVATIONS SL
Hoja A141967· NIF B54812789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 28/10/2014
- Director :
- Fenoll Asencio Luis
Legal information
Legal information for OPHTHALMOINNOVATIONS SL
Activity
OPHTHALMOINNOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 28 October 2014. The Spanish commercial register has published 5 filings for this company, from 28 October 2014 to 5 October 2016, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
La fabricación, diseño y modelaje de maquinaria e instrumentos y suministros médicos y artículos oftalmológicos. El comercio al por mayor de maquinaria e instrumental médico. El comercio al por menor de maquinaria e instrumental médico.
Directors and representatives
Directors
Current
- Fenoll Asencio LuisSince 20/10/2014Administrador Único
Authorised representatives
Current
- Since 30/01/2015
- Villada Casaponsa Jose RamonSince 23/01/2015Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 05/10/2016· Registered 28/09/2016· I/A 4
- NombramientosPublished 06/02/2015· Registered 30/01/2015· I/A 3
- NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 2
- ConstituciónPublished 28/10/2014· Registered 20/10/2014· I/A 1
- NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 1
Changes
- 05/10/2016Ampliación del objeto social
Investigación y desarrollo de lentes, aparatos y utensilios relacionados con la oftalmología. Actividades docentes y formativas de todo tipo relacionadas con las ciencias y la investigación.
Capital · events
- 28/10/2014ConstituciónInitial capital: 3 200,00 €
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)
- 05/10/2016#4049158Ampliacion del objeto social
OPHTHALMOINNOVATIONS SL. Ampliacion del objeto social. Investigación y desarrollo de lentes, aparatos y utensilios relacionados con la oftalmología. Actividades docentes y formativas de todo tipo relacionadas con las ciencias y la investigación. Dato… - 06/02/2015#3178846Nombramientos
OPHTHALMOINNOVATIONS SL. Nombramientos. Apoderado: MARTINEZ ARAGON LANCHA JAVIER SALVADOR. Datos registrales. T 3809 , F 10, S 8, H A 141967, I/A 3 (30.01.15).
- 02/02/2015#3169408Nombramientos
OPHTHALMOINNOVATIONS SL. Nombramientos. Apoderado: VILLADA CASAPONSA JOSE RAMON. Datos registrales. T 3809 , F 10, S 8, H A 141967, I/A 2 (23.01.15).
- 28/10/2014#3032856ConstituciónNombramientos
OPHTHALMOINNOVATIONS SL. Constitución. Comienzo de operaciones: 3.10.14. Objeto social: La fabricación, diseño y modelaje de maquinaria e instrumentos y suministros médicos y artículos oftalmológicos. El comercio al por mayor de maquinaria e instrume…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.