OPHTOS INSTITUT SLP

Hoja B266408· NIF B63133227

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Fernandez Agrafojo Dora Maria

Legal information

Legal information for OPHTOS INSTITUT SLP

NIF
Hoja registral
IRUS1000351114955
Legal formSociedad Limitada Profesional (SLP)
Register referenceTomo 35399 · Folio 193 · Hoja B266408
Former names
OPHTOS INSTITUT SL2009-03-25
StatusVigente

Activity

OPHTOS INSTITUT SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 25 March 2009 to 21 November 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
OPHTOS INSTITUT SLPFernandez Agrafojo Dora MariaFernandez Agrafojo D…

Registered actos

  1. RevocacionesPublished 21/11/2025· Registered 14/11/2025· I/A 11
  2. RevocacionesPublished 11/04/2023· Registered 29/03/2023· I/A 9
  3. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 8
  4. Modificaciones estatutariasPublished 14/06/2021· Registered 04/06/2021· I/A 6

Changes

  1. 14/06/2021Modificaciones estatutarias
  2. 19/05/2021Cambio de denominación social

    OPHTOS INSTITUT SL→OPHTOS INSTITUT SLP

Timeline (BORME)

  1. 21/11/2025#8931415
    Revocaciones
    OPHTOS INSTITUT SLP. Revocaciones. APODERAD.SOL: ACEITUNO RODRIGUEZ TERESA. Datos registrales. S 8 , H B 266408, I/A 11 (14.11.25).
  2. 08/05/2024#8069793
    OPHTOS INSTITUT SLP. Otros conceptos: SEPARACION DE EMILIO BRUSTENGA REGARD COMO SOCIO NO PROFESIONAL Y CONSECUENTE DECLARACION DE UNIPERSONALIDAD. Datos registrales. T 35399 , F 193, S 8, H B 266408, I/A 10 (29.04.24).
  3. 11/04/2023#7477396
    Revocaciones
    OPHTOS INSTITUT SLP. Revocaciones. APODERADO: BRUSTENGA REGARD EMILIO. Datos registrales. T 35399 , F 193, S 8, H B 266408, I/A 9 (29.03.23).
  4. 06/05/2022#6946109
    Nombramientos
    OPHTOS INSTITUT SLP. Nombramientos. APODERAD.SOL: ACEITUNO RODRIGUEZ TERESA. Datos registrales. T 35399 , F 193, S 8, H B 266408, I/A 8 (28.04.22).
  5. 14/06/2021#6472060
    OPHTOS INSTITUT SLP. Otros conceptos: CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 35399 , F 193, S 8, H B 266408, I/A 7 ( 4.06.21).
  6. 14/06/2021#6472059
    Modificaciones estatutarias
    OPHTOS INSTITUT SLP. Modificaciones estatutarias. ARTICULO 8.- TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 35399 , F 192, S 8, H B 266408, I/A 6 ( 4.06.21).
  7. 19/05/2021#6423834
    OPHTOS INSTITUT SLP. Otros conceptos: RECTIFICADA LA INSCRIPCION 1 EN CUANTO A LA OMISION DEL SEGUNDO APELLIDO DE LA ADMINISTRADORA UNICA Y SOCIA DE LA SOCIEDAD, DORA MARIA FERNANDEZ AGRAFOJO OUJO. Datos registrales. T 35399 , F 192, S 8, H B 266408,…
  8. 25/03/2009#135179

    Company name: OPHTOS INSTITUT SL

    OPHTOS INSTITUT SL. Transformación de sociedad. Denominación y forma adoptada: OPHTOS INSTITUT SLP. Otros conceptos: ADAPTACION DE ESTATUTOS A LA LEY 2/2007 DE 15/03 DE SOCIEDADES PROFESIONALES, SOCIOS PROFESIONALES DORA MARIA FERNANDEZAGRAFOJO Y SOC…

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

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 addressVILANA, 12 DESPACHO 156-157, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province