OPTIMA MEDICAL GROUP SL
Hoja L25390· NIF B25727587
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/06/2011
Legal information
Legal information for OPTIMA MEDICAL GROUP SL
Activity
OPTIMA MEDICAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 16 June 2011. The Spanish commercial register has published 8 filings for this company, from 16 June 2011 to 20 June 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
- La prestación y gestión de servicios sanitarios y socio sanitarios en general. - El desarrollo de actividades de educación y enseñanza en el área sanitaria y de la salud. - La adquisición, tenencia, explotación, arrendamiento y enajenación de bienes inmuebles, quedando excluido el arrendamiento fi.
Directors and representatives
Directors
Former
- Guillen Perez Angel LuisCeased on 13/06/2019Administrador Mancomunado
- Encinas Piñol Antonio MariaCeased on 13/06/2019Administrador Mancomunado
- Fabregat Sanjuan Joan PereCeased on 13/06/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2019· Registered 13/06/2019· I/A 2
- NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 2
- DisoluciónPublished 20/06/2019· Registered 13/06/2019· I/A 2
- ExtinciónPublished 20/06/2019· Registered 13/06/2019· I/A 2
- ConstituciónPublished 16/06/2011· Registered 02/06/2011· I/A 1
- NombramientosPublished 16/06/2011· Registered 02/06/2011· I/A 1
Changes
- 20/06/2019Disolución
- 20/06/2019Extinción
Capital · events
- 16/06/2011ConstituciónInitial 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)
- 20/06/2019#5457484Ceses/DimisionesNombramientosDisoluciónExtinción
OPTIMA MEDICAL GROUP SL. Ceses/Dimisiones. Adm. Mancom.: GUILLEN PEREZ ANGEL LUIS;ENCINAS PIÑOL ANTONIO MARIA;FABREGAT SANJUAN JOAN PERE.Liquidador: FABREGAT SANJUAN JOAN PERE. Nombramientos. Liquidador: FABREGAT SANJUAN JOAN PERE. Disolución. Volunt… - 04/04/2019#5340467
OPTIMA MEDICAL GROUP SL. Reapertura hoja registral. Datos registrales. T 1272 , F 47, S 8, H L 25390, I/A1 NOT (28.03.19).
- 18/08/2017#4511201
OPTIMA MEDICAL GROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1272 , F 43, S 8, H L 25390, I/A NM (10.08.17).
- 16/06/2011#1262798ConstituciónNombramientos
OPTIMA MEDICAL GROUP SL. Constitución. Comienzo de operaciones: 6.05.11. Objeto social: - La prestación y gestión de servicios sanitarios y socio sanitarios en general. - El desarrollo de actividades de educación y enseñanza en el área sanitaria y de…
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 2011
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 — Lleida — are listed together, with their address.