OURENSE SALUD SL
Hoja OR7083· NIF B32264178
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 004,95 €
- Director :
- Correa Mouriño Maria Del Carmen
Legal information
Legal information for OURENSE SALUD SL
Activity
OURENSE SALUD SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 10 filings for this company, from 22 November 2013 to 9 December 2021, across 5 distinct types of filing. Its registered share capital is 21 004,95 €.
Economic activity (CNAE)
9622
Directors and representatives
Directors
Current
- Correa Mouriño Maria Del CarmenSince 12/11/2013Administrador Único
Former
- Lorenzo Tome LeticiaCeased on 26/11/2021Administrador Solidario
- Gonzalez Pardo AntonioCeased on 12/11/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Correa Mouriño Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 09/12/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/12/2021· Registered 26/11/2021· I/A 6
- Ceses/DimisionesPublished 09/12/2021· Registered 26/11/2021· I/A 6
- NombramientosPublished 09/12/2021· Registered 26/11/2021· I/A 6
- Ceses/DimisionesPublished 19/10/2017· Registered 10/10/2017· I/A 5
- NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 5
- Ampliación de capitalPublished 01/09/2017· Registered 22/08/2017· I/A 4
- Declaración de unipersonalidadPublished 22/11/2013· Registered 12/11/2013· I/A 3
- Ceses/DimisionesPublished 22/11/2013· Registered 12/11/2013· I/A 3
- NombramientosPublished 22/11/2013· Registered 12/11/2013· I/A 3
- Modificaciones estatutariasPublished 22/11/2013· Registered 12/11/2013· I/A 3
Changes
- 09/12/2021Declaración de unipersonalidad
CORREA MOURIÑO MARIA DEL CARMEN
- 22/11/2013Declaración de unipersonalidad
CORREA MOURIÑO MARIA DEL CARMEN
- 22/11/2013Modificaciones estatutarias
Capital · events
- 01/09/2017Ampliación de capitalResulting capital: 21 004,95 € (+17 999,95 €)
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)
- 09/12/2021#6716994Declaración de unipersonalidadCeses/DimisionesNombramientos
OURENSE SALUD SL. Declaración de unipersonalidad. Socio único: CORREA MOURIÑO MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Solid.: LORENZO TOME LETICIA;CORREA MOURIÑO MARIA DEL CARMEN. Nombramientos. Adm. Unico: CORREA MOURIÑO MARIA DEL CARMEN. Otros con… - 19/10/2017#4583092Ceses/DimisionesNombramientos
OURENSE SALUD SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CORREA MOURIÑO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: CORREA MOURIÑO MARIA DEL CARMEN;LORENZO TOME LETICIA. Otros conceptos: Cambio del Organo de Administ… - 01/09/2017#4528309Ampliación de capital
OURENSE SALUD SL. Ampliación de capital. Capital: 17.999,95 Euros. Resultante Suscrito: 21.004,95 Euros. Ampliación de capital. Capital: 8.996,97 Euros. Resultante Suscrito: 30.001,92 Euros. Datos registrales. T 540 , F 17, S 8, H OR 7083, I/A 4 (22.… - 22/11/2013#2550925Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
OURENSE SALUD SL. Declaración de unipersonalidad. Socio único: CORREA MOURIÑO MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Solid.: CORREA MOURIÑO MARIA DEL CARMEN;GONZALEZ PARDO ANTONIO. Nombramientos. Adm. Unico: CORREA MOURIÑO MARIA DEL CARMEN. Modific…
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
Prospect
Spanish companies in the same line of business — CNAE 9622 — are listed together.