OVAPLANOR SL
Hoja CC11798· NIF B10407583
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/08/2010
- Former name :
- OPTICA ZONA NORTE SL
Legal information
Legal information for OVAPLANOR SL
Activity
OVAPLANOR SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 6 August 2010. The Spanish commercial register has published 8 filings for this company, from 6 August 2010 to 26 September 2018, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
Optica en su ejercicio profesional. Gabinete de audioprótesis.
Directors and representatives
Directors
Former
- Matias Prieto Maria VisitacionCeased on 17/09/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 06/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Matias Prieto Maria Visitacion100 %
Individual · ultimate beneficial owner · since 06/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/09/2018· Registered 17/09/2018· I/A 3
- NombramientosPublished 26/09/2018· Registered 17/09/2018· I/A 3
- DisoluciónPublished 26/09/2018· Registered 17/09/2018· I/A 3
- ExtinciónPublished 26/09/2018· Registered 17/09/2018· I/A 3
- Cambio de denominación socialPublished 12/12/2012· Registered 04/12/2012· I/A 2
- ConstituciónPublished 06/08/2010· Registered 28/07/2010· I/A 1
- Declaración de unipersonalidadPublished 06/08/2010· Registered 28/07/2010· I/A 1
- NombramientosPublished 06/08/2010· Registered 28/07/2010· I/A 1
Changes
- 26/09/2018Cambio de denominación social
OPTICA ZONA NORTE SL→OVAPLANOR SL
- 26/09/2018Disolución
- 26/09/2018Extinción
- 06/08/2010Declaración de unipersonalidad
MATIAS PRIETO MARIA VISITACION
Capital · events
- 06/08/2010ConstituciónInitial capital: 3 006,00 €
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)
- 26/09/2018#5062985Ceses/DimisionesNombramientosDisoluciónExtinción
OVAPLANOR SL. Ceses/Dimisiones. Adm. Unico: MATIAS PRIETO MARIA VISITACION. Nombramientos. Liquidador: MATIAS PRIETO MARIA VISITACION. Disolución. Voluntaria. Extinción. Datos registrales. T 846, L 673, F 210, S 8, H CC 11798, I/A 3 (17.09.18).
- 12/12/2012#2030854
Company name: OPTICA ZONA NORTE SL
Cambio de denominación socialOPTICA ZONA NORTE SL. Cambio de denominación social. OVAPLANOR SL. Datos registrales. T 846, L 673, F 210, S 8, H CC 11798, I/A 2 ( 4.12.12).
- 06/08/2010#835652
Company name: OPTICA ZONA NORTE SL
ConstituciónDeclaración de unipersonalidadNombramientosOPTICA ZONA NORTE SL. Constitución. Comienzo de operaciones: 14.07.10. Objeto social: Optica en su ejercicio profesional. Gabinete de audioprótesis. Domicilio: C/ CAÑADA REAL 2 BAJO (PLASENCIA). Capital: 3.006,00 Euros. Declaración de unipersonalidad…
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 2010
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 — Otras actividades sanitarias — are listed together.