R. POLO LABORATORIO SL
Hoja A141107· NIF B54801287
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 08/08/2014
- Director :
- LABORATORIO BIOCLINICO OCHANDO-MAZON SL
Legal information
Legal information for R. POLO LABORATORIO SL
Activity
R. POLO LABORATORIO SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 8 August 2014. The Spanish commercial register has published 5 filings for this company, from 8 August 2014 to 26 May 2015, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
El desarrollo de las actividades relativas a laboratorio de análisis clínicos, extracción de muestras y práctica de pruebas, directamente y/o a través de Laboratorios de Referencia.
Directors and representatives
Directors
Current
- LABORATORIO BIOCLINICO OCHANDO-MAZON SLSince 28/04/2015Administrador Único
Former
- Polo Villaseñor Rosa LimaCeased on 28/04/2015Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 26/05/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LABORATORIO BIOCLINICO OCHANDO-MAZON SL100 %Vigente
Legal entity · since 26/05/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/05/2015· Registered 18/05/2015· I/A 3
- Ceses/DimisionesPublished 07/05/2015· Registered 28/04/2015· I/A 2
- NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 2
- ConstituciónPublished 08/08/2014· Registered 01/08/2014· I/A 1
- NombramientosPublished 08/08/2014· Registered 01/08/2014· I/A 1
Changes
- 26/05/2015Declaración de unipersonalidad
LABORATORIO BIOCLINICO OCHANDO-MAZON SL
Capital · events
- 08/08/2014ConstituciónInitial capital: 20 000,00 €
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)
- 26/05/2015#3337768Declaración de unipersonalidad
R. POLO LABORATORIO SL. Declaración de unipersonalidad. Socio único: LABORATORIO BIOCLINICO OCHANDO-MAZON SL. Datos registrales. T 3793 , F 212, S 8, H A 141107, I/A 3 (18.05.15).
- 07/05/2015#3311640Ceses/DimisionesNombramientos
R. POLO LABORATORIO SL. Ceses/Dimisiones. Adm. Unico: POLO VILLASEÑOR ROSA LIMA. Nombramientos. Adm. Unico: LABORATORIO BIOCLINICO OCHANDO-MAZON SL. Datos registrales. T 3793 , F 212, S 8, H A 141107, I/A 2 (28.04.15).
- 08/08/2014#2927134ConstituciónNombramientos
R. POLO LABORATORIO SL. Constitución. Comienzo de operaciones: 29.07.14. Objeto social: El desarrollo de las actividades relativas a laboratorio de análisis clínicos, extracción de muestras y práctica de pruebas, directamente y/o a través de Laborato…
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
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.