REPROCLINIC S.L

Hoja MA131577

VigenteMálaga
Registered address :
Share capital :
839 574,00 €
Incorporation :
19/01/2016
Director :
Velilla Garcia Esther
Former name :
OVOCLINIC BARCELONA SL

Legal information

Legal information for REPROCLINIC S.L

NIF ·
Hoja registral
Share capital839 574,00 €
Incorporation date19/01/2016
Register referenceTomo 5468 · Folio 14 · Hoja MA131577
Former names
OVAVIT BARCELONA SL2016-01-19 → 2019-01-17
OVOCLINIC BARCELONA SL2021-06-17 → 2022-07-04
StatusVigente

Activity

REPROCLINIC S.L has its registered office in Málaga, Andalucía. It was incorporated on 19 January 2016. The Spanish commercial register has published 10 filings for this company, from 19 January 2016 to 4 July 2022, across 7 distinct types of filing. Its registered share capital is 839 574,00 €.

Corporate purpose

Actividades de medicina especializada. Servicios sanitarios, educativos. Actividades científicas y técnicas. Técnicas de reproducción asistida. Investigación, desarrollo e innovación de actividades de medicina especializada y técnicas de reproducción asistida. La adquisición, y explotación en régime.

Directors and representatives

Directors

Current

Former

  • OVAVIT SL
    Administrador Único
    Ceased on 09/06/2021

Directors network map

6 nodes Person Company
REPROCLINIC S.LVelilla Garcia EstherVelilla Garcia EstherCOLOR IT 2016 SLCOLOR IT 2016 SLRC FERTILITY AND GENETICS A.I.ERC FERTILITY AND GEN…BCN2024 HEALTH S.LBCN2024 HEALTH S.LRC FERTILITY AND GENETICS A.I.E.RC FERTILITY AND GEN…

Cap table · shareholdings

  • Axes Iberia S100 %

    Individual · since 17/06/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
REPROCLINIC S.LAxes Iberia SAxes Iberia S

Beneficial owner (UBO)

Axes Iberia S100 %

Individual · ultimate beneficial owner · since 17/06/2021

Beneficial owner network map

2 nodes Person Company
REPROCLINIC S.LAxes Iberia SAxes Iberia S

Registered actos

  1. Cambio de denominación socialPublished 04/07/2022· Registered 23/06/2022· I/A 5
  2. Fusión por absorciónPublished 04/07/2022· Registered 23/06/2022· I/A 5
  3. Ampliación de capitalPublished 26/10/2021· Registered 18/10/2021· I/A 4
  4. Declaración de unipersonalidadPublished 17/06/2021· Registered 09/06/2021· I/A 3
  5. Ceses/DimisionesPublished 17/06/2021· Registered 09/06/2021· I/A 3
  6. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 3
  7. Cambio de denominación socialPublished 17/01/2019· Registered 08/01/2019· I/A 2
  8. ConstituciónPublished 19/01/2016· Registered 07/01/2016· I/A 1
  9. Declaración de unipersonalidadPublished 19/01/2016· Registered 07/01/2016· I/A 1
  10. NombramientosPublished 19/01/2016· Registered 07/01/2016· I/A 1

Capital · events

  1. 26/10/2021Ampliación de capital
    Resulting capital: 839 574,00 € (+836 574,00 €)
  2. 19/01/2016Constitución
    Initial 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)

  1. 04/07/2022#7056205

    Company name: OVOCLINIC BARCELONA SL

    Cambio de denominación socialFusión por absorción
    OVOCLINIC BARCELONA SL. Cambio de denominación social. REPROCLINIC S.L. Fusión por absorción. Sociedades absorbidas: REPROCLINIC SL. Datos registrales. T 5468, L 4375, F 14, S 8, H MA131577, I/A 5 (23.06.22).
  2. 26/10/2021#6654997

    Company name: OVOCLINIC BARCELONA SL

    Ampliación de capital
    OVOCLINIC BARCELONA SL. Ampliación de capital. Capital: 836.574,00 Euros. Resultante Suscrito: 839.574,00 Euros. Datos registrales. T 5468, L 4375, F 14, S 8, H MA131577, I/A 4 (18.10.21).
  3. 17/06/2021#6481343

    Company name: OVOCLINIC BARCELONA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OVOCLINIC BARCELONA SL. Declaración de unipersonalidad. Socio único: AXES IBERIA S.R.O. Ceses/Dimisiones. Adm. Unico: OVAVIT SL. Nombramientos. Adm. Unico: VELILLA GARCIA ESTHER. Datos registrales. T 5468, L 4375, F 14, S 8, H MA131577, I/A 3 ( 9.06.…
  4. 17/01/2019#5208637

    Company name: OVAVIT BARCELONA SL

    Cambio de denominación social
    OVAVIT BARCELONA SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. OVOCLINIC BARCELONA SL. Datos registrales. T 5468, L 4375, F 14, S 8, H MA131577, I/A 2 ( 8.01.19).
  5. 19/01/2016#3668760

    Company name: OVAVIT BARCELONA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    OVAVIT BARCELONA SL. Constitución. Comienzo de operaciones: 23.10.15. Objeto social: Actividades de medicina especializada. Servicios sanitarios, educativos. Actividades científicas y técnicas. Técnicas de reproducción asistida. Investigación, desarr…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

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

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 addressAVDA SEVERO OCHOA 67 (MARBELLA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province