TORREVIEJA OPTICAL FRANCHISE SL

Hoja A141996· NIF B90017807

VigenteAlicante
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Jurado Alonso Francisco Manuel

Legal information

Legal information for TORREVIEJA OPTICAL FRANCHISE SL

NIF
Hoja registral
IRUS1000168360675
Legal formSociedad Limitada (SL)
Register referenceTomo 3808 · Folio 67 · Hoja A141996
StatusVigente

Activity

TORREVIEJA OPTICAL FRANCHISE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 14 filings for this company, from 10 July 2014 to 21 August 2020, across 7 distinct types of filing.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TORREVIEJA OPTICAL FR…James Lisa TeriJames Lisa TeriJurado Alonso Francisco ManuelJurado Alonso Franci…Shrief Saher SamyShrief Saher SamyAUDIOVISION GUARDAMAR SLAUDIOVISION GUARDAMA…GUARDAMAR VISION SLGUARDAMAR VISION SLLA ZENIA OPTICA SLLA ZENIA OPTICA SLTORREVIEJA VISION SLTORREVIEJA VISION SLTORREVIEJA OPTICAL FRANCHISE SLTORREVIEJA OPTICAL F…AUDIO VISION EXPERT SOCIEDAD LIMITADAAUDIO VISION EXPERT …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TORREVIEJA OPTICAL FR…Jurado Alonso Francisco ManuelJurado Alonso Franci…GUARDAMAR VISION SLGUARDAMAR VISION SLLA ZENIA OPTICA SLLA ZENIA OPTICA SL

Beneficial owner (UBO)

Jurado Alonso Francisco Manuel100 %

Individual · ultimate beneficial owner · since 21/08/2020

Beneficial owner network map

4 nodes Person Company
TORREVIEJA OPTICAL FR…Jurado Alonso Francisco ManuelJurado Alonso Franci…GUARDAMAR VISION SLGUARDAMAR VISION SLLA ZENIA OPTICA SLLA ZENIA OPTICA SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/08/2020· Registered 13/08/2020· I/A 4
  2. Ceses/DimisionesPublished 21/08/2020· Registered 13/08/2020· I/A 4
  3. NombramientosPublished 21/08/2020· Registered 13/08/2020· I/A 4
  4. Ceses/DimisionesPublished 20/08/2020· Registered 12/08/2020· I/A 3
  5. ReeleccionesPublished 20/08/2020· Registered 12/08/2020· I/A 3
  6. Cambio de domicilio socialPublished 29/10/2014· Registered 21/10/2014· I/A 2

Changes

  1. 21/08/2020Declaración de unipersonalidad

    JURADO ALONSO FRANCISCO MANUEL

  2. 29/10/2014Cambio de domicilio social

    AVDA ROSA MAZON VALERO S/N - CENTRO COMERCIAL OZON (TORREVIEJA)

Timeline (BORME)

  1. 21/08/2020#6003452
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TORREVIEJA OPTICAL FRANCHISE SL. Declaración de unipersonalidad. Socio único: JURADO ALONSO FRANCISCO MANUEL. Ceses/Dimisiones. Adm. Solid.: JAMES LISA TERI;JURADO ALONSO FRANCISCO MANUEL. Nombramientos. Adm. Unico: JURADO ALONSO FRANCISCO MANUEL. Ot…
  2. 20/08/2020#6001493
    Ceses/DimisionesReelecciones
    TORREVIEJA OPTICAL FRANCHISE SL. Ceses/Dimisiones. Adm. Solid.: SHRIEF SAHER SAMY. Reelecciones. Adm. Solid.: JURADO ALONSO FRANCISCO MANUEL;JAMES LISA TERI. Datos registrales. T 3808 , F 67, S 8, H A 141996, I/A 3 (12.08.20).
  3. 29/10/2014#3034962
    Cambio de domicilio social
    TORREVIEJA OPTICAL FRANCHISE SL. Cambio de domicilio social. AVDA ROSA MAZON VALERO S/N - CENTRO COMERCIAL OZON (TORREVIEJA). Datos registrales. T 3808 , F 67, S 8, H A 141996, I/A 2 (21.10.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ROSA MAZON VALERO S/N - CENTRO COMERCIAL OZON (TORREVIEJA), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector