ALGALIA OPTICO SOCIEDAD LIMITADA
Hoja BI60547· NIF B95690368
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2012
- Director :
- Aldama Gardeazabal Idurre
Legal information
Legal information for ALGALIA OPTICO SOCIEDAD LIMITADA
Activity
ALGALIA OPTICO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 3 July 2012. The Spanish commercial register has published 5 filings for this company, from 3 July 2012 to 21 July 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Corporate purpose
Las actividades propias del negocio de óptica.
Directors and representatives
Directors
Current
- Aldama Gardeazabal IdurreSince 20/06/2012Administrador Único
Former
- Galicia Aguilar GuillermaCeased on 05/07/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aldama Gardeazabal Idurre100 %
Individual · ultimate beneficial owner · since 21/07/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/07/2016· Registered 05/07/2016· I/A 3
- Ceses/DimisionesPublished 21/07/2016· Registered 05/07/2016· I/A 2
- NombramientosPublished 21/07/2016· Registered 05/07/2016· I/A 2
- ConstituciónPublished 03/07/2012· Registered 20/06/2012· I/A 1
- NombramientosPublished 03/07/2012· Registered 20/06/2012· I/A 1
Changes
- 21/07/2016Declaración de unipersonalidad
ALDAMA GARDEAZABAL IDURRE
Capital · events
- 03/07/2012ConstituciónInitial 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)
- 21/07/2016#3953411Declaración de unipersonalidad
ALGALIA OPTICO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALDAMA GARDEAZABAL IDURRE. Datos registrales. T 5301 , F 108, S 8, H BI 60547, I/A 3 ( 5.07.16).
- 21/07/2016#3953410Ceses/DimisionesNombramientos
ALGALIA OPTICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALDAMA GARDEAZABAL IDURRE;GALICIA AGUILAR GUILLERMA. Nombramientos. Adm. Unico: ALDAMA GARDEAZABAL IDURRE. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 03/07/2012#1799148ConstituciónNombramientos
ALGALIA OPTICO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.06.12. Objeto social: Las actividades propias del negocio de óptica. Domicilio: BARRIO ZABALANDI S/N, PARQUE COMERCIAL BILBONDO, L (BASAURI). Capital: 3.000,00 Euros. Nombram…
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 2012
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.