CASA DE LOS LENTES SA

Hoja OR418· NIF A32013682

VigenteOurense
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Carballo Eire Elvira Maria Dolores, Fabrega Carballo Maria Dolores, Orban Moreno Ricardo Jose

Legal information

Legal information for CASA DE LOS LENTES SA

NIF
Hoja registral
IRUS1000029937469
Legal formSociedad Anónima (SA)
LocalityOurense
Phone
Register referenceTomo 869 · Folio 216 · Hoja OR418
StatusVigente

Activity

CASA DE LOS LENTES SA is a Sociedad Anónima (SA) with its registered office in Ourense (Galicia). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 10 filings for this company, from 10 February 2009 to 13 November 2023, across 2 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

11 nodes Person Company
CASA DE LOS LENTES SACarballo Eire Elvira Maria DoloresCarballo Eire Elvira…Fabrega Carballo Maria DoloresFabrega Carballo Mar…Orban Moreno Ricardo JoseOrban Moreno Ricardo…OPTICALIA GLOBAL HOLDING SAOPTICALIA GLOBAL HOL…SUN PLANET HOLDING IBERIA SLSUN PLANET HOLDING I…EIRADELA SAEIRADELA SACASA DE LOS LENTES SANTIAGO SACASA DE LOS LENTES S…ALB. MAR. ENTERPRISE SLALB. MAR. ENTERPRISE…CASA DE LOS LENTES PONTEVEDRA SLCASA DE LOS LENTES P…CASA PROGRESO SOCIEDAD LIMITADACASA PROGRESO SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 13/11/2023· Registered 02/11/2023· I/A 15
  2. NombramientosPublished 13/11/2023· Registered 02/11/2023· I/A 15
  3. Ceses/DimisionesPublished 29/11/2018· Registered 15/11/2018· I/A 14
  4. NombramientosPublished 29/11/2018· Registered 15/11/2018· I/A 14
  5. Ceses/DimisionesPublished 17/02/2016· Registered 08/02/2016· I/A 13
  6. NombramientosPublished 17/02/2016· Registered 08/02/2016· I/A 13
  7. Ceses/DimisionesPublished 21/03/2014· Registered 11/03/2014· I/A 12
  8. NombramientosPublished 21/03/2014· Registered 11/03/2014· I/A 12
  9. Ceses/DimisionesPublished 10/02/2009· Registered 17/01/2009· I/A 11
  10. NombramientosPublished 10/02/2009· Registered 17/01/2009· I/A 11

Timeline (BORME)

  1. 13/11/2023#7788385
    Ceses/DimisionesNombramientos
    CASA DE LOS LENTES SA. Ceses/Dimisiones. Consejero: FABREGA CARBALLO MARIA DOLORES;CARBALLO EIRE ELVIRA MARIA DOLORES;ORBAN MORENO RICARDO JOSE. Presidente: CARBALLO EIRE ELVIRA MARIA DOLORES. Secretario: FABREGA CARBALLO MARIA DOLORES. Vicesecret.: …
  2. 29/11/2018#5153140
    Ceses/DimisionesNombramientos
    CASA DE LOS LENTES SA. Ceses/Dimisiones. Consejero: CARBALLO LOSADA PLACIDA. Cons.Del.Sol: CARBALLO LOSADA PLACIDA. Presidente: CARBALLO LOSADA PLACIDA. Consejero: CARBALLO EIRE ELVIRA MARIA DOLORES. Vicepresid.: CARBALLO EIRE ELVIRA MARIA DOLORES. C…
  3. 17/02/2016#3720393
    Ceses/DimisionesNombramientos
    CASA DE LOS LENTES SA. Ceses/Dimisiones. Consejero: CARBALLO LOSADA PLACIDA. Presidente: CARBALLO LOSADA PLACIDA. Consejero: SANTOS FABREGA ALBERTO. Secretario: SANTOS FABREGA ALBERTO. Consejero: ORBAN MORENO RICARDO JOSE. Vicesecret.: ORBAN MORENO R…
  4. 21/03/2014#2730084
    Ceses/DimisionesNombramientos
    CASA DE LOS LENTES SA. Ceses/Dimisiones. Consejero: CARBALLO LOSADA PLACIDA;SANTOS FABREGA ALBERTO;ORBAN MORENO RICARDO JOSE. Presidente: CARBALLO LOSADA PLACIDA. Secretario: SANTOS FABREGA ALBERTO. Vicesecret.: ORBAN MORENO RICARDO JOSE. Cons.Del.So…
  5. 10/02/2009#63026
    Ceses/DimisionesNombramientos
    CASA DE LOS LENTES SA. Ceses/Dimisiones. Consejero: CARBALLO LOSADA PLACIDA;CARBALLO EIRE MANUEL;SANTOS FABREGA ALBERTO. Presidente: CARBALLO LOSADA PLACIDA. Secretario: SANTOS FABREGA ALBERTO. Cons.Del.Sol: CARBALLO LOSADA PLACIDA;CARBALLO EIRE MANU…

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 addressC/San Miguel, nº 18, OURENSE
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