CENTRO OPTICO EL HENAR SL
Hoja SG735· NIF B40100406
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Minguela Garcia
Legal information
Legal information for CENTRO OPTICO EL HENAR SL
Activity
CENTRO OPTICO EL HENAR SL is a Sociedad Limitada (SL) with its registered office in Cuéllar (Segovia, Castilla y León). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 3 filings for this company, from 28 December 2016 to 5 September 2024, across 3 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
- Martin Minguela GarciaSince 30/08/2024Administrador Único
Former
- Mayan Alamo Maria PazCeased on 30/08/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2024· Registered 30/08/2024· I/A 4
- NombramientosPublished 05/09/2024· Registered 30/08/2024· I/A 4
- ReeleccionesPublished 28/12/2016· Registered 15/12/1997· I/A 2
Timeline (BORME)
- 05/09/2024#8238599Ceses/DimisionesNombramientos
CENTRO OPTICO EL HENAR SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MINGUELA GARCIA;MAYAN ALAMO MARIA PAZ. Nombramientos. Adm. Unico: MARTIN MINGUELA GARCIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 28/12/2016#4175457Reelecciones
CENTRO OPTICO EL HENAR SL. Reelecciones. Adm. Solid.: MAYAN ALAMO MARIA PAZ. Datos registrales. T 36 , F 12, S 8, H SG 735, I/A 2 (15.12.97).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.