CENTRO OPTICO GADEA SL
Hoja A34565· NIF B53053369
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Beltran Domenech Juan Francisco
Legal information
Legal information for CENTRO OPTICO GADEA SL
Activity
CENTRO OPTICO GADEA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (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 5 filings for this company, across 5 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
- Beltran Domenech Juan FranciscoSince 12/07/2013Administrador Único
Former
- Bercedo Verdugo CarolinaCeased on 12/07/2013Administrador Mancomunado
- Navarro Jimenez Jose LuisCeased on 12/07/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 19/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Beltran Domenech Juan Francisco100 %
Individual · ultimate beneficial owner · since 19/07/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/07/2013· Registered 12/07/2013· I/A 4
- Ceses/DimisionesPublished 19/07/2013· Registered 12/07/2013· I/A 4
- NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 4
- Modificaciones estatutariasPublished 19/07/2013· Registered 12/07/2013· I/A 4
- Ampliacion del objeto socialPublished 19/07/2013· Registered 12/07/2013· I/A 4
Changes
- 19/07/2013Ampliación del objeto social
el comercio al por menor de objetos de joyería, bisutería y artículos de regalo.
- 19/07/2013Declaración de unipersonalidad
BELTRAN DOMENECH JUAN FRANCISCO
- 19/07/2013Modificaciones estatutarias
Timeline (BORME)
- 19/07/2013#2377146Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
CENTRO OPTICO GADEA SL. Declaración de unipersonalidad. Socio único: BELTRAN DOMENECH JUAN FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: BELTRAN DOMENECH JUAN FRANCISCO;NAVARRO JIMENEZ JOSE LUIS;BERCEDO VERDUGO CAROLINA. Nombramientos. Adm. Unico: BELTR…
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.