CENTRO OPTICO GENES SL
Hoja V72137· NIF B96932561
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santillana Reinoso Maria Esther
Legal information
Legal information for CENTRO OPTICO GENES SL
Activity
CENTRO OPTICO GENES SL is a Sociedad Limitada (SL) with its registered office in Valencia, 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 3 filings for this company, from 30 January 2020 to 23 July 2020, 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
- Santillana Reinoso Maria EstherAdministrador únicoAdministrador Único
Authorised representatives
Former
- Lopez Hidalgo Maria AmparoCeased on 24/03/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santillana Reinoso Maria Esther100 %
Individual · ultimate beneficial owner · since 23/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/07/2020· Registered 16/07/2020· I/A 5
- RevocacionesPublished 31/03/2020· Registered 24/03/2020· I/A 4
- NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 3
Changes
- 23/07/2020Declaración de unipersonalidad
SANTILLANA REINOSO MARIA ESTHER
Timeline (BORME)
- 23/07/2020#5964614Declaración de unipersonalidad
CENTRO OPTICO GENES SL. Declaración de unipersonalidad. Socio único: SANTILLANA REINOSO MARIA ESTHER. Datos registrales. T 6640, L 3944, F 147, S 8, H V 72137, I/A 5 (16.07.20).
- 31/03/2020#5862547Revocaciones
CENTRO OPTICO GENES SL. Revocaciones. Apoderado: LOPEZ HIDALGO MARIA AMPARO. Datos registrales. T 6640, L 3944, F 147, S 8, H V 72137, I/A 4 (24.03.20).
- 30/01/2020#5770366Nombramientos
CENTRO OPTICO GENES SL. Nombramientos. Apoderado: LOPEZ HIDALGO MARIA AMPARO. Datos registrales. T 6640, L 3944, F 147, S 8, H V 72137, I/A 3 (23.01.20).
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.