CENTRO OPTICO PARACUELLOS SL
Hoja M317346· NIF B83475202
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calahorro Madrid Ana Maria
- Former name :
- CENTRO OPTICO PARACUELLOS SLL
Legal information
Legal information for CENTRO OPTICO PARACUELLOS SL
Activity
CENTRO OPTICO PARACUELLOS SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 4 filings for this company, from 26 May 2011 to 24 February 2021, across 4 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
- Calahorro Madrid Ana MariaAdministrador únicoAdministrador Único
Authorised representatives
Former
- Garcia Garcia Angel EmilioCeased on 17/02/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 24/02/2021· Registered 17/02/2021· I/A 6
- NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 5
- Cambio de domicilio socialPublished 26/05/2011· Registered 16/05/2011· I/A 4
- Modificaciones estatutariasPublished 26/05/2011· Registered 14/05/2011· I/A 3
Changes
- 26/05/2011Cambio de denominación social
CENTRO OPTICO PARACUELLOS SLL→CENTRO OPTICO PARACUELLOS SL
- 26/05/2011Cambio de domicilio social
C/ REAL DE BURGOS, NUMERO 18 (PARACUELLOS DE JARAMA)
- 26/05/2011Modificaciones estatutarias
Timeline (BORME)
- 24/02/2021#6276166Revocaciones
CENTRO OPTICO PARACUELLOS SL. Revocaciones. Apoderado: GARCIA GARCIA ANGEL EMILIO. Datos registrales. T 29904 , F 71, S 8, H M 317346, I/A 6 (17.02.21).
- 29/05/2012#1745020Nombramientos
CENTRO OPTICO PARACUELLOS SL. Nombramientos. Apoderado: GARCIA GARCIA ANGEL EMILIO. Datos registrales. T 18303 , F 211, S 8, H M 317346, I/A 5 (17.05.12).
- 26/05/2011#1230091Cambio de domicilio social
CENTRO OPTICO PARACUELLOS SL. Cambio de domicilio social. C/ REAL DE BURGOS, NUMERO 18 (PARACUELLOS DE JARAMA). Datos registrales. T 18303 , F 211, S 8, H M 317346, I/A 4 (16.05.11).
- 26/05/2011#1230090
Company name: CENTRO OPTICO PARACUELLOS SLL
Modificaciones estatutariasCENTRO OPTICO PARACUELLOS SLL. Modificaciones estatutarias. La sociedad CENTRO OPTICO PARACUELLOS SLL pierde el carácter laboral pasándose a denominar CENTRO OPTICO PARACUELLOS SL. Otros conceptos: HA QUEDADO AMPLIADO EL OBJETO SOCIAL, HA QUEDADO INS…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.