CG OPTICAL EXPERTS SL
Hoja M803656· NIF B56404312
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 300,00 €
- Incorporation :
- 25/09/2023
- Director :
- Golding Christopher John Marc
Legal information
Legal information for CG OPTICAL EXPERTS SL
Activity
CG OPTICAL EXPERTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 25 September 2023. The Spanish commercial register has published 5 filings for this company, from 25 September 2023 to 23 February 2024, across 4 distinct types of filing. Its registered share capital is 5 300,00 €.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Corporate purpose
4774 Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados.
Directors and representatives
Directors
Current
- Golding Christopher John MarcSince 18/09/2023Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 23/02/2024· Registered 16/02/2024· I/A 3
- Ampliación de capitalPublished 23/02/2024· Registered 16/02/2024· I/A 2
- Cambio de domicilio socialPublished 23/02/2024· Registered 16/02/2024· I/A 2
- ConstituciónPublished 25/09/2023· Registered 18/09/2023· I/A 1
- NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 1
Changes
- 23/02/2024Cambio de domicilio social
PASEO DE LA CASTELLANA 100 (MADRID)
Capital · events
- 23/02/2024Ampliación de capitalResulting capital: 5 300,00 € (+2 067,00 €)
- 23/02/2024Ampliación de capitalResulting capital: 3 233,00 € (+233,00 €)
- 25/09/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/02/2024#7950246Ampliación de capital
CG OPTICAL EXPERTS SL. Ampliación de capital. Capital: 2.067,00 Euros. Resultante Suscrito: 5.300,00 Euros. Datos registrales. T 45714 , F 41, S 8, H M 803656, I/A 3 (16.02.24).
- 23/02/2024#7950245Ampliación de capitalCambio de domicilio social
CG OPTICAL EXPERTS SL. Ampliación de capital. Capital: 233,00 Euros. Resultante Suscrito: 3.233,00 Euros. Cambio de domicilio social. PASEO DE LA CASTELLANA 100 (MADRID). Datos registrales. T 45714 , F 40, S 8, H M 803656, I/A 2 (16.02.24).
- 25/09/2023#7721162ConstituciónNombramientos
CG OPTICAL EXPERTS SL. Constitución. Comienzo de operaciones: 3.11.23. Objeto social: 4774 Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados. Domicilio: C/ CASTILLO DE PONFERRADA 101 (VILLANUEVA DE LA CAÑADA)…
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· Incorporated 2023
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.