ESCHENBACH OPTIK SL

Hoja B187888· NIF B61752051

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
ESCHENBACH OPTIK GMBH

Legal information

Legal information for ESCHENBACH OPTIK SL

NIF
Hoja registral
IRUS1000343347253
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 31134 · Folio 191 · Hoja B187888
StatusVigente

Activity

ESCHENBACH OPTIK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 13 filings for this company, from 28 May 2009 to 5 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 05/05/2025· Registered 25/04/2025· I/A 19
  2. Cambio de domicilio socialPublished 18/07/2023· Registered 11/07/2023· I/A 18
  3. RevocacionesPublished 13/05/2022· Registered 03/05/2022· I/A 17
  4. NombramientosPublished 13/05/2022· Registered 03/05/2022· I/A 17
  5. RevocacionesPublished 19/01/2021· Registered 11/01/2021· I/A 16
  6. NombramientosPublished 19/01/2021· Registered 11/01/2021· I/A 16
  7. NombramientosPublished 03/09/2015· Registered 27/08/2015· I/A 15
  8. RevocacionesPublished 13/10/2014· Registered 06/10/2014· I/A 14
  9. NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 14
  10. NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 13
  11. NombramientosPublished 25/08/2010· Registered 13/08/2010· I/A 12
  12. RevocacionesPublished 28/05/2009· Registered 15/05/2009· I/A 11
  13. NombramientosPublished 28/05/2009· Registered 15/05/2009· I/A 11

Changes

  1. 18/07/2023Cambio de domicilio social

    CL FARELL Num.9 P.6 (BARCELONA)

Timeline (BORME)

  1. 05/05/2025#8615456
    Nombramientos
    ESCHENBACH OPTIK SL. Nombramientos. ADM.UNICO: ESCHENBACH OPTIK GMBH. REPR.143 RRM: PETER BRAUNHOFER. Datos registrales. S 8 , H B 187888, I/A 19 (25.04.25).
  2. 18/07/2023#7632353
    Cambio de domicilio social
    ESCHENBACH OPTIK SL. Cambio de domicilio social. CL FARELL Num.9 P.6 (BARCELONA). Datos registrales. T 31134 , F 191, S 8, H B 187888, I/A 18 (11.07.23).
  3. 13/05/2022#6959716
    RevocacionesNombramientos
    ESCHENBACH OPTIK SL. Revocaciones. REPR.143 RRM: HOLGER ANDREAS MAAS. Nombramientos. REPR.143 RRM: PETER BRAUNHOFER. Datos registrales. T 31134 , F 190, S 8, H B 187888, I/A 17 ( 3.05.22).
  4. 19/01/2021#6207875
    RevocacionesNombramientos
    ESCHENBACH OPTIK SL. Revocaciones. REPR.143 RRM: UWE DIETRICH SCHULTZE. Nombramientos. ADM.UNICO: ESCHENBACH OPTIK GMBH. REPR.143 RRM: HOLGER ANDREAS MAAS. Datos registrales. T 31134 , F 190, S 8, H B 187888, I/A 16 (11.01.21).
  5. 03/09/2015#3486477
    Nombramientos
    ESCHENBACH OPTIK SL. Nombramientos. ADM.UNICO: ESCHENBACH OPTIK GMBH. Datos registrales. T 31134 , F 190, S 8, H B 187888, I/A 15 (27.08.15).
  6. 13/10/2014#3008284
    RevocacionesNombramientos
    ESCHENBACH OPTIK SL. Revocaciones. APODERADO: RUDOLF RUGER;LAGRESA FELISART MARIA DOLORS;GONZALEZ SANCHEZ GONZALO;ESCARTIN GUIRAL EVA MARIA. Nombramientos. APOD.SOL/MAN: GONZALEZ BORREGO SILVIA. Datos registrales. T 31134 , F 189, S 8, H B 187888, I/…
  7. 12/12/2011#1495434
    Nombramientos
    ESCHENBACH OPTIK SL. Nombramientos. APODERADO: NOGUERA GIMENEZ SERGI. Datos registrales. T 31134 , F 189, S 8, H B 187888, I/A 13 (28.11.11).
  8. 25/08/2010#855762
    Nombramientos
    ESCHENBACH OPTIK SL. Nombramientos. ADM.UNICO: ESCHENBACH OPTIK GMBH. Datos registrales. T 31134 , F 189, S 8, H B 187888, I/A 12 (13.08.10).
  9. 28/05/2009#232833
    RevocacionesNombramientos
    ESCHENBACH OPTIK SL. Revocaciones. REPR.143 RRM: WOLFGANG DIETRICH. Nombramientos. REPR.143 RRM: UWE DIETRICH SCHULTZE. Datos registrales. T 31134 , F 188, S 8, H B 187888, I/A 11 (15.05.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FARELL Num.9 P.6 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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