EXTREOPTIC S.L
Hoja BA15994· NIF B06449896
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Bañon Jacinto Alicia, Fernandez Barrado Maria Teresa
Legal information
Legal information for EXTREOPTIC S.L
Activity
EXTREOPTIC S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 5 filings for this company, from 11 March 2009 to 14 January 2013, across 4 distinct types of filing.
Corporate purpose
La Sociedad tiene por objeto la tenencia de tiendas ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, y todos aquellos referidos o relacionados con la visión, tales como lentes de todo tipo y sus monturas. Servicios profesionales ópticos.
Directors and representatives
Directors
Current
- Bañon Jacinto AliciaSince 04/01/2013Administrador Solidario
- Fernandez Barrado Maria TeresaSince 04/01/2013Administrador Solidario
Former
- ALAIN AFFLELOU ESPAÑA S.ACeased on 04/01/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2013· Registered 04/01/2013· I/A 3
- NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 3
- Modificaciones estatutariasPublished 14/01/2013· Registered 04/01/2013· I/A 3
- Modificaciones estatutariasPublished 11/03/2009· Registered 02/03/2009· I/A 2
- Cambio de objeto socialPublished 11/03/2009· Registered 02/03/2009· I/A 2
Changes
- 14/01/2013Modificaciones estatutarias
- 11/03/2009Cambio de objeto social
La Sociedad tiene por objeto la tenencia de tiendas ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, y todos aquellos referidos o relacionados con la visión, tales como lentes de todo tipo y sus monturas. Servicios profesionales ópticos.
- 11/03/2009Modificaciones estatutarias
Timeline (BORME)
- 14/01/2013#2065918Ceses/DimisionesNombramientosModificaciones estatutarias
EXTREOPTIC S.L. Ceses/Dimisiones. Adm. Solid.: ALAIN AFFLELOU ESPAÑA S.A.;FERNANDEZ BARRADO MARIA TERESA;BAÑON JACINTO ALICIA. Nombramientos. Adm. Solid.: BAÑON JACINTO ALICIA;FERNANDEZ BARRADO MARIA TERESA. Modificaciones estatutarias. Cambio del Or… - 11/03/2009#113550Modificaciones estatutariasCambio de objeto social
EXTREOPTIC S.L. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. La Sociedad tiene por objeto la tenencia de tiendas ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptic…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.