GBR OPTICAS 2009 SL

Hoja B378649· NIF B65101248

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
240 000,00 €
Incorporation :
05/06/2009
Directors :
ARENSE INVERSIONES SL, DARCOS 23 SL

Legal information

Legal information for GBR OPTICAS 2009 SL

NIF
Hoja registral
IRUS1000362766570
Legal formSociedad Limitada (SL)
Share capital240 000,00 €
Incorporation date05/06/2009
LocalityBarcelona
Phone
Register referenceTomo 41250 · Folio 53 · Hoja B378649
StatusVigente

Activity

GBR OPTICAS 2009 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). It was incorporated on 5 June 2009. The Spanish commercial register has published 6 filings for this company, from 5 June 2009 to 18 November 2020, across 4 distinct types of filing. Its registered share capital is 240 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

EL COMERCIO DE TODO TIPO DE OBJETOS DE OPTICA Y AUDIOLOGIA,ORTOPEDIA Y FOTOGRAFIA,Y TODA CLASE DE VENTAS DE OBJETOS AL POR MENOR,RELACIONADOS CON DICHAS ACTIVIDADES,COMPRAVENTA POR CUENTA PROPIA DE PATENTES,LICENCIAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GBR OPTICAS 2009 SLARENSE INVERSIONES SLARENSE INVERSIONES SLDARCOS 23 SLDARCOS 23 SLJURASIL SLJURASIL SLMY OPTICA ARENSE S.LMY OPTICA ARENSE S.L

Registered actos

  1. RevocacionesPublished 18/11/2020· Registered 10/11/2020· I/A 4
  2. NombramientosPublished 18/11/2020· Registered 10/11/2020· I/A 4
  3. Modificaciones estatutariasPublished 12/06/2018· Registered 05/06/2018· I/A 3
  4. Modificaciones estatutariasPublished 11/11/2014· Registered 30/10/2014· I/A 2
  5. ConstituciónPublished 05/06/2009· Registered 27/05/2009· I/A 1
  6. NombramientosPublished 05/06/2009· Registered 27/05/2009· I/A 1

Changes

  1. 12/06/2018Modificaciones estatutarias
  2. 11/11/2014Modificaciones estatutarias

Capital · events

  1. 05/06/2009Constitución
    Initial capital: 240 000,00 €

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)

  1. 18/11/2020#6124670
    RevocacionesNombramientos
    GBR OPTICAS 2009 SL. Revocaciones. ADM.SOLIDAR.: NOELIA Y RICHARD INVERSIONES SL. REPR.143 RRM: JURADO GIMENEZ NOELIA. Nombramientos. ADM.SOLIDAR.: ARENSE INVERSIONES SL. REPR.143 RRM: JURADO GIMENEZ NOELIA. Datos registrales. T 41250 , F 53, S 8, H …
  2. 12/06/2018#4919552
    Modificaciones estatutarias
    GBR OPTICAS 2009 SL. Modificaciones estatutarias. ARTICULO 23.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41250 , F 53, S 8, H B 378649, I/A 3 ( 5.06.18).
  3. 11/11/2014#3055099
    Modificaciones estatutarias
    GBR OPTICAS 2009 SL. Modificaciones estatutarias. ART.23.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41250 , F 53, S 8, H B 378649, I/A 2 (30.10.14).
  4. 05/06/2009#246850
    ConstituciónNombramientos
    GBR OPTICAS 2009 SL. Constitución. Comienzo de operaciones: 4.05.09. Objeto social: EL COMERCIO DE TODO TIPO DE OBJETOS DE OPTICA Y AUDIOLOGIA,ORTOPEDIA Y FOTOGRAFIA,Y TODA CLASE DE VENTAS DE OBJETOS AL POR MENOR,RELACIONADOS CON DICHAS ACTIVIDADES,C…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PROVENZA 470 472 (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.

Prospect this sectorAll companies in this sector