GRUPO GLOBALOPTICS SL
Hoja M585512· NIF B87006193
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/08/2014
- Directors :
- Guma Costa Maria Dolores, Rosas Rosas Didac, Rodriguez Diez Nabor Adrian
Legal information
Legal information for GRUPO GLOBALOPTICS SL
Activity
GRUPO GLOBALOPTICS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 28 August 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La explotación en régimen de franquicia de la marca comercial "GLOBALOPTICS", o cualquier otra marca o signo distintivo cuya explotación comercial la hubiera asumido la sociedad, ya fuera en régimen de propiedad como en cesión de uso de la misma, incluyendo la venta de mobiliario,.
Directors and representatives
Directors
Current
- Guma Costa Maria DoloresSince 28/08/2014PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Rosas Rosas DidacSince 28/08/2014Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
- Rodriguez Diez Nabor AdrianSince 20/08/2014Consejero
Directors network map
Cap table · shareholdings
- OPTICAS ORIGIN SL100 %
Legal entity · since 28/08/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OPTICAS ORIGIN SL100 %Vigente
Legal entity · since 28/08/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/08/2014· Registered 20/08/2014· I/A 1
- Declaración de unipersonalidadPublished 28/08/2014· Registered 20/08/2014· I/A 1
- NombramientosPublished 28/08/2014· Registered 20/08/2014· I/A 1
Changes
- 28/08/2014Declaración de unipersonalidad
OPTICAS ORIGIN SL
Capital · events
- 28/08/2014ConstituciónInitial 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)
- 28/08/2014#2948732ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO GLOBALOPTICS SL. Constitución. Comienzo de operaciones: 5.05.14. Objeto social: La explotación en régimen de franquicia de la marca comercial "GLOBALOPTICS", o cualquier otra marca o signo distintivo cuya explotación comercial la hubiera asumid…
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 2014
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 mayor no especializado — are listed together.