JAEN OPTICAS SL
Hoja GC34817· NIF B35857358
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jaen Martinez Nuria
Legal information
Legal information for JAEN OPTICAS SL
Activity
JAEN OPTICAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 4 filings for this company, from 1 August 2016 to 1 October 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Jaen Martinez NuriaSince 23/09/2019Administrador Único
Former
- Jaen Martinez SilviaCeased on 23/09/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/10/2019· Registered 23/09/2019· I/A 4
- NombramientosPublished 01/10/2019· Registered 23/09/2019· I/A 4
- Modificaciones estatutariasPublished 01/08/2016· Registered 22/07/2016· I/A 3
- Cambio de domicilio socialPublished 01/08/2016· Registered 22/07/2016· I/A 3
Changes
- 01/08/2016Cambio de domicilio social
C/ NESTOR DE LA TORRE 15 - BAJO, LOCAL G (PALMAS DE GRAN CANARIA (LAS)
- 01/08/2016Modificaciones estatutarias
Timeline (BORME)
- 01/10/2019#5597367Ceses/DimisionesNombramientos
JAEN OPTICAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: JAEN MARTINEZ SILVIA. Nombramientos. Adm. Unico: JAEN MARTINEZ NURIA. Datos registrales. T 1756 , F 119, S 8, H GC 34817, I/A 4 (23.09.19).
- 01/08/2016#3965729Modificaciones estatutariasCambio de domicilio social
JAEN OPTICAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ NESTOR DE LA TORRE 15 - BAJO, LOCAL G (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1756 , F 119, S …
Official documents
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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.
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Credit risk report
Commercial credit risk report on the company.
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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.