LAZARO OPTICO SL
Hoja C10630· NIF B15017304
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LAZARO OPTICO SL
Activity
LAZARO OPTICO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 8 filings for this company, from 24 May 2012 to 1 October 2014, across 5 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Former
- Lazaro Viguera Jose LuisCeased on 24/09/2014Administrador Mancomunado
- Lazaro Cal Angel NarcisoCeased on 15/05/2012Administrador Único
Authorised representatives
Current
- Rodriguez Gomez Roberto DomingoSince 24/09/2014Apoderado
Former
- Lazaro Viguera Maria-CarmenCeased on 24/09/2014Administrador MancomunadoAdministrador ÚnicoApoderado
Directors network map
Cap table · shareholdings
Individual · since 01/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lazaro Viguera Maria-Carmen100 %
Individual · ultimate beneficial owner · since 01/10/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 01/10/2014· Registered 24/09/2014· I/A 14
- Ceses/DimisionesPublished 01/10/2014· Registered 24/09/2014· I/A 13
- NombramientosPublished 01/10/2014· Registered 24/09/2014· I/A 13
- Declaración de unipersonalidadPublished 01/10/2014· Registered 24/09/2014· I/A 12
- RevocacionesPublished 24/05/2012· Registered 15/05/2012· I/A 11
- Ceses/DimisionesPublished 24/05/2012· Registered 15/05/2012· I/A 10
- NombramientosPublished 24/05/2012· Registered 15/05/2012· I/A 10
- Modificaciones estatutariasPublished 24/05/2012· Registered 15/05/2012· I/A 10
Changes
- 01/10/2014Declaración de unipersonalidad
LAZARO VIGUERA MARIA-CARMEN
- 24/05/2012Modificaciones estatutarias
Timeline (BORME)
- 01/10/2014#2990375Nombramientos
LAZARO OPTICO SL(R.M. A CORUÑA). Nombramientos. Apoderado: RODRIGUEZ GOMEZ ROBERTO DOMINGO. Datos registrales. T 1599 , F 6, S 8, H C 10630, I/A 14 (24.09.14).
- 01/10/2014#2990374Ceses/DimisionesNombramientos
LAZARO OPTICO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: LAZARO VIGUERA MARIA CARMEN;LAZARO VIGUERA JOSE LUIS. Nombramientos. Adm. Unico: LAZARO VIGUERA MARIA-CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores manco… - 01/10/2014#2990373Declaración de unipersonalidad
LAZARO OPTICO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LAZARO VIGUERA MARIA-CARMEN. Datos registrales. T 1599 , F 6, S 8, H C 10630, I/A 12 (24.09.14).
- 24/05/2012#1737405Revocaciones
LAZARO OPTICO SL(R.M. A CORUÑA). Revocaciones. Apoderado: LAZARO VIGUERA JOSE LUIS;LAZARO VIGUERA MARIA-CARMEN;LAZARO VIGUERA MARIA- CARMEN Datos registrales. T 1599 , F 6, S 8, H C 10630, I/A 11 (15.05.12).
- 24/05/2012#1737404Ceses/DimisionesNombramientosModificaciones estatutarias
LAZARO OPTICO SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LAZARO CAL ANGEL NARCISO. Nombramientos. Adm. Mancom.: LAZARO VIGUERA MARIA CARMEN;LAZARO VIGUERA JOSE LUIS. Modificaciones estatutarias. Cambio d…
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
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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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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.