LENTICORNEA SL
Hoja CS6132· NIF B12344974
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Botias Granell Eva Patricia
Legal information
Legal information for LENTICORNEA SL
Activity
LENTICORNEA SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 9 filings for this company, from 31 January 2012 to 28 June 2022, 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
- Botias Granell Eva PatriciaSince 23/01/2012Administrador Único
Former
- Botias Berzosa JuanCeased on 22/02/2019Administrador Único
Authorised representatives
Current
- Botias Granell Juan ManuelSince 23/01/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 9
- Ceses/DimisionesPublished 05/03/2019· Registered 22/02/2019· I/A 8
- NombramientosPublished 05/03/2019· Registered 22/02/2019· I/A 8
- Ceses/DimisionesPublished 28/09/2016· Registered 19/09/2016· I/A 7
- NombramientosPublished 28/09/2016· Registered 19/09/2016· I/A 7
- RevocacionesPublished 31/01/2012· Registered 23/01/2012· I/A 6
- Ceses/DimisionesPublished 31/01/2012· Registered 23/01/2012· I/A 5
- NombramientosPublished 31/01/2012· Registered 23/01/2012· I/A 5
- Modificaciones estatutariasPublished 31/01/2012· Registered 23/01/2012· I/A 5
Changes
- 31/01/2012Modificaciones estatutarias
Timeline (BORME)
- 28/06/2022#7047151Nombramientos
LENTICORNEA SL. Nombramientos. Apoderado: BOTIAS GRANELL JUAN MANUEL. Datos registrales. T 659, L 226, F 184, S 8, H CS 6132, I/A 9 (21.06.22).
- 05/03/2019#5290802Ceses/DimisionesNombramientos
LENTICORNEA SL. Ceses/Dimisiones. Adm. Unico: BOTIAS BERZOSA JUAN. Nombramientos. Adm. Unico: BOTIAS GRANELL EVA PATRICIA. Datos registrales. T 659, L 226, F 183, S 8, H CS 6132, I/A 8 (22.02.19).
- 28/09/2016#4039083Ceses/DimisionesNombramientos
LENTICORNEA SL. Ceses/Dimisiones. Adm. Solid.: BOTIAS GRANELL EVA PATRICIA;BOTIAS GRANELL JUAN MANUEL. Nombramientos. Adm. Unico: BOTIAS BERZOSA JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 31/01/2012#1565116Revocaciones
LENTICORNEA SL. Revocaciones. Apoderado: BOTIAS BERZOSA JUAN. Datos registrales. T 659, L 226, F 183, S 8, H CS 6132, I/A 6 (23.01.12).
- 31/01/2012#1565115Ceses/DimisionesNombramientosModificaciones estatutarias
LENTICORNEA SL. Ceses/Dimisiones. Adm. Unico: BOTIAS GRANELL EVA PATRICIA. Nombramientos. Adm. Solid.: BOTIAS GRANELL EVA PATRICIA;BOTIAS GRANELL JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
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.
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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.