LEROPTIC 2002 SOCIEDAD LIMITADA
Hoja M402806· NIF B84645670
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aldavert Piñol Pere Joan
- Former name :
- EZCURRITA DIECIOCHO SL
Legal information
Legal information for LEROPTIC 2002 SOCIEDAD LIMITADA
Activity
LEROPTIC 2002 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 30 March 2010 to 11 October 2012, across 5 distinct types of filing.
Corporate purpose
La comercializacion al por mayor y al por menor de toda clase de aparatos e instrumentos medicos, ortopedicos, opticos y fotograficos.
Directors and representatives
Directors
Current
- Aldavert Piñol Pere JoanSince 26/09/2012Administrador Único
Former
- Aldavert Benitez JaniraCeased on 26/09/2012Administrador Único
- Benitez Baro Maria AngelesCeased on 07/03/2011Administrador Único
- SOLESFERO SLCeased on 17/03/2010Administrador Único
Authorised representatives
Former
- Fernandez Rozado Esteban PrimitivoCeased on 17/03/2010Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2012· Registered 26/09/2012· I/A 4
- NombramientosPublished 08/10/2012· Registered 26/09/2012· I/A 4
- Ceses/DimisionesPublished 17/03/2011· Registered 07/03/2011· I/A 3
- NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 3
- Ceses/DimisionesPublished 30/03/2010· Registered 17/03/2010· I/A 2
- NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 2
- Cambio de denominación socialPublished 30/03/2010· Registered 17/03/2010· I/A 2
- Cambio de domicilio socialPublished 30/03/2010· Registered 17/03/2010· I/A 2
- Cambio de objeto socialPublished 30/03/2010· Registered 17/03/2010· I/A 2
Changes
- 17/03/2011Cambio de denominación social
EZCURRITA DIECIOCHO SL→LEROPTIC 2002 SOCIEDAD LIMITADA
- 30/03/2010Cambio de domicilio social
C/ ALMAGRO 26 Esc.IZ 1& A (MADRID)
- 30/03/2010Cambio de objeto social
La comercializacion al por mayor y al por menor de toda clase de aparatos e instrumentos medicos, ortopedicos, opticos y fotograficos.
Timeline (BORME)
- 11/10/2012#1932334
LEROPTIC 2002 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALDAVERT PIÑOL PERE JOAN. Datos registrales. T 22535 , F 140, S 8, H M 402806, I/A 5 (28.09.12).
- 08/10/2012#1926880Ceses/DimisionesNombramientos
LEROPTIC 2002 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALDAVERT BENITEZ JANIRA. Nombramientos. Adm. Unico: ALDAVERT PIÑOL PERE JOAN. Datos registrales. T 22535 , F 140, S 8, H M 402806, I/A 4 (26.09.12).
- 17/03/2011#1126456Ceses/DimisionesNombramientos
LEROPTIC 2002 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENITEZ BARO MARIA ANGELES. Nombramientos. Adm. Unico: ALDAVERT BENITEZ JANIRA. Datos registrales. T 22535 , F 139, S 8, H M 402806, I/A 3 ( 7.03.11).
- 30/03/2010#656723
Company name: EZCURRITA DIECIOCHO SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialEZCURRITA DIECIOCHO SL. Sociedad unipersonal. Cambio de identidad del socio único: BENITEZ BARO MARIA ANGELES. Ceses/Dimisiones. Adm. Unico: SOLESFERO SL. Representan: FERNANDEZ ROZADO ESTEBAN PRIMITIVO. Nombramientos. Adm. Unico: BENITEZ BARO MARIA …
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.