filings.es

MAKE OPTIC SL

Hoja V99908· NIF B97501266

VigenteValencia
Registered address :
Activity :
Fabricación de instrumentos de óptica y equipo fotográfico
Legal form :
Sociedad Limitada (SL)
Directors :
Morales Martinez Aurelio Ramon, Hernandez Ferrer Jose

Legal information

Legal information for MAKE OPTIC SL

NIF
Hoja registral
IRUS1000153121543
Legal formSociedad Limitada (SL)
LocalityAlboraia/Alboraya
Phone
Registro MercantilVALENCIA
Register referenceTomo 7942 · Folio 25 · Hoja V99908
Former names
MAKE OPTIC SLL2010-05-14 → 2019-08-08
StatusVigente

Activity

Economic activity (CNAE)

2670 — Fabricación de instrumentos de óptica y equipo fotográfico

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/11/2023· Registered 09/11/2023· I/A 4
  2. NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 4
  3. Cambio de domicilio socialPublished 16/11/2023· Registered 09/11/2023· I/A 4
  4. Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 3
  5. Modificaciones estatutariasPublished 08/08/2019· Registered 01/08/2019· I/A 3
  6. Cambio de domicilio socialPublished 08/08/2019· Registered 01/08/2019· I/A 3
  7. Ceses/DimisionesPublished 14/05/2010· Registered 05/05/2010· I/A 2
  8. NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 2

Timeline (BORME)

  1. 16/11/2023#7797426
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAKE OPTIC SL. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ FERRER JOSE;MORALES MARTINEZ AURELIO RAMON. Nombramientos. Adm. Solid.: MORALES MARTINEZ AURELIO RAMON;HERNANDEZ FERRER JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 08/08/2019#5538230

    Company name: MAKE OPTIC SLL

    Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
    MAKE OPTIC SLL. Ceses/Dimisiones. Adm. Mancom.: ROMERO MUÑOZ TEOFILO. Modificaciones estatutarias. La sociedad MAKE OPTIC SLL pierde el carácter laboral pasándose a denominar MAKE OPTIC SL. Otros conceptos: Modificación y refundición de estatutos. Ca…
  3. 14/05/2010#721105

    Company name: MAKE OPTIC SLL

    Ceses/DimisionesNombramientos
    MAKE OPTIC SLL. Ceses/Dimisiones. Adm. Mancom.: ROMERO MUÑOZ TEOFILO;MORALES MARTINEZ AURELIO RAMON. Nombramientos. Adm. Mancom.: MORALES MARTINEZ AURELIO RAMON;ROMERO MUÑOZ TEOFILO;HERNANDEZ FERRER JOSE. Datos registrales. T 7942, L 5237, F 23, S 8,…

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.