MIRALLES OPTICS S.L
Hoja B532393· NIF B67387654
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2019
- Director :
- Miralles Curto Jorge
Legal information
Legal information for MIRALLES OPTICS S.L
Activity
MIRALLES OPTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 12 April 2019. The Spanish commercial register has published 6 filings for this company, from 12 April 2019 to 11 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
LA VENTA Y COMERCIALIZACION DE TODA CLASE DE PRODUCTOS RELACIONADOS CON LA OPTICA, OPTOMETRIA, AUDIOMETRIA, AUDIOLOGIA, FOTOGRAFIA, MTEOROLOGIA Y AUDIFONOS YA SEA EN LOCALES PROPIOS O ARRENDADOS. ETC.
Directors and representatives
Directors
Current
- Miralles Curto JorgeSince 03/06/2024Administrador Único
Former
- Miralles Curto PedroCeased on 03/06/2024Administrador Único
- Miralles Curto JaimeCeased on 01/09/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/06/2024· Registered 03/06/2024· I/A 3
- NombramientosPublished 11/06/2024· Registered 03/06/2024· I/A 3
- RevocacionesPublished 11/09/2023· Registered 01/09/2023· I/A 2
- NombramientosPublished 11/09/2023· Registered 01/09/2023· I/A 2
- ConstituciónPublished 12/04/2019· Registered 04/04/2019· I/A 1
- NombramientosPublished 12/04/2019· Registered 04/04/2019· I/A 1
Capital · events
- 12/04/2019ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/06/2024#8117598RevocacionesNombramientos
MIRALLES OPTICS S.L. Revocaciones. ADM.UNICO: MIRALLES CURTO PEDRO. Nombramientos. ADM.UNICO: MIRALLES CURTO JORGE. Datos registrales. S 8 , H B 532393, I/A 3 ( 3.06.24).
- 11/09/2023#7705311RevocacionesNombramientos
MIRALLES OPTICS S.L. Revocaciones. ADM.SOLIDAR.: MIRALLES CURTO JAIME;MIRALLES CURTO PEDRO. Nombramientos. ADM.UNICO: MIRALLES CURTO PEDRO. Datos registrales. T 46832 , F 130, S 8, H B 532393, I/A 2 ( 1.09.23).
- 12/04/2019#5354364ConstituciónNombramientos
MIRALLES OPTICS S.L. Constitución. Comienzo de operaciones: 27.02.19. Objeto social: LA VENTA Y COMERCIALIZACION DE TODA CLASE DE PRODUCTOS RELACIONADOS CON LA OPTICA, OPTOMETRIA, AUDIOMETRIA, AUDIOLOGIA, FOTOGRAFIA, MTEOROLOGIA Y AUDIFONOS YA SEA EN…
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· Incorporated 2019
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
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.