NATURAL OPTICS STORES SL
Hoja AV5189· NIF B25550641
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Concepcion Muñoz Franco
Legal information
Legal information for NATURAL OPTICS STORES SL
Activity
NATURAL OPTICS STORES SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 11 filings for this company, from 18 November 2009 to 8 May 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Concepcion Muñoz FrancoSince 20/04/2018Administrador Único
Former
- Franco Santa Maria PastoraCeased on 20/04/2018Administrador Único
Authorised representatives
Current
- Muñoz Cruz Julian AngelSince 09/05/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2018· Registered 20/04/2018· I/A 8
- NombramientosPublished 08/05/2018· Registered 20/04/2018· I/A 8
- NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 7
- Ceses/DimisionesPublished 26/07/2013· Registered 18/07/2013· I/A 6
- NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 6
- Modificaciones estatutariasPublished 26/07/2013· Registered 18/07/2013· I/A 6
- Ceses/DimisionesPublished 23/05/2012· Registered 09/05/2012· I/A 5
- NombramientosPublished 23/05/2012· Registered 09/05/2012· I/A 5
- Modificaciones estatutariasPublished 23/05/2012· Registered 09/05/2012· I/A 5
- NombramientosPublished 27/04/2010· Registered 13/04/2010· I/A 4
- Cambio de domicilio socialPublished 18/11/2009· Registered 27/10/2009· I/A 3
Changes
- 26/07/2013Modificaciones estatutarias
- 23/05/2012Modificaciones estatutarias
- 18/11/2009Cambio de domicilio social
C/ AREVALO 5-7 (AVILA)
Timeline (BORME)
- 08/05/2018#4868557Ceses/DimisionesNombramientos
NATURAL OPTICS STORES SL. Ceses/Dimisiones. Adm. Unico: FRANCO SANTA MARIA PASTORA. Nombramientos. Adm. Unico: CONCEPCION MUÑOZ FRANCO. Datos registrales. T 140, L 98, F 91, S 8, H AV 5189, I/A 8 (20.04.18).
- 26/07/2013#2386745Nombramientos
NATURAL OPTICS STORES SL. Nombramientos. Apoderado: MUÑOZ CRUZ JULIAN ANGEL. Datos registrales. T 140, L 98, F 90, S 8, H AV 5189, I/A 7 (18.07.13).
- 26/07/2013#2386744Ceses/DimisionesNombramientosModificaciones estatutarias
NATURAL OPTICS STORES SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ CRUZ JULIAN ANGEL;FRANCO SANTA MARIA PASTORA. Nombramientos. Adm. Unico: FRANCO SANTA MARIA PASTORA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli… - 23/05/2012#1733608Ceses/DimisionesNombramientosModificaciones estatutarias
NATURAL OPTICS STORES SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ CRUZ JULIAN ANGEL. Nombramientos. Adm. Solid.: MUÑOZ CRUZ JULIAN ANGEL;FRANCO SANTA MARIA PASTORA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A… - 27/04/2010#693660Nombramientos
NATURAL OPTICS STORES SL. Nombramientos. Apoderado: MUÑOZ FRANCO MARIA ESTHER. Datos registrales. T 140, L 98, F 89, S 8, H AV 5189, I/A 4 (13.04.10).
- 18/11/2009#469738Cambio de domicilio social
NATURAL OPTICS STORES SL. Cambio de domicilio social. C/ AREVALO 5-7 (AVILA). Datos registrales. T 140, L 98, F 89, S 8, H AV 5189, I/A 3 (27.10.09).
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
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Certificate of powers of attorney
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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
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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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.