OFTALMICA BONET SA
Hoja M64984· NIF A28595205
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Bonet Martinez Jose
Legal information
Legal information for OFTALMICA BONET SA
Activity
OFTALMICA BONET SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 5 filings for this company, from 17 May 2013 to 23 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Bonet Martinez JoseSince 21/10/2014Administrador Único
Authorised representatives
Current
- Perez Sobrino Jose AntonioSince 08/10/2021Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 23/05/2024· Registered 16/05/2024· I/A 20
- NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 19
- ReeleccionesPublished 10/07/2019· Registered 03/07/2019· I/A 18
- ReeleccionesPublished 30/10/2014· Registered 21/10/2014· I/A 17
- Modificaciones estatutariasPublished 17/05/2013· Registered 09/05/2013· I/A 16
Changes
- 17/05/2013Modificaciones estatutarias
Timeline (BORME)
- 23/05/2024#8090793Reelecciones
OFTALMICA BONET SA. Reelecciones. Adm. Unico: BONET MARTINEZ JOSE. Datos registrales. S 8 , H M 64984, I/A 20 (16.05.24).
- 18/10/2021#6643667Nombramientos
OFTALMICA BONET SA. Nombramientos. Apoderado: PEREZ SOBRINO JOSE ANTONIO. Datos registrales. T 3872 , F 77, S 8, H M 64984, I/A 19 ( 8.10.21).
- 10/07/2019#5485690Reelecciones
OFTALMICA BONET SA. Reelecciones. Adm. Unico: BONET MARTINEZ JOSE. Datos registrales. T 3872 , F 76, S 8, H M 64984, I/A 18 ( 3.07.19).
- 30/10/2014#3037758Reelecciones
OFTALMICA BONET SA. Reelecciones. Adm. Unico: BONET MARTINEZ JOSE. Datos registrales. T 3872 , F 76, S 8, H M 64984, I/A 17 (21.10.14).
- 17/05/2013#2276706Modificaciones estatutarias
OFTALMICA BONET SA. Modificaciones estatutarias. SE CREA UN NUEVO ARTICULO 22º BIS.. Datos registrales. T 3872 , F 76, S 8, H M 64984, I/A 16 ( 9.05.13).
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
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.