OPTICA AGUSTI SL
Hoja GI31496· NIF B17734559
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Claudia Agusti Bohigas, Sonia Carandell Tomas
- Former name :
- CARRER BARCELONA VINT-I-DOS SL
Legal information
Legal information for OPTICA AGUSTI SL
Activity
OPTICA AGUSTI SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 7 filings for this company, from 4 December 2018 to 14 November 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Claudia Agusti BohigasSince 31/10/2023Administrador Solidario
- Sonia Carandell TomasSince 27/11/2018Administrador Solidario
Former
- Maria Dolores Bohigas SerrallongaCeased on 31/10/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2023· Registered 31/10/2023· I/A 4
- NombramientosPublished 14/11/2023· Registered 31/10/2023· I/A 4
- Cambio de denominación socialPublished 14/11/2023· Registered 31/10/2023· I/A 4
- Cambio de domicilio socialPublished 14/11/2023· Registered 31/10/2023· I/A 4
- Ceses/DimisionesPublished 04/12/2018· Registered 27/11/2018· I/A 3
- NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 3
- Modificaciones estatutariasPublished 04/12/2018· Registered 27/11/2018· I/A 3
Changes
- 14/11/2023Cambio de domicilio social
PLAZA CATALUNYA, 8 BAJOS 17004 (GIRONA)
- 04/12/2018Modificaciones estatutarias
Timeline (BORME)
- 14/11/2023#7789913
Company name: CARRER BARCELONA VINT-I-DOS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCARRER BARCELONA VINT-I-DOS SL. Ceses/Dimisiones. Adm. Solid.: MARIA DOLORES BOHIGAS SERRALLONGA;SONIA CARANDELL TOMAS. Nombramientos. Adm. Solid.: SONIA CARANDELL TOMAS;CLAUDIA AGUSTI BOHIGAS. Cambio de denominación social. OPTICA AGUSTI SL. Cambio … - 04/12/2018#5158569
Company name: CARRER BARCELONA VINT-I-DOS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCARRER BARCELONA VINT-I-DOS SL. Ceses/Dimisiones. Adm. Unico: MARIA DOLORES BOHIGAS SERRALLONGA. Nombramientos. Adm. Solid.: MARIA DOLORES BOHIGAS SERRALLONGA;SONIA CARANDELL TOMAS. Modificaciones estatutarias. Modificación del artículo 9º de los est…
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.