OPTICA ALBRO SL
Hoja M728002· NIF B02662435
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2020
- Directors :
- Alfaro Doria Simon, Bronte Gomez-Arevalillo Cristina
Legal information
Legal information for OPTICA ALBRO SL
Activity
OPTICA ALBRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 29 October 2020. The Spanish commercial register has published 5 filings for this company, from 29 October 2020 to 2 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Corporate purpose
La explotación de una actividad de óptica y audio prótesis.
Directors and representatives
Directors
Current
- Alfaro Doria SimonSince 23/02/2021Administrador Solidario
- Bronte Gomez-Arevalillo CristinaSince 22/10/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bronte Gomez-Arevalillo Cristina100 %
Individual · ultimate beneficial owner · since 29/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/03/2021· Registered 23/02/2021· I/A 2
- NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 2
- ConstituciónPublished 29/10/2020· Registered 22/10/2020· I/A 1
- Declaración de unipersonalidadPublished 29/10/2020· Registered 22/10/2020· I/A 1
- NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 1
Changes
- 29/10/2020Declaración de unipersonalidad
BRONTE GOMEZ-AREVALILLO CRISTINA
Capital · events
- 29/10/2020ConstituciónInitial 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)
- 02/03/2021#6286047Ceses/DimisionesNombramientos
OPTICA ALBRO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BRONTE GOMEZ-AREVALILLO CRISTINA. Nombramientos. Adm. Solid.: BRONTE GOMEZ-AREVALILLO CRISTINA;ALFARO DORIA SIMON. Otros conceptos: Cambio del Organo de Administr… - 29/10/2020#6094013ConstituciónDeclaración de unipersonalidadNombramientos
OPTICA ALBRO SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: La explotación de una actividad de óptica y audio prótesis. Domicilio: C/ NUÑEZ DE BALBOA, Nº 28, LOCAL COMERCIAL. 28001 (MADRID). Capital: 3.000,00 Euros. Declaración de…
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 2020
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.