OPTICA ALMERIA SA

Hoja AL2308· NIF A04023487

VigenteAlmería
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Berruezo Ortega Fernando, Berruezo Ortega Fernando Pedro

Legal information

Legal information for OPTICA ALMERIA SA

NIF
Hoja registral
IRUS1000004365556
Legal formSociedad Anónima (SA)
LocalityAlmería
Phone
Register referenceTomo 92 · Folio 116 · Hoja AL2308
StatusVigente

Activity

OPTICA ALMERIA SA is a Sociedad Anónima (SA) with its registered office in Almería (Andalucía). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 4 filings for this company, from 27 November 2012 to 7 May 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
OPTICA ALMERIA SABerruezo Ortega FernandoBerruezo Ortega Fern…Berruezo Ortega Fernando PedroBerruezo Ortega Fern…PROTESIS OCULARES ALMERIA SLPROTESIS OCULARES AL…INSTITUTO OPTICO ALMERIENSE SLINSTITUTO OPTICO ALM…DUXAM AUTOMATICOS SLDUXAM AUTOMATICOS SLRADIO PALETA SARADIO PALETA SAINVERSIONES COSTA DE VERA SLINVERSIONES COSTA DE…INVINDAL SOCIEDAD LIMITADAINVINDAL SOCIEDAD LI…NUEVAS EMPRESAS DEL MEDITERRANEO SANUEVAS EMPRESAS DEL …

Registered actos

  1. ReeleccionesPublished 07/05/2019· Registered 24/04/2019· I/A 9
  2. Ceses/DimisionesPublished 27/11/2012· Registered 14/11/2012· I/A 8
  3. NombramientosPublished 27/11/2012· Registered 14/11/2012· I/A 8
  4. Modificaciones estatutariasPublished 27/11/2012· Registered 14/11/2012· I/A 8

Changes

  1. 27/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2019#5381673
    Reelecciones
    OPTICA ALMERIA SA. Reelecciones. Adm. Unico: BERRUEZO ORTEGA FERNANDO PEDRO. Datos registrales. T 92 , F 116, S 8, H AL 2308, I/A 9 (24.04.19).
  2. 27/11/2012#2003500
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTICA ALMERIA SA. Ceses/Dimisiones. Consejero: MORATO PEREZ CARLOS. Secretario: DE LUQUE HUETOS MARIA AMPARO. Presidente: BERRUEZO ORTEGA FERNANDO. Con.Delegado: BERRUEZO ORTEGA FERNANDO. Nombramientos. Adm. Unico: BERRUEZO ORTEGA FERNANDO. Modifica…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Navarro Rodrigo 26, ALMERÍA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector