OPTICA BADAJOZ S.L

Hoja BA2138· NIF B06035703

VigenteBadajoz
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Director :
Begoña Saes Garcia De Blas

Legal information

Legal information for OPTICA BADAJOZ S.L

NIF
Hoja registral
IRUS1000179405461
Register referenceTomo 41 · Folio 144 · Hoja BA2138
StatusVigente

Activity

OPTICA BADAJOZ S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 6 filings for this company, from 5 August 2013 to 9 September 2019, across 3 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

Former

Directors network map

2 nodes Person Company
OPTICA BADAJOZ S.LSaes Garcia De Blas BegoñaSaes Garcia De Blas …

Registered actos

  1. Ceses/DimisionesPublished 09/09/2019· Registered 02/09/2019· I/A 5
  2. NombramientosPublished 09/09/2019· Registered 02/09/2019· I/A 5
  3. Modificaciones estatutariasPublished 21/04/2015· Registered 14/04/2015· I/A 4
  4. Ceses/DimisionesPublished 05/08/2013· Registered 29/07/2013· I/A 3
  5. NombramientosPublished 05/08/2013· Registered 29/07/2013· I/A 3
  6. Modificaciones estatutariasPublished 05/08/2013· Registered 29/07/2013· I/A 3

Changes

  1. 21/04/2015Modificaciones estatutarias
  2. 05/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/09/2019#5573185
    Ceses/DimisionesNombramientos
    OPTICA BADAJOZ S.L. Ceses/Dimisiones. Adm. Mancom.: SAEZ GARCIA DE BLAS BEGOÑA;DUEÑAS MATOS MARIA ANGELES. Nombramientos. Adm. Unico: BEGOÑA SAES GARCIA DE BLAS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm
  2. 21/04/2015#3289002
    Modificaciones estatutarias
    OPTICA BADAJOZ S.L. Modificaciones estatutarias. Los administradores serán retribuidos mediante una cantidad fija que para cada ejercicio acordará la junta general.. Datos registrales. T 41 , F 144, S 8, H BA 2138, I/A 4 (14.04.15).
  3. 05/08/2013#2399813
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTICA BADAJOZ S.L. Ceses/Dimisiones. Consejero: DUEÑAS MATOS MARIA ANGELES;SANCHEZ SANCHEZ HIPOLITO;MOLINA GARCIA ANA MARIA;SAEZ GARCIA DE BLAS BEGOÑA. Presidente: SAEZ GARCIA DE BLAS BEGOÑA. Secretario: SANCHEZ SANCHEZ HIPOLITO. Cons.Del.Sol: SAEZ 

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

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

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 addressFUERTE 38, BADAJOZ
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.