OPTICA BENAVENT SL
Hoja CS24182· NIF B12682308
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vitoria Arribas Eduardo
Legal information
Legal information for OPTICA BENAVENT SL
Activity
OPTICA BENAVENT SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 5 filings for this company, from 3 August 2011 to 21 December 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
- Vitoria Arribas EduardoSince 14/12/2023Administrador Único
Former
- Granados Paredes FranciscoCeased on 14/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/12/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 4
- NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 4
- Declaración de unipersonalidadPublished 21/12/2023· Registered 14/12/2023· I/A 3
- Modificaciones estatutariasPublished 03/08/2011· Registered 20/07/2011· I/A 2
- Cambio de domicilio socialPublished 03/08/2011· Registered 20/07/2011· I/A 2
Changes
- 21/12/2023Declaración de unipersonalidad
VITORIA ARRIBAS EDUARDO
- 03/08/2011Cambio de domicilio social
AVDA JUAN CARLOS I 10 (CASTELLON DE LA PLANA)
- 03/08/2011Modificaciones estatutarias
Timeline (BORME)
- 21/12/2023#7850790Ceses/DimisionesNombramientos
OPTICA BENAVENT SL. Ceses/Dimisiones. Adm. Unico: GRANADOS PAREDES FRANCISCO. Nombramientos. Adm. Unico: VITORIA ARRIBAS EDUARDO. Datos registrales. T 1282, L 845, F 107, S 8, H CS 24182, I/A 4 (14.12.23).
- 21/12/2023#7850789Declaración de unipersonalidad
OPTICA BENAVENT SL. Declaración de unipersonalidad. Socio único: VITORIA ARRIBAS EDUARDO. Datos registrales. T 1282, L 845, F 107, S 8, H CS 24182, I/A 3 (14.12.23).
- 03/08/2011#1327181Modificaciones estatutariasCambio de domicilio social
OPTICA BENAVENT SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 6º de los Estatutos Sociales, por cambio de domicilio. Cambio de domicilio social. AVDA JUAN CARLOS I 10 (CASTELLON DE LA PLANA). Datos registrales. T …
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.