OPTICA BRETON SA

Hoja Z7208· NIF A50125384

Struck off · 10/03/2015Zaragoza
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for OPTICA BRETON SA

NIF
Hoja registral
IRUS1000409937582
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 1301 · Folio 216 · Hoja Z7208
StatusLiquidada

Activity

OPTICA BRETON SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 9 filings for this company, from 15 December 2010 to 10 March 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
OPTICA BRETON SAGonzalez Rubio JoseGonzalez Rubio JosePINTURAS Y LACADOS GONZALEZ SLPINTURAS Y LACADOS G…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2015· Registered 02/03/2015· I/A 8
  2. RevocacionesPublished 10/03/2015· Registered 02/03/2015· I/A 8
  3. NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 8
  4. DisoluciónPublished 10/03/2015· Registered 02/03/2015· I/A 8
  5. ExtinciónPublished 10/03/2015· Registered 02/03/2015· I/A 8
  6. NombramientosPublished 07/10/2013· Registered 27/09/2013· I/A 7
  7. Ceses/DimisionesPublished 05/07/2013· Registered 26/06/2013· I/A 6
  8. NombramientosPublished 05/07/2013· Registered 26/06/2013· I/A 6
  9. ReeleccionesPublished 15/12/2010· Registered 01/12/2010· I/A 5

Changes

  1. 10/03/2015Disolución
  2. 10/03/2015Extinción

Timeline (BORME)

  1. 10/03/2015#3230556
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    OPTICA BRETON SA. Ceses/Dimisiones. Consejero: GONZALEZ RUBIO JOSE. Presidente: GONZALEZ RUBIO JOSE. Consejero: SANCHEZ MONTAÑES RAFAEL JOSE. Secretario: SANCHEZ MONTAÑES RAFAEL JOSE. Consejero: SANCHO SANCHEZ MARIA MERCEDES;SANCHEZ MONTAÑES DAVID. R…
  2. 07/10/2013#2480282
    Nombramientos
    OPTICA BRETON SA. Nombramientos. Apo.Sol.: SANCHEZ MONTAÑES RAFAEL JOSE;GONZALEZ RUBIO JOSE. Datos registrales. T 1301 , F 216, S 8, H Z 7208, I/A 7 (27.09.13).
  3. 05/07/2013#2359536
    Ceses/DimisionesNombramientos
    OPTICA BRETON SA. Ceses/Dimisiones. Consejero: MONTAÑES GANZO MARIA TERESA;GONZALEZ RUBIO JOSE. Presidente: MONTAÑES GANZO MARIA TERESA. Secretario: GONZALEZ RUBIO JOSE. Consejero: SANCHO SANCHEZ MARIA MERCEDES;SANCHEZ MONTAÑES RAFAEL JOSE. Nombramie…
  4. 15/12/2010#987970
    Reelecciones
    OPTICA BRETON SA. Reelecciones. Consejero: MONTAÑES GANZO MARIA TERESA;GONZALEZ RUBIO JOSE. Presidente: MONTAÑES GANZO MARIA TERESA. Secretario: GONZALEZ RUBIO JOSE. Consejero: SANCHO SANCHEZ MARIA MERCEDES;SANCHEZ MONTAÑES RAFAEL JOSE. Datos registr…

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 addressZaragoza
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 de artículos nuevos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector