OPTICA CALLAO, S.A.
Hoja C3223
- Registered address :
- Director :
- Marcos Rodriguez Marta
Legal information
Legal information for OPTICA CALLAO, S.A.
Activity
OPTICA CALLAO, S.A. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 10 August 2010 to 21 May 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Marcos Rodriguez MartaSince 12/05/2025Administrador Único
Authorised representatives
Current
- Rodriguez Lopez FernandoSince 09/01/2014Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 21/05/2025· Registered 12/05/2025· I/A 21
- NombramientosPublished 18/10/2023· Registered 06/10/2023· I/A 20
- Ceses/DimisionesPublished 18/02/2019· Registered 11/02/2019· I/A 18
- NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 18
- Modificaciones estatutariasPublished 18/02/2019· Registered 11/02/2019· I/A 18
- ReeleccionesPublished 21/01/2014· Registered 09/01/2014· I/A 16
- Modificaciones estatutariasPublished 10/08/2010· Registered 29/07/2010· I/A 15
- Cambio de domicilio socialPublished 10/08/2010· Registered 29/07/2010· I/A 15
Timeline (BORME)
- 21/05/2025#8642648Reelecciones
OPTICA CALLAO, S.A.(R.M. A CORUÑA). Reelecciones. Adm. Unico: MARCOS RODRIGUEZ MARTA. Otros conceptos: Se cambia el orden de los apellidos de la Administradora Unica, siendo el nombre correcto el de Marta Marcos Rodríguez. Datos registrales. S 8 , H … - 18/10/2023#7751629Nombramientos
OPTICA CALLAO, S.A.(R.M. A CORUÑA). Nombramientos. Apoderado: RODRIGUEZ LOPEZ FERNANDO. Datos registrales. T 2106 , F 220, S 8, H C 3223, I/A 20 ( 6.10.23).
- 18/02/2019#5263192Ceses/DimisionesNombramientosModificaciones estatutarias
OPTICA CALLAO, S.A.(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LOPEZ FERNANDO. Nombramientos. Adm. Unico: RODRIGUEZ MARCOS MARTA. Modificaciones estatutarias. 14º. Organización de la administració… - 21/01/2014#2626522
Company name: OPTICA CALLAO SA
ReeleccionesOPTICA CALLAO SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: RODRIGUEZ LOPEZ FERNANDO. Datos registrales. T 2106 , F 219, S 8, H C 3223, I/A 16 ( 9.01.14).
- 10/08/2010#839095
Company name: OPTICA CALLAO SA
Modificaciones estatutariasCambio de domicilio socialOPTICA CALLAO SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3.- Relativo al domicilio social. Cambio de domicilio social. AVDA DE GALICIA 49 BAJO (PONTES DE GARCIA RODRIGUEZ). Datos registrales. T 2106 , F 219, S 8, H C 3…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.