OPTICA CAMPANAR SL

Hoja V10435· NIF B96017314

VigenteValencia
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Rueda Zuazua Juan, Calvo Gonzalez Jose Vicente, Esteban Lopez Marta, Zuazua Martin Sara

Legal information

Legal information for OPTICA CAMPANAR SL

NIF
Hoja registral
IRUS1000132583253
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 3438 · Folio 78 · Hoja V10435
StatusVigente

Activity

OPTICA CAMPANAR SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, 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 8 filings for this company, from 17 April 2009 to 25 February 2021, 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

Former

Directors network map

3 nodes Person Company
OPTICA CAMPANAR SLEsteban Lopez MartaEsteban Lopez MartaSERVICIOS DOMICILIARIOS SERVIHOGAR 2014 SOCIEDAD LIMITADASERVICIOS DOMICILIAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPTICA CAMPANAR SLEsteban Lopez MartaEsteban Lopez Marta

Beneficial owner (UBO)

Esteban Lopez Marta100 %

Individual · ultimate beneficial owner · since 25/02/2021

Beneficial owner network map

2 nodes Person Company
OPTICA CAMPANAR SLEsteban Lopez MartaEsteban Lopez Marta

Registered actos

  1. Declaración de unipersonalidadPublished 25/02/2021· Registered 18/02/2021· I/A 7
  2. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 6
  3. Ceses/DimisionesPublished 22/12/2017· Registered 15/12/2017· I/A 5
  4. NombramientosPublished 17/04/2009· Registered 06/04/2009· I/A 4
  5. Ceses/DimisionesPublished 17/04/2009· Registered 06/04/2009· I/A 3
  6. NombramientosPublished 17/04/2009· Registered 06/04/2009· I/A 3
  7. Modificaciones estatutariasPublished 17/04/2009· Registered 06/04/2009· I/A 3
  8. ReeleccionesPublished 17/04/2009· Registered 06/04/2009· I/A 2

Changes

  1. 25/02/2021Declaración de unipersonalidad

    ESTEBAN LOPEZ MARTA

  2. 17/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2021#6279975
    Declaración de unipersonalidad
    OPTICA CAMPANAR SL. Declaración de unipersonalidad. Socio único: ESTEBAN LOPEZ MARTA. Datos registrales. T 3438, L 751, F 78, S 8, H V 10435, I/A 7 (18.02.21).
  2. 08/02/2021#6246692
    Nombramientos
    OPTICA CAMPANAR SL. Nombramientos. Adm. Unico: ESTEBAN LOPEZ MARTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 3438, L 751, F 78, S 8, H V 10435, I/A 6 ( 1.02.21).
  3. 22/12/2017#4674019
    Ceses/Dimisiones
    OPTICA CAMPANAR SL. Ceses/Dimisiones. Adm. Solid.: ESTEBAN DIAGO FRANCISCO;LOPEZ BENAVENTE MARIA ISABEL. Datos registrales. T 3438, L 751, F 78, S 8, H V 10435, I/A 5 (15.12.17).
  4. 17/04/2009#174611
    Nombramientos
    OPTICA CAMPANAR SL. Nombramientos. Apoderado: ESTEBAN LOPEZ MARTA. Datos registrales. T 3438, L 751, F 77, S 8, H V 10435, I/A 4 ( 6.04.09).
  5. 17/04/2009#174610
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTICA CAMPANAR SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN DIAGO FRANCISCO. Nombramientos. Adm. Solid.: ESTEBAN DIAGO FRANCISCO;LOPEZ BENAVENTE MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  6. 17/04/2009#174609
    Reelecciones
    OPTICA CAMPANAR SL. Adaptación Ley 2/95. Reelecciones. Adm. Unico: ESTEBAN DIAGO FRANCISCO. Datos registrales. T 3438, L 751, F 76, S 8, H V 10435, I/A 2 ( 6.04.09).

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 addressAVENIDA MEDICO VICENTE TORRENT Nº15, BAJO., VALENCIA
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.

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