OPTICA CAPELLADES SL
Hoja B93765· NIF B60245636
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 170,00 €
- Director :
- Puig Mascaros Jose
Legal information
Legal information for OPTICA CAPELLADES SL
Activity
OPTICA CAPELLADES SL is a Sociedad Limitada (SL) with its registered office in Piera (Barcelona, Cataluña). 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 14 November 2013 to 14 June 2017, across 4 distinct types of filing. Its registered share capital is 102 170,00 €.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Puig Mascaros JoseSince 25/11/2015Administrador Único
Former
- Compagno Rodriguez Horacio AlbertoCeased on 02/12/2015ADMINISTR.Administrador
Auditors
Current
- THINK CONSULTING AUDITORES SLSince 27/04/2017Auditor de Cuentas
Directors network map
Registered actos
- Ampliación de capitalPublished 14/06/2017· Registered 06/06/2017· I/A 7
- NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 6
- RevocacionesPublished 02/12/2015· Registered 25/11/2015· I/A 5
- NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 5
- Cambio de domicilio socialPublished 14/11/2013· Registered 07/11/2013· I/A 4
Changes
- 14/11/2013Cambio de domicilio social
CL PIERETA Num.44 (PIERA)
Capital · events
- 14/06/2017Ampliación de capitalResulting capital: 102 170,00 € (+96 160,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/06/2017#4416667Ampliación de capital
OPTICA CAPELLADES SL. Ampliación de capital. Capital: 96.160,00 Euros. Resultante Suscrito: 102.170,00 Euros. Datos registrales. T 25800 , F 92, S 8, H B 93765, I/A 7 ( 6.06.17).
- 08/05/2017#4362164Nombramientos
OPTICA CAPELLADES SL. Nombramientos. AUDIT.CUENT.: THINK CONSULTING AUDITORES SL. Datos registrales. T 25800 , F 92, S 8, H B 93765, I/A 6 (27.04.17).
- 02/12/2015#3613221RevocacionesNombramientos
OPTICA CAPELLADES SL. Revocaciones. ADMINISTR.: PUIG MASCAROS JOSE;COMPAGNO RODRIGUEZ HORACIO ALBERTO. Nombramientos. ADM.UNICO: PUIG MASCAROS JOSE. Datos registrales. T 25800 , F 92, S 8, H B 93765, I/A 5 (25.11.15).
- 14/11/2013#2536829Cambio de domicilio social
OPTICA CAPELLADES SL. Cambio de domicilio social. CL PIERETA Num.44 (PIERA). Datos registrales. T 25800 , F 91, S 8, H B 93765, I/A 4 ( 7.11.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.