OPTICA CAS-RAM SL

Hoja M295815· NIF B83181719

Struck off · 01/06/2021Madrid
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OPTICA CAS-RAM SL

NIF
Hoja registral
IRUS1000267748887
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17259 · Folio 139 · Hoja M295815
StatusLiquidada

Activity

OPTICA CAS-RAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 9 filings for this company, from 26 January 2012 to 1 June 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
OPTICA CAS-RAM SLCamacho Viedma Maria IsabelCamacho Viedma Maria…Ramos Echeverria FranciscoRamos Echeverria Fra…

Registered actos

  1. Ceses/DimisionesPublished 01/06/2021· Registered 25/05/2021· I/A 4
  2. NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 4
  3. DisoluciónPublished 01/06/2021· Registered 25/05/2021· I/A 4
  4. ExtinciónPublished 01/06/2021· Registered 25/05/2021· I/A 4
  5. Ceses/DimisionesPublished 28/02/2014· Registered 20/02/2014· I/A 3
  6. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 3
  7. Modificaciones estatutariasPublished 28/02/2014· Registered 20/02/2014· I/A 3
  8. ReeleccionesPublished 26/01/2012· Registered 16/01/2012· I/A 2
  9. Modificaciones estatutariasPublished 26/01/2012· Registered 16/01/2012· I/A 2

Changes

  1. 01/06/2021Disolución
  2. 01/06/2021Extinción
  3. 28/02/2014Modificaciones estatutarias
  4. 26/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2021#6449219
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPTICA CAS-RAM SL. Ceses/Dimisiones. Adm. Solid.: RAMOS ECHEVARRIA FRANCISCO;CAMACHO VIEDMA ISABEL. Nombramientos. LiquiSoli: RAMOS ECHEVERRIA FRANCISCO;CAMACHO VIEDMA MARIA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 17259 , F 13…
  2. 28/02/2014#2695876
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTICA CAS-RAM SL. Ceses/Dimisiones. Adm. Mancom.: CASAMAYOR JIMENEZ JUANA;RAMOS ECHEVARRIA FRANCISCO. Nombramientos. Adm. Solid.: RAMOS ECHEVARRIA FRANCISCO;CAMACHO VIEDMA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  3. 26/01/2012#1557789
    ReeleccionesModificaciones estatutarias
    OPTICA CAS-RAM SL. Reelecciones. Adm. Mancom.: CASAMAYOR JIMENEZ JUANA;RAMOS ECHEVARRIA FRANCISCO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS. Datos registrales. T 17259 , F 138, S 8, H M 295815, I/A 2 (16.01.12).

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 addressCALLE OCA 88, MADRID
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.

Prospect this sectorAll companies in this sector