OPTICA CIENTIFICA BURGALESA SL

Hoja BU2300· NIF A09013376

Struck off · 02/04/2019Burgos
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OPTICA CIENTIFICA BURGALESA SL

NIF
Hoja registral
IRUS1000049776686
Legal formSociedad Limitada (SL)
Register referenceTomo 592 · Folio 84 · Hoja BU2300
StatusLiquidada

Activity

OPTICA CIENTIFICA BURGALESA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 15 filings for this company, from 17 January 2011 to 2 April 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 02/04/2019· Registered 27/03/2019· I/A 23
  2. Ceses/DimisionesPublished 02/04/2019· Registered 27/03/2019· I/A 22
  3. DisoluciónPublished 02/04/2019· Registered 27/03/2019· I/A 22
  4. Ceses/DimisionesPublished 08/01/2015· Registered 30/12/2014· I/A 20
  5. NombramientosPublished 30/01/2012· Registered 19/01/2012· I/A 19
  6. RevocacionesPublished 30/01/2012· Registered 19/01/2012· I/A 18
  7. NombramientosPublished 30/01/2012· Registered 19/01/2012· I/A 18
  8. RevocacionesPublished 20/05/2011· Registered 11/05/2011· I/A 17
  9. NombramientosPublished 20/05/2011· Registered 11/05/2011· I/A 17
  10. RevocacionesPublished 09/02/2011· Registered 31/01/2011· I/A 16
  11. NombramientosPublished 09/02/2011· Registered 31/01/2011· I/A 16
  12. NombramientosPublished 17/01/2011· Registered 05/02/2008· I/A 14

Changes

  1. 02/04/2019Disolución
  2. 02/04/2019Extinción

Timeline (BORME)

  1. 02/04/2019#5336061
    Extinción
    OPTICA CIENTIFICA BURGALESA SL. Situación concursal. Procedimiento concursal 114/2015. FIRME: Si, Fecha de resolución 3/09/2018. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE BUR…
  2. 02/04/2019#5336060
    Ceses/DimisionesDisolución
    OPTICA CIENTIFICA BURGALESA SL. Ceses/Dimisiones. Consejero: CAMPO PAMPLIEGA JUAN;CAMPO CURBERA MARIA DANIELA;CAMPO CURBERA FERNANDO;CAMPO CURBERA IGNACIO. Presidente: CAMPO PAMPLIEGA JUAN. Secretario: CAMPO CURBERA IGNACIO. Situación concursal. Proc…
  3. 02/04/2019#5336059
    OPTICA CIENTIFICA BURGALESA SL. Situación concursal. Procedimiento concursal 114/2015. FIRME: Si, Fecha de resolución 2/03/2015. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE BURGOS. Juez: CRISTINA R…
  4. 31/03/2015#3262852
    OPTICA CIENTIFICA BURGALESA SL. Situación concursal. Procedimiento concursal 114/2015. FIRME: No, Fecha de resolución 2/03/2015. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL 1 BURGOS. Juez: TAPIA LOPEZ, JOSE MA…
  5. 08/01/2015#10473570
    Ceses/Dimisiones
    OPTICA CIENTIFICA BURGALESA SL. Ceses/Dimisiones. Consejero: CAMPO CURBERA RICARDO. Vicepresid.: CAMPO CURBERA RICARDO. Datos registrales. T 592, L 383, F 83, S 8, H BU 2300, I/A 20 (30.12.14).
  6. 30/01/2012#1562229
    Nombramientos
    OPTICA CIENTIFICA BURGALESA SL. Nombramientos. Apo.Sol.: CAMPO CURBERA IGNACIO;CAMPO CURBERA JUAN. Datos registrales. T 592, L 383, F 83, S 8, H BU 2300, I/A 19 (19.01.12).
  7. 30/01/2012#1562228
    RevocacionesNombramientos
    OPTICA CIENTIFICA BURGALESA SL. Revocaciones. Secretario: ALONSO DE LINAJE GARCIA CARLOS. Apoderado: ALONSO DE LINAJE GARCIA CARLOS. Nombramientos. Secretario: CAMPO CURBERA IGNACIO. Datos registrales. T 592, L 383, F 82, S 8, H BU 2300, I/A 18 (19.0…
  8. 20/05/2011#1220830
    RevocacionesNombramientos
    OPTICA CIENTIFICA BURGALESA SL. Revocaciones. Apoderado: ALONSO DE LINAJE GARCIA CARLOS. Nombramientos. Apoderado: ALONSO DE LINAJE GARCIA CARLOS. Datos registrales. T 592, L 383, F 82, S 8, H BU 2300, I/A 17 (11.05.11).
  9. 09/02/2011#1061551
    RevocacionesNombramientos
    OPTICA CIENTIFICA BURGALESA SL. Revocaciones. Co.De.Ma.So: CAMPO CURBERA MARIA DANIELA. Consejero: CAMPO PAMPLIEGA JUAN;CAMPO CURBERA MARIA DANIELA;CAMPO CURBERA FERNANDO;CAMPO CURBERA IGNACIO;CAMPO CURBERA JUAN. Presidente: CAMPO PAMPLIEGA JUAN. Sec…
  10. 17/01/2011#1020996
    OPTICA CIENTIFICA BURGALESA SL. Fe de erratas: A Juan Campo Pampliega no le fue otorgado poder mancomunado, sino le fue conferido PODER mancomunado a MARIA DANIELA CAMPO CURBERA con DNI 13147572J. Datos registrales. T 543, L 334, F 41, S 8, H BU 2300…
  11. 17/01/2011#1020975
    Nombramientos
    OPTICA CIENTIFICA BURGALESA SL. Nombramientos. Apo.Manc.: CAMPO CURBERA MARIA DANIELA. Datos registrales. T 543, L 334, F 41, S 8, H BU 2300, I/A 14 ( 5.02.08).

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 addressAVDA CID 14, BURGOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.

Prospect this province