OPTICA CODE SL
Hoja B107557· NIF B60488061
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sentis Coma Elena
Legal information
Legal information for OPTICA CODE SL
Activity
Economic activity (CNAE)
4774 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Sentis Coma ElenaSince 29/07/2025Administrador Único
Former
- Marin Molina EstherCeased on 29/07/2025Administrador Único
- Abellan Pliego RicardoCeased on 09/12/2014ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 05/08/2025· Registered 29/07/2025· I/A 5
- NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 5
- RevocacionesPublished 09/12/2014· Registered 28/11/2014· I/A 4
- NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 4
- Modificaciones estatutariasPublished 09/12/2014· Registered 28/11/2014· I/A 4
Timeline (BORME)
- 05/08/2025#8770436RevocacionesNombramientos
OPTICA CODE SL. Revocaciones. ADM.UNICO: MARIN MOLINA ESTHER. Nombramientos. ADM.UNICO: SENTIS COMA ELENA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SIENDO EL SOCIO UNICO "ALOHOMORA SL". Datos registrales. S 8 , H B 107557, I/A 5 (29.07.25).
- 09/12/2014#3100073RevocacionesNombramientosModificaciones estatutarias
OPTICA CODE SL. Revocaciones. ADMINISTR.: ABELLAN PLIEGO RICARDO. Nombramientos. ADM.UNICO: MARIN MOLINA ESTHER. Modificaciones estatutarias. ART.6: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26752 , F 80, S 8, H B …
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
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