OPTICA CROMA SL
Hoja CU983· NIF B16135154
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 248 032,70 €
- Director :
- Perez Herrero Maria Jesus
Legal information
Legal information for OPTICA CROMA SL
Activity
OPTICA CROMA SL is a Sociedad Limitada (SL) with its registered office in Cuenca (Castilla-La Mancha). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 6 filings for this company, from 6 February 2014 to 16 June 2022, across 3 distinct types of filing. Its registered share capital is 248 032,70 €.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Perez Herrero Maria JesusSince 03/06/2022Administrador Único
Former
- Duarte Garcia De Velasco Clara IsabelCeased on 03/06/2022Administrador Único
- Donate Lopez JavierCeased on 18/08/2017Administrador Solidario
- Donate Ponsoda Juan JoseCeased on 18/08/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2022· Registered 03/06/2022· I/A 10
- NombramientosPublished 16/06/2022· Registered 03/06/2022· I/A 10
- Ceses/DimisionesPublished 01/09/2017· Registered 18/08/2017· I/A 8
- NombramientosPublished 01/09/2017· Registered 18/08/2017· I/A 8
- Ampliación de capitalPublished 06/02/2014· Registered 29/01/2014· I/A 7
Capital · events
- 06/02/2014Ampliación de capitalResulting capital: 248 032,70 € (+199 952,70 €)
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)
- 16/06/2022#7025648Ceses/DimisionesNombramientos
OPTICA CROMA SL. Ceses/Dimisiones. Adm. Unico: DUARTE GARCIA DE VELASCO CLARA ISABEL. Nombramientos. Adm. Unico: PEREZ HERRERO MARIA JESUS. Datos registrales. T 543 , F 212, S 8, H CU 983, I/A 10 ( 3.06.22).
- 16/06/2022#7025647
OPTICA CROMA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2020 mediante copia autorizada del acta notarial de Junta General. Datos registrales. T 543 , F 210, S 8, H CU 983, I/A 9 (… - 01/09/2017#4527836Ceses/DimisionesNombramientos
OPTICA CROMA SL. Ceses/Dimisiones. Adm. Solid.: DONATE PONSODA JUAN JOSE;DONATE LOPEZ JAVIER. Nombramientos. Adm. Unico: DUARTE GARCIA DE VELASCO CLARA ISABEL. Datos registrales. T 543 , F 210, S 8, H CU 983, I/A 8 (18.08.17).
- 06/02/2014#2656527Ampliación de capital
OPTICA CROMA SL. Ampliación de capital. Capital: 199.952,70 Euros. Resultante Suscrito: 248.032,70 Euros. Datos registrales. T 543 , F 209, S 8, H CU 983, I/A 7 (29.01.14).
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.