OPTICA DO CAMIÑO SL
Hoja SC36864· NIF B70004189
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castro Otero Alexia
Legal information
Legal information for OPTICA DO CAMIÑO SL
Activity
OPTICA DO CAMIÑO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 6 filings for this company, from 14 March 2017 to 27 February 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Castro Otero AlexiaSince 15/09/2017Administrador Único
Former
- Gonzalez Cabo MariaCeased on 15/09/2017Administrador Único
- Lloret Ares RamonCeased on 06/03/2017Administrador Único
Directors network map
Cap table · shareholdings
- Castro Otero Alexia100 %
Individual · since 22/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Otero Alexia100 %
Individual · ultimate beneficial owner · since 22/09/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/02/2020· Registered 19/02/2020· I/A 4
- Declaración de unipersonalidadPublished 22/09/2017· Registered 15/09/2017· I/A 3
- Ceses/DimisionesPublished 22/09/2017· Registered 15/09/2017· I/A 3
- NombramientosPublished 22/09/2017· Registered 15/09/2017· I/A 3
- Ceses/DimisionesPublished 14/03/2017· Registered 06/03/2017· I/A 2
- NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 2
Changes
- 27/02/2020Modificaciones estatutarias
- 22/09/2017Declaración de unipersonalidad
CASTRO OTERO ALEXIA
Timeline (BORME)
- 27/02/2020#5816188Modificaciones estatutarias
OPTICA DO CAMIÑO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 10º.- ORGANOS DE ADMINISTRACION.- La Junta General confiará la Administración de la sociedad a un Administrador único, a varios administradores que actúen solidar… - 22/09/2017#4551436Declaración de unipersonalidadCeses/DimisionesNombramientos
OPTICA DO CAMIÑO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CASTRO OTERO ALEXIA. Ceses/Dimisiones. Adm. Unico: GONZALEZ CABO MARIA. Nombramientos. Adm. Unico: CASTRO OTERO ALEXIA. Datos registrales. T 302 , F 80, S … - 14/03/2017#4288564Ceses/DimisionesNombramientos
OPTICA DO CAMIÑO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: LLORET ARES RAMON. Nombramientos. Adm. Unico: GONZALEZ CABO MARIA. Datos registrales. T 302 , F 80, S 8, H SC 36864, I/A 2 ( 6.03.17).
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.