OPTICA GRANADA SRL
Hoja GR42817· NIF B19516103
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2013
- Director :
- Alonso Guardia Maria Inmaculada
Legal information
Legal information for OPTICA GRANADA SRL
Activity
OPTICA GRANADA SRL is a Sociedades de responsabilidad limitada with its registered office in Armilla (Granada, Andalucía). It was incorporated on 27 March 2013. The Spanish commercial register has published 5 filings for this company, from 27 March 2013 to 13 March 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La venta al por menor de productos ópticos". Se excluyen las actividades para cuyo ejercicio sean necesarios requisitos especiales no cumplidos por esta sociedad. Las actividades reseñadas podrán ser también desarrolladas por la Sociedad, total o parcialmente, de modo indirecto,...
Directors and representatives
Directors
Current
- Alonso Guardia Maria InmaculadaSince 20/03/2013Administrador Único
Former
- Sanchez Hernandez RafaelCeased on 06/03/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/03/2015· Registered 06/03/2015· I/A 2
- NombramientosPublished 13/03/2015· Registered 06/03/2015· I/A 2
- Modificaciones estatutariasPublished 13/03/2015· Registered 06/03/2015· I/A 2
- ConstituciónPublished 27/03/2013· Registered 20/03/2013· I/A 1
- NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 1
Changes
- 13/03/2015Modificaciones estatutarias
Capital · events
- 27/03/2013ConstituciónInitial capital: 3 000,00 €
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)
- 13/03/2015#3235322Ceses/DimisionesNombramientosModificaciones estatutarias
OPTICA GRANADA SRL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ HERNANDEZ RAFAEL;ALONSO GUARDIA MARIA INMACULADA. Nombramientos. Adm. Unico: ALONSO GUARDIA MARIA INMACULADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 27/03/2013#2198745ConstituciónNombramientos
OPTICA GRANADA SRL. Constitución. Comienzo de operaciones: 20.02.13. Objeto social: "La venta al por menor de productos ópticos". Se excluyen las actividades para cuyo ejercicio sean necesarios requisitos especiales no cumplidos por esta sociedad. La…
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· Incorporated 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.