OPTICA ISERN SL
Hoja L3367· NIF B25040304
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garreta Granja Antonio, Garreta Isern Urgell
Legal information
Legal information for OPTICA ISERN SL
Activity
OPTICA ISERN SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 8 filings for this company, from 14 May 2010 to 9 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Garreta Granja AntonioSince 08/03/2018Administrador Solidario
- Garreta Isern UrgellSince 08/03/2018Administrador Solidario
Former
- Isern Soldevila RoserCeased on 08/03/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/01/2023· Registered 29/12/2022· I/A 8
- NombramientosPublished 09/01/2023· Registered 29/12/2022· I/A 8
- NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 7
- Ceses/DimisionesPublished 15/03/2018· Registered 08/03/2018· I/A 6
- NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 6
- Declaración de unipersonalidadPublished 14/05/2010· Registered 05/05/2010· I/A 5
Changes
- 14/05/2010Declaración de unipersonalidad
ISERN SOLDEVILA ROSER
Timeline (BORME)
- 09/01/2023#7320906Ceses/DimisionesNombramientos
OPTICA ISERN SL. Ceses/Dimisiones. Adm. Unico: GARRETA GRANJA ANTONIO. Nombramientos. Adm. Solid.: GARRETA ISERN URGELL;GARRETA GRANJA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da… - 15/03/2018#4794702Nombramientos
OPTICA ISERN SL. Nombramientos. Apoderado: GARRETA ISERN URGELL. Datos registrales. T 183 , F 28, S 8, H L 3367, I/A 7 ( 8.03.18).
- 15/03/2018#4794701Ceses/DimisionesNombramientos
OPTICA ISERN SL. Ceses/Dimisiones. Adm. Unico: ISERN SOLDEVILA ROSER. Nombramientos. Adm. Unico: GARRETA GRANJA ANTONIO. Datos registrales. T 183 , F 27, S 8, H L 3367, I/A 6 ( 8.03.18).
- 22/02/2018#4760038
OPTICA ISERN SL. Reapertura hoja registral. Datos registrales. T 183 , F 27, S 8, H L 3367, I/A5 not (15.02.18).
- 13/12/2016#4151092
OPTICA ISERN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 183 , F 27, S 8, H L 3367, I/A nm ( 1.12.16).
- 14/05/2010#720061Declaración de unipersonalidad
OPTICA ISERN SL. Declaración de unipersonalidad. Socio único: ISERN SOLDEVILA ROSER. Datos registrales. T 183 , F 27, S 8, H L 3367, I/A 5 ( 5.05.10).
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.