OPTICA LUCIA SL
Hoja TF21948· NIF B38572533
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cristina Rocio Trujillos Hinojosa
Legal information
Legal information for OPTICA LUCIA SL
Activity
OPTICA LUCIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 5 filings for this company, from 10 February 2015 to 19 January 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Cristina Rocio Trujillos HinojosaSince 11/01/2024Administrador Único
Former
- Fernandez Gonzalez LuciaCeased on 11/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- VISTA DE LINCE SL100 %
Legal entity · since 19/01/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VISTA DE LINCE SL100 %Vigente
Legal entity · since 19/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/01/2024· Registered 11/01/2024· I/A 3
- Ceses/DimisionesPublished 19/01/2024· Registered 11/01/2024· I/A 3
- NombramientosPublished 19/01/2024· Registered 11/01/2024· I/A 3
- Cambio de domicilio socialPublished 19/01/2024· Registered 11/01/2024· I/A 3
- Modificaciones estatutariasPublished 10/02/2015· Registered 09/01/2015· I/A 2
Changes
- 19/01/2024Cambio de domicilio social
AVDA MARITIMA, 23, PUERTO DE SANTIAGO 38683 (SANTIAGO DEL TEIDE)
- 19/01/2024Declaración de unipersonalidad
VISTA DE LINCE SL
- 10/02/2015Modificaciones estatutarias
Timeline (BORME)
- 19/01/2024#7886678Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
OPTICA LUCIA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: VISTA DE LINCE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GONZALEZ LUCIA. Nombramientos. Adm. Unico: CRISTINA ROCIO TRUJILLOS HINOJOSA. Cambio de domicilio so… - 10/02/2015#3184853Modificaciones estatutarias
OPTICA LUCIA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 13 .- 1.- DURACION DEL CARGO: La duración del cargo de Administrador, único, varios o Consejero, es indefinida. 2.- RETRIBUCION: El cargo de Administrador será retrib…
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.