OPTICA MASERES SL
Hoja V88192· NIF B97298483
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maseres Lopez Angela
Legal information
Legal information for OPTICA MASERES SL
Activity
OPTICA MASERES SL is a Sociedad Limitada (SL) with its registered office in L'alcúdia (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 21 January 2010 to 10 March 2010, across 4 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Maseres Lopez AngelaSince 12/01/2010Administrador Único
Directors network map
Cap table · shareholdings
- Maseres Lopez Angela100 %
Individual · since 21/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maseres Lopez Angela100 %
Individual · ultimate beneficial owner · since 21/01/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 10/03/2010· Registered 01/03/2010· I/A 4
- Ceses/DimisionesPublished 21/01/2010· Registered 12/01/2010· I/A 3
- NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 3
- Modificaciones estatutariasPublished 21/01/2010· Registered 12/01/2010· I/A 3
- Declaración de unipersonalidadPublished 21/01/2010· Registered 12/01/2010· I/A 2
Changes
- 21/01/2010Declaración de unipersonalidad
MASERES LOPEZ ANGELA
- 21/01/2010Modificaciones estatutarias
Timeline (BORME)
- 10/03/2010#628051Nombramientos
OPTICA MASERES SL. Nombramientos. Apoderado: MASERES SORIANO PASCUAL. Datos registrales. T 7404, L 4705, F 73, S 8, H V 88192, I/A 4 ( 1.03.10).
- 21/01/2010#550437Ceses/DimisionesNombramientosModificaciones estatutarias
OPTICA MASERES SL. Ceses/Dimisiones. Adm. Mancom.: MASERES LOPEZ ANGELA;MASERES LOPEZ MARIA DOLORES. Nombramientos. Adm. Unico: MASERES LOPEZ ANGELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm… - 21/01/2010#550436Declaración de unipersonalidad
OPTICA MASERES SL. Declaración de unipersonalidad. Socio único: MASERES LOPEZ ANGELA. Datos registrales. T 7404, L 4705, F 73, S 8, H V 88192, I/A 2 (12.01.10).
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 — CNAE 7499 — are listed together.