OPTICA MODERNA SOCIEDAD LIMITADA
Hoja BI843· NIF B48440127
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Fernandez Roberto
Legal information
Legal information for OPTICA MODERNA SOCIEDAD LIMITADA
Activity
OPTICA MODERNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. 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, 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
- Gomez Fernandez RobertoSince 27/10/2023Administrador Único
Former
- Fernandez Mena Maria PilarCeased on 27/10/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/11/2023
- Ceses/DimisionesPublished 08/11/2023
- NombramientosPublished 08/11/2023
- Modificaciones estatutariasPublished 08/11/2023
- Cambio de domicilio socialPublished 08/11/2023
Changes
- 08/11/2023Cambio de domicilio social
C/ AIZKORRI 1 (DERIO)
- 08/11/2023Declaración de unipersonalidad
GOMEZ FERNANDEZ ROBERTO
- 08/11/2023Modificaciones estatutarias
Timeline (BORME)
- 08/11/2023#7784267Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OPTICA MODERNA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GOMEZ FERNANDEZ ROBERTO. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MENA MARIA PILAR;GOMEZ FERNANDEZ ROBERTO. Nombramientos. Adm. Unico: GOMEZ FERNANDEZ ROBERTO. Modificacio…
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
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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.