OPTICA MODREGO SL
Hoja M526490· NIF B86243219
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/10/2011
- Directors :
- Moya Redondo Elena, Sanchez Galan Gerardo
Legal information
Legal information for OPTICA MODREGO SL
Activity
OPTICA MODREGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 19 October 2011. The Spanish commercial register has published 4 filings for this company, from 19 October 2011 to 31 July 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Corporate purpose
COMERCIO AL POR MENOR DE APARATOS E INSTRUMENTOS MEDICOS, ORTOPEDICOS, OPTICOS Y FOTOGRAFICOS...
Directors and representatives
Directors
Current
- Moya Redondo ElenaSince 26/07/2020Administrador Solidario
- Sanchez Galan GerardoSince 26/07/2020Administrador Solidario
Former
- Modrego Villar EnriqueCeased on 26/07/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/07/2020· Registered 26/07/2020· I/A 2
- NombramientosPublished 31/07/2020· Registered 26/07/2020· I/A 2
- ConstituciónPublished 19/10/2011· Registered 07/10/2011· I/A 1
- NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 1
Capital · events
- 19/10/2011ConstituciónInitial capital: 3 100,00 €
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)
- 31/07/2020#5974659Ceses/DimisionesNombramientos
OPTICA MODREGO SL. Ceses/Dimisiones. Adm. Unico: MODREGO VILLAR ENRIQUE. Nombramientos. Adm. Solid.: SANCHEZ GALAN GERARDO;MOYA REDONDO ELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat… - 19/10/2011#1419700ConstituciónNombramientos
OPTICA MODREGO SL. Constitución. Comienzo de operaciones: 5.10.11. Objeto social: COMERCIO AL POR MENOR DE APARATOS E INSTRUMENTOS MEDICOS, ORTOPEDICOS, OPTICOS Y FOTOGRAFICOS... Domicilio: C/ DIEGO DE LEON 27 LOCAL (MADRID). Capital: 3.100,00 Euros.…
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 2011
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.