OPTICA OCULUS SA
Hoja B15173· NIF A58092685
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Fossas Real Nuria Josefa
Legal information
Legal information for OPTICA OCULUS SA
Activity
OPTICA OCULUS SA is a Sociedad Anónima (SA) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 7 filings for this company, from 27 February 2009 to 13 March 2025, across 2 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
- Fossas Real Nuria JosefaSince 17/02/2009Administrador Único
Authorised representatives
Current
- Ubach Del Castillo ArnauSince 06/03/2025Apoderado Mancomunado
- Cano Fossas MartaSince 06/03/2025Apoderado Mancomunado
Directors network map
Registered actos
Changes
- 13/05/2024Modificaciones estatutarias
- 12/03/2015Modificaciones estatutarias
Timeline (BORME)
- 13/03/2025#8536940Nombramientos
OPTICA OCULUS SA. Nombramientos. APOD.MANCOMU: UBACH DEL CASTILLO ARNAU;CANO FOSSAS MARTA. Datos registrales. S 8 , H B 15173, I/A 14 ( 6.03.25).
- 13/05/2024#8072127NombramientosModificaciones estatutarias
OPTICA OCULUS SA. Nombramientos. ADM.UNICO: FOSSAS REAL NURIA JOSEFA. Modificaciones estatutarias. ARTICULO 29. PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 44262 , F 131, S 8, H B 15173, I/A 13 (30.04.24).
- 15/10/2019#5614856Nombramientos
OPTICA OCULUS SA. Nombramientos. ADM.UNICO: FOSSAS REAL NURIA JOSEFA. Datos registrales. T 44262 , F 131, S 8, H B 15173, I/A 12 ( 7.10.19).
- 12/03/2015#3233173Modificaciones estatutarias
OPTICA OCULUS SA. Modificaciones estatutarias. ART.30: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44262 , F 131, S 8, H B 15173, I/A 11 ( 4.03.15).
- 11/03/2014#2710218Nombramientos
OPTICA OCULUS SA. Nombramientos. ADM.UNICO: FOSSAS REAL NURIA JOSEFA. Datos registrales. T 21014 , F 70, S 8, H B 15173, I/A 10 ( 4.03.14).
- 27/02/2009#94285Nombramientos
OPTICA OCULUS SA. Nombramientos. ADM.UNICO: FOSSAS REAL NURIA JOSEFA. Datos registrales. T 21014 , F 70, S 8, H B 15173, I/A 9 (17.02.09).
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.