OPTICA ROCA NUEVO CENTRO SL

Hoja ML909· NIF B52004249

VigenteMelilla
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Directors :
Alejandro Montero Martinez, Ana Isabel Montero Martinez, Montero Martinez Francisco Miguel, Victor Manuel Montero Martinez

Legal information

Legal information for OPTICA ROCA NUEVO CENTRO SL

NIF
Hoja registral
IRUS1000220061545
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityMelilla
Phone
Register referenceTomo 71 · Folio 29 · Hoja ML909
StatusVigente

Activity

OPTICA ROCA NUEVO CENTRO SL is a Sociedad Limitada (SL) with its registered office in Melilla. 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 19 November 2013 to 9 October 2024, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/10/2024· Registered 02/10/2024· I/A 6
  2. NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 6
  3. Reducción de capitalPublished 09/10/2024· Registered 02/10/2024· I/A 6
  4. Cambio de domicilio socialPublished 30/07/2019· Registered 24/07/2019· I/A 4
  5. Ceses/DimisionesPublished 19/11/2013· Registered 11/11/2013· I/A 3
  6. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 3
  7. Modificaciones estatutariasPublished 19/11/2013· Registered 11/11/2013· I/A 3

Changes

  1. 30/07/2019Cambio de domicilio social

    C/ MARQUES DE MONTEMAR 8 BAJO (MELILLA)

  2. 19/11/2013Modificaciones estatutarias

Capital · events

  1. 09/10/2024Reducción de capital
    Resulting capital: 6 000,00 €

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)

  1. 09/10/2024#8286193
    Ceses/DimisionesNombramientosReducción de capital
    OPTICA ROCA NUEVO CENTRO SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO MIGUEL MONTERO MARTINEZ. Nombramientos. Adm. Solid.: FRANCISCO MIGUEL MONTERO MARTINEZ;ALEJANDRO MONTERO MARTINEZ;VICTOR MANUEL MONTERO MARTINEZ;ANA ISABEL MONTERO MARTINEZ. Reducci…
  2. 30/07/2019#5521660
    Cambio de domicilio social
    OPTICA ROCA NUEVO CENTRO SL. Cambio de domicilio social. C/ MARQUES DE MONTEMAR 8 BAJO (MELILLA). Datos registrales. T 71 , F 29, S 8, H ML 909, I/A 4 (24.07.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214…
  3. 19/11/2013#2545028
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTICA ROCA NUEVO CENTRO SL. Ceses/Dimisiones. Adm. Solid.: MONTERO PEREZ FRANCISCO;MONTERO MARTINEZ FRANCISCO MIGUEL. Nombramientos. Adm. Unico: MONTERO MARTINEZ FRANCISCO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE MONTEMAR 8 BAJO (MELILLA), Melilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector