OPTICA SUIZA SL

Hoja PO30675· NIF B36906808

VigentePontevedra
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
ALIANZA SZ GRUPO SL, Fernandez Pato Mateo, Pato Fernandez Jacobo

Legal information

Legal information for OPTICA SUIZA SL

NIF
Hoja registral
IRUS1000096020963
Legal formSociedad Limitada (SL)
Register referenceTomo 2736 · Folio 159 · Hoja PO30675
StatusVigente

Activity

OPTICA SUIZA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 6 filings for this company, from 27 March 2009 to 1 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
OPTICA SUIZA SLALIANZA SZ GRUPO SLALIANZA SZ GRUPO SLFernandez Pato MateoFernandez Pato MateoPato Fernandez JacoboPato Fernandez JacoboCOMBRO DE VIGO SLCOMBRO DE VIGO SLARS LONGA JMG SLARS LONGA JMG SLALIANZA SZ GRUPO SLALIANZA SZ GRUPO SLVOLVER A VER Y OIR SLVOLVER A VER Y OIR SL

Registered actos

  1. NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 9
  2. Ceses/DimisionesPublished 16/01/2023· Registered 04/01/2023· I/A 7
  3. RevocacionesPublished 16/01/2023· Registered 04/01/2023· I/A 7
  4. NombramientosPublished 16/01/2023· Registered 04/01/2023· I/A 7
  5. NombramientosPublished 27/03/2009· Registered 12/03/2009· I/A 6
  6. RevocacionesPublished 27/03/2009· Registered 12/03/2009· I/A 5

Timeline (BORME)

  1. 01/08/2024#8196195
    Nombramientos
    OPTICA SUIZA SL. Nombramientos. Apo.Sol.: PATO FERNANDEZ GERARDO;PATO FERNANDEZ JACOBO. Datos registrales. S 8 , H PO 30675, I/A 9 (24.07.24).
  2. 16/01/2023#7331878
    Ceses/DimisionesRevocacionesNombramientos
    OPTICA SUIZA SL. Ceses/Dimisiones. Adm. Unico: ALIANZA SZ GRUPO SL. Revocaciones. Apoderado: FERNANDEZ PATO MATEO;FERNANDEZ PATO MATEO. Nombramientos. Consejero: ALIANZA SZ GRUPO SL. Presidente: ALIANZA SZ GRUPO SL. Consejero: PATO FERNANDEZ JACOBO. …
  3. 27/03/2009#142315
    Nombramientos
    OPTICA SUIZA SL. Nombramientos. Apoderado: PATO FERNANDEZ MANUEL AUGUSTO;PATO FERNANDEZ JACOBO. Datos registrales. T 2736, L 2736, F 159, S 8, H PO 30675, I/A 6 (12.03.09).
  4. 27/03/2009#142314
    Revocaciones
    OPTICA SUIZA SL. Revocaciones. Apo.Sol.: FERNANDEZ PATO PILAR;PATO FERNANDEZ JACOBO. Datos registrales. T 2736, L 2736, F 158, S 8, H PO 30675, I/A 5 (12.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA FLORIDA, 1, PONTEVEDRA, VIGO
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 de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector