OPTICA UBACH SL
Hoja B377184· NIF B65037947
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 119 000,00 €
- Incorporation :
- 09/03/2009
- Directors :
- Duran Mundet Joaquin, Mari Ubach Vanessa
Legal information
Legal information for OPTICA UBACH SL
Activity
OPTICA UBACH SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de Llavaneres (Barcelona, Cataluña). It was incorporated on 9 March 2009. The Spanish commercial register has published 3 filings for this company, from 9 March 2009 to 25 February 2011, across 3 distinct types of filing. Its registered share capital is 119 000,00 €.
Corporate purpose
LA COMERCIALIZACION DE APARATOS E INSTRUMENTOS MEDICOS,ORTOPEDICOS,OPTICOSY FOTOGRAFICOS.SERVICIOS OPTOMETRICOS.
Directors and representatives
Directors
Current
- Duran Mundet JoaquinSince 23/02/2009Administrador Solidario
- Mari Ubach VanessaSince 23/02/2009Administrador Solidario
Former
- Comi Nicolau MerceCeased on 15/02/2011Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/02/2011· Registered 15/02/2011· I/A 2
- ConstituciónPublished 09/03/2009· Registered 23/02/2009· I/A 1
- NombramientosPublished 09/03/2009· Registered 23/02/2009· I/A 1
Capital · events
- 09/03/2009ConstituciónInitial capital: 119 000,00 €
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)
- 25/02/2011#1091336Revocaciones
OPTICA UBACH SL. Revocaciones. ADM.SOLIDAR.: COMI NICOLAU MERCE. Datos registrales. T 41051 , F 154, S 8, H B 377184, I/A 2 (15.02.11).
- 09/03/2009#108271ConstituciónNombramientos
OPTICA UBACH SL. Constitución. Comienzo de operaciones: 3.02.09. Objeto social: LA COMERCIALIZACION DE APARATOS E INSTRUMENTOS MEDICOS,ORTOPEDICOS,OPTICOSY FOTOGRAFICOS.SERVICIOS OPTOMETRICOS. Domicilio: CL MUNT Num.12 (SANT ANDREU DE LLAVANERES). Ca…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.