OPTICARL23 SOCIEDAD LIMITADA
Hoja V143014· NIF B98331689
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/04/2011
- Director :
- Burguera Triguero Carlos
Legal information
Legal information for OPTICARL23 SOCIEDAD LIMITADA
Activity
OPTICARL23 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 19 April 2011. The Spanish commercial register has published 4 filings for this company, from 19 April 2011 to 13 March 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8699
Corporate purpose
La sociedad tendrá por objeto la prestación de servicios ópticos. Las actividades integrantes del objeto social se realizaran por medio de profesionales que ostenten la titilación requerida cuando así sea preciso. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad.
Directors and representatives
Directors
Current
- Burguera Triguero CarlosSince 08/04/2011Administrador Único
Authorised representatives
Current
- Fernandez Marti LidiaSince 06/03/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/04/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 2
- ConstituciónPublished 19/04/2011· Registered 08/04/2011· I/A 1
- Declaración de unipersonalidadPublished 19/04/2011· Registered 08/04/2011· I/A 1
- NombramientosPublished 19/04/2011· Registered 08/04/2011· I/A 1
Changes
- 19/04/2011Declaración de unipersonalidad
BURGUERA TRIGUERO CARLOS
Capital · events
- 19/04/2011ConstituciónInitial 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)
- 13/03/2024#7983900Nombramientos
OPTICARL23 SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ MARTI LIDIA. Datos registrales. T 9305, L 6587, F 67, S 8, H V 143014, I/A 2 ( 6.03.24).
- 19/04/2011#1179334ConstituciónDeclaración de unipersonalidadNombramientos
OPTICARL23 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.03.11. Objeto social: La sociedad tendrá por objeto la prestación de servicios ópticos. Las actividades integrantes del objeto social se realizaran por medio de profesionales que …
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 — CNAE 8699 — are listed together.