OPTICAS LARRAÑAGA SL
Hoja SS15351· NIF B20648747
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arana Larrañaga Andoni Aitor
Legal information
Legal information for OPTICAS LARRAÑAGA SL
Activity
OPTICAS LARRAÑAGA SL is a Sociedad Limitada (SL) with its registered office in Bergara (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 5 filings for this company, from 25 January 2010 to 4 March 2021, across 4 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
- Arana Larrañaga Andoni AitorSince 17/12/2020Administrador Único
Former
- Larrañaga Ganchegui IonCeased on 17/12/2020Administrador Solidario
- Larrañaga Ganchegui JulenCeased on 17/12/2020Administrador Solidario
Authorised representatives
Current
- Arana Ezcurra SaioaSince 23/02/2021Apoderado
Directors network map
Cap table · shareholdings
- HIRULARRA GESTION SL100 %
Legal entity · since 18/02/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HIRULARRA GESTION SL100 %Vigente
Legal entity · since 18/02/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 04/03/2021· Registered 23/02/2021· I/A 9
- Ceses/DimisionesPublished 24/12/2020· Registered 17/12/2020· I/A 8
- NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 8
- Declaración de unipersonalidadPublished 18/02/2014· Registered 11/02/2014· I/A 7
- ReeleccionesPublished 25/01/2010· Registered 14/01/2010· I/A 6
Changes
- 18/02/2014Declaración de unipersonalidad
HIRULARRA GESTION SL
Timeline (BORME)
- 04/03/2021#6290984Nombramientos
OPTICAS LARRAÑAGA SL. Nombramientos. Apoderado: ARANA EZCURRA SAIOA. Datos registrales. T 1731 , F 173, S 8, H SS 15351, I/A 9 (23.02.21).
- 24/12/2020#6184024Ceses/DimisionesNombramientos
OPTICAS LARRAÑAGA SL. Ceses/Dimisiones. Adm. Solid.: LARRAÑAGA GANCHEGUI ION;ARANA LARRAÑAGA ANDONI AITOR;LARRAÑAGA GANCHEGUI JULEN. Nombramientos. Adm. Unico: ARANA LARRAÑAGA ANDONI AITOR. Otros conceptos: Cambio del Organo de Administración: Admini… - 18/02/2014#2676417Declaración de unipersonalidad
OPTICAS LARRAÑAGA SL. Declaración de unipersonalidad. Socio único: HIRULARRA GESTION SL. Datos registrales. T 1731 , F 173, S 8, H SS 15351, I/A 7 (11.02.14).
- 25/01/2010#553919Reelecciones
OPTICAS LARRAÑAGA SL. Reelecciones. Adm. Solid.: LARRAÑAGA GANCHEGUI ION;ARANA LARRAÑAGA ANDONI AITOR;LARRAÑAGA GANCHEGUI JULEN. Otros conceptos: Modificación del ARTICULO 17º de los Estatutos Sociales porCAMBIO en la DURACION del cargo de los ADMINI…
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.