OPTICAS OPTIMAS SOCIEDAD LIMITADA
Hoja GR36445· NIF B04266151
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mesa Olea Antonio
- Former name :
- FRANCISCO AMAT-ANTONIO MESA OPTICOS SOCIEDAD LIMITADA
Legal information
Legal information for OPTICAS OPTIMAS SOCIEDAD LIMITADA
Activity
OPTICAS OPTIMAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 3 filings for this company, from 4 March 2009 to 5 March 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Mesa Olea AntonioAdministrador Único
Directors network map
Cap table · shareholdings
- Mesa Olea Antonio100 %
Individual · since 05/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mesa Olea Antonio100 %
Individual · ultimate beneficial owner · since 05/03/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/03/2020· Registered 27/02/2020· I/A 3
- Cambio de denominación socialPublished 04/03/2009· Registered 20/02/2009· I/A 2
- Cambio de domicilio socialPublished 04/03/2009· Registered 20/02/2009· I/A 2
Changes
- 05/03/2020Cambio de denominación social
FRANCISCO AMAT-ANTONIO MESA OPTICOS SOCIEDAD LIMITADA→OPTICAS OPTIMAS SOCIEDAD LIMITADA
- 05/03/2020Declaración de unipersonalidad
MESA OLEA ANTONIO
- 04/03/2009Cambio de domicilio social
AVDA BLAS DE OTERO 16 (MARACENA)
Timeline (BORME)
- 05/03/2020#5827778Declaración de unipersonalidad
OPTICAS OPTIMAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MESA OLEA ANTONIO. Datos registrales. T 1351 , F 25, S 8, H GR 36445, I/A 3 (27.02.20).
- 04/03/2009#102011
Company name: FRANCISCO AMAT-ANTONIO MESA OPTICOS SOCIEDAD LIMITADA
Cambio de denominación socialCambio de domicilio socialFRANCISCO AMAT-ANTONIO MESA OPTICOS SOCIEDAD LIMITADA. Cambio de denominación social. OPTICAS OPTIMAS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA BLAS DE OTERO 16 (MARACENA). Datos registrales. T 1351 , F 25, S 8, H GR 36445, I/A 2 (20.02.09)…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.