OPTICLASS SOCIEDAD LIMITADA

Hoja M27271· NIF B80107659

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Parra Maria Consuelo

Legal information

Legal information for OPTICLASS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000246625460
Legal formSociedad Limitada (SL)
Register referenceTomo 11453 · Folio 172 · Hoja M27271
StatusVigente

Activity

OPTICLASS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 3 filings for this company, across 3 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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Parra Maria Consuelo100 %

Individual · ultimate beneficial owner · since 27/10/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/10/2015· Registered 20/10/2015· I/A 5
  2. Ceses/DimisionesPublished 27/10/2015· Registered 20/10/2015· I/A 5
  3. NombramientosPublished 27/10/2015· Registered 20/10/2015· I/A 5

Changes

  1. 27/10/2015Declaración de unipersonalidad

    GARCIA PARRA MARIA CONSUELO

Timeline (BORME)

  1. 27/10/2015#3557463
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OPTICLASS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA PARRA MARIA CONSUELO. Ceses/Dimisiones. Adm. Solid.: GARCIA PARRA MARIA CONSUELO;DIAZ LOPEZ ALFONSO. Nombramientos. Adm. Unico: GARCIA PARRA MARIA CONSUELO. Otros concep

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 addressCID CAMPEADOR 7, CENTRO COMERCIAL ARCE, LOCAL 3F-3G, MADRID, MÓSTOLES

Prospect

Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.