OPTILAB SL

Hoja AS1109· NIF B33291089

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Directors :
Menendez Del Otero Lino Manuel, Menendez Del Otero Ana Belen, Espina Mayorga Rafael Waldo

Legal information

Legal information for OPTILAB SL

NIF
Hoja registral
IRUS1000224735044
Legal formSociedad Limitada (SL)
LocalityOviedo
Phone
Register referenceTomo 1971 · Folio 116 · Hoja AS1109
StatusVigente

Activity

OPTILAB SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 6 filings for this company, from 21 January 2015 to 4 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
OPTILAB SLMenendez Del Otero Ana BelenMenendez Del Otero A…Espina Mayorga Rafael WaldoEspina Mayorga Rafae…Menendez Del Otero Lino ManuelMenendez Del Otero L…

Registered actos

  1. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 14
  2. ReeleccionesPublished 30/12/2020· Registered 21/12/2020· I/A 13
  3. ReeleccionesPublished 05/03/2018· Registered 21/02/2018· I/A 12
  4. NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 11
  5. RevocacionesPublished 21/01/2015· Registered 12/01/2015· I/A 10
  6. NombramientosPublished 21/01/2015· Registered 12/01/2015· I/A 10

Timeline (BORME)

  1. 04/03/2024#7966955
    Nombramientos
    OPTILAB SL. Nombramientos. Auditor: TA3G AUDITORES-ETL GLOBAL SL. Datos registrales. T 1971 , F 116, S 8, H AS 1109, I/A 14 (26.02.24).
  2. 30/12/2020#6193257
    Reelecciones
    OPTILAB SL. Reelecciones. Auditor: TECNICOS EN VALORACION VERIFICACION Y AUDITORIA SO. Datos registrales. T 1971 , F 115, S 8, H AS 1109, I/A 13 (21.12.20).
  3. 05/03/2018#4778146
    Reelecciones
    OPTILAB SL. Reelecciones. Auditor: TECNICOS EN VALORACION VERIFICACION Y AUDITORIA SO. Datos registrales. T 1971 , F 115, S 8, H AS 1109, I/A 12 (21.02.18).
  4. 10/03/2015#3229956
    Nombramientos
    OPTILAB SL. Nombramientos. Auditor: TECNICOS EN VALORACION VERIFICACION Y AUDITORIA SO. Datos registrales. T 1971 , F 115, S 8, H AS 1109, I/A 11 ( 2.03.15).
  5. 21/01/2015#3150480
    RevocacionesNombramientos
    OPTILAB SL. Revocaciones. Consejero: ESPINA ANGULO MARIA JOSE. Secretario: ESPINA ANGULO MARIA JOSE. Nombramientos. Secretario: MENENDEZ DEL OTERO ANA BELEN. Datos registrales. T 1971 , F 115, S 8, H AS 1109, I/A 10 (12.01.15).

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 addressLlano Ponte, numero 5, 5{., ASTURIAS, OVIEDO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector