OPTIMEDIC SL

Hoja B400031· NIF B65386344

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/07/2010
Director :
Gay Sorrius Carolina

Legal information

Legal information for OPTIMEDIC SL

NIF
Hoja registral
IRUS1000364194886
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/07/2010
LocalityL'Ametlla del Vallès
Phone
Register referenceTomo 42037 · Folio 35 · Hoja B400031
StatusVigente

Activity

OPTIMEDIC SL is a Sociedad Limitada (SL) with its registered office in L'ametlla del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 26 July 2010. The Spanish commercial register has published 9 filings for this company, from 9 August 2010 to 21 June 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Corporate purpose

LA COMERCIALIZACION,DISTRIBUCION,IMPORTACION Y EXPORTACION DE PRODUCTOS MEDICOS,SANITARIOS Y OTROS ANALOGOS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
OPTIMEDIC SLGay Sorrius CarolinaGay Sorrius CarolinaSANTO AMORE PRODUCCIONES S.LSANTO AMORE PRODUCCI…AG TRADE HEALTH S.LAG TRADE HEALTH S.LOPTIMEDIC SURGERY INSTITUTE S.LOPTIMEDIC SURGERY IN…

Registered actos

  1. Otros conceptosPublished 21/06/2019· Registered 13/06/2019· I/A 8
  2. Cambio de domicilio socialPublished 21/06/2019· Registered 13/06/2019· I/A 7
  3. RevocacionesPublished 07/02/2018· Registered 30/01/2018· I/A 6
  4. NombramientosPublished 10/10/2017· Registered 03/10/2017· I/A 5
  5. RevocacionesPublished 26/10/2016· Registered 18/10/2016· I/A 4
  6. Modificaciones estatutariasPublished 31/01/2013· Registered 22/01/2013· I/A 3
  7. NombramientosPublished 20/08/2010· Registered 09/08/2010· I/A 2
  8. ConstituciónPublished 09/08/2010· Registered 29/07/2010· I/A 1
  9. NombramientosPublished 09/08/2010· Registered 29/07/2010· I/A 1

Changes

  1. 21/06/2019Cambio de domicilio social

    AV ROQUETES Num.17 (AMETLLA DEL VALLES (L'))

  2. 31/01/2013Modificaciones estatutarias

Capital · events

  1. 09/08/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 21/06/2019#5459477
    Otros conceptos
    OPTIMEDIC SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CAROLINA GAY SORRIUS. Datos registrales. T 42037 , F 35, S 8, H B 400031, I/A 8 (13.06.19).
  2. 21/06/2019#5459476
    Cambio de domicilio social
    OPTIMEDIC SL. Cambio de domicilio social. AV ROQUETES Num.17 (AMETLLA DEL VALLES (L')). Datos registrales. T 42037 , F 34, S 8, H B 400031, I/A 7 (13.06.19).
  3. 07/02/2018#4734721
    Revocaciones
    OPTIMEDIC SL. Revocaciones. AUDIT.ART265: VIÑUALES LAPENA CARLOS. Datos registrales. T 42037 , F 34, S 8, H B 400031, I/A 6 (30.01.18).
  4. 10/10/2017#4570565
    Nombramientos
    OPTIMEDIC SL. Nombramientos. AUDIT.ART265: VIÑUALES LAPENA CARLOS. Datos registrales. T 42037 , F 34, S 8, H B 400031, I/A 5 ( 3.10.17).
  5. 26/10/2016#4078952
    Revocaciones
    OPTIMEDIC SL. Revocaciones. APODERADO: CAMI FONT JORDI. Datos registrales. T 42037 , F 34, S 8, H B 400031, I/A 4 (18.10.16).
  6. 31/01/2013#2099385
    Modificaciones estatutarias
    OPTIMEDIC SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42037 , F 34, S 8, H B 400031, I/A 3 (22.01.13).
  7. 20/08/2010#851109
    Nombramientos
    OPTIMEDIC SL. Nombramientos. APODERADO: CAMI FONT JORDI. Datos registrales. T 42037 , F 33, S 8, H B 400031, I/A 2 ( 9.08.10).
  8. 09/08/2010#837238
    ConstituciónNombramientos
    OPTIMEDIC SL. Constitución. Comienzo de operaciones: 26.07.10. Objeto social: LA COMERCIALIZACION,DISTRIBUCION,IMPORTACION Y EXPORTACION DE PRODUCTOS MEDICOS,SANITARIOS Y OTROS ANALOGOS. Domicilio: CR DE PUIG GRACIOS,22 D (AMETLLA DEL VALLES (L')). C…

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 2010

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 addressAV ROQUETES Num.17 (AMETLLA DEL VALLES (L')), L'ametlla del Vallès, Barcelona
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 menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector