OPTIMERCADO SL
Hoja L5923· NIF B25330770
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andres Garcia Mireia
Legal information
Legal information for OPTIMERCADO SL
Activity
OPTIMERCADO SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 4 filings for this company, from 4 February 2014 to 15 October 2020, 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
- Andres Garcia MireiaSince 02/10/2020Administrador Único
Former
- Postius Robert AntonioCeased on 02/10/2020Administrador Solidario
- Postius Robert Lluis GonzagaCeased on 02/10/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Andres Garcia Mireia100 %
Individual · since 15/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andres Garcia Mireia100 %
Individual · ultimate beneficial owner · since 15/10/2020
Beneficial owner network map
Registered actos
Changes
- 15/10/2020Declaración de unipersonalidad
ANDRES GARCIA MIREIA
- 04/02/2014Modificaciones estatutarias
Timeline (BORME)
- 15/10/2020#6073764Declaración de unipersonalidadCeses/DimisionesNombramientos
OPTIMERCADO SL. Declaración de unipersonalidad. Socio único: ANDRES GARCIA MIREIA. Ceses/Dimisiones. Adm. Solid.: POSTIUS ROBERT LLUIS GONZAGA;POSTIUS ROBERT ANTONIO. Nombramientos. Adm. Unico: ANDRES GARCIA MIREIA. Otros conceptos: Cambio del Organo… - 04/02/2014#2651435Modificaciones estatutarias
OPTIMERCADO SL. Modificaciones estatutarias. Retribución de administrador y modicación del artículo 19º de los estatutos sociales. . Datos registrales. T 317 , F 198, S 8, H L 5923, I/A 3 (28.01.14).
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.