OPTIQUES ROSES SL
Hoja GI2429· NIF B17311242
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Rosa Alaves Giro, David Beltran Blanco
Legal information
Legal information for OPTIQUES ROSES SL
Activity
OPTIQUES ROSES SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 7 filings for this company, from 19 June 2012 to 2 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Maria Rosa Alaves GiroSince 13/01/2014Administrador Solidario
- David Beltran BlancoSince 13/01/2014Administrador Solidario
Former
- Maria Mercedes Blanco RibasCeased on 13/01/2014Administrador Único
- Jose Pons PujolCeased on 07/06/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- David Beltran Blanco100 %
Individual · since 02/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
David Beltran Blanco100 %
Individual · ultimate beneficial owner · since 02/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/11/2023· Registered 24/10/2023· I/A 8
- Ceses/DimisionesPublished 20/01/2014· Registered 13/01/2014· I/A 7
- NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 7
- Modificaciones estatutariasPublished 20/01/2014· Registered 13/01/2014· I/A 7
- Ceses/DimisionesPublished 19/06/2012· Registered 07/06/2012· I/A 6
- NombramientosPublished 19/06/2012· Registered 07/06/2012· I/A 6
- Modificaciones estatutariasPublished 19/06/2012· Registered 07/06/2012· I/A 6
Changes
- 02/11/2023Declaración de unipersonalidad
DAVID BELTRAN BLANCO
- 20/01/2014Modificaciones estatutarias
- 19/06/2012Modificaciones estatutarias
Timeline (BORME)
- 02/11/2023#7773548Declaración de unipersonalidad
OPTIQUES ROSES SL. Declaración de unipersonalidad. Socio único: DAVID BELTRAN BLANCO. Datos registrales. T 978 , F 3, S 8, H GI 2429, I/A 8 (24.10.23).
- 20/01/2014#2624300Ceses/DimisionesNombramientosModificaciones estatutarias
OPTIQUES ROSES SL. Ceses/Dimisiones. Adm. Unico: MARIA MERCEDES BLANCO RIBAS. Nombramientos. Adm. Solid.: DAVID BELTRAN BLANCO;MARIA ROSA ALAVES GIRO. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Cambio de… - 19/06/2012#1775630Ceses/DimisionesNombramientosModificaciones estatutarias
OPTIQUES ROSES SL. Ceses/Dimisiones. Adm. Solid.: JOSE PONS PUJOL;MARIA MERCEDES BLANCO RIBAS. Nombramientos. Adm. Unico: MARIA MERCEDES BLANCO RIBAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.