OPTOMETRISTAS LUCENSES SL
Hoja LU5603· NIF B27226554
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Mercedes Cortiñas Pousa, Sanchez Castro Diego
Legal information
Legal information for OPTOMETRISTAS LUCENSES SL
Activity
OPTOMETRISTAS LUCENSES SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 5 filings for this company, from 11 October 2013 to 19 July 2019, 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
- Maria Mercedes Cortiñas PousaSince 09/07/2019Administrador SolidarioAdministrador Único
- Sanchez Castro DiegoSince 09/07/2019Administrador Solidario
Former
- Cortiña Pousa Maria MercedesCeased on 09/07/2019Administrador Único
- Jose Maria Sanchez CarricobasCeased on 04/10/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/07/2019· Registered 09/07/2019· I/A 3
- NombramientosPublished 19/07/2019· Registered 09/07/2019· I/A 3
- Ceses/DimisionesPublished 11/10/2013· Registered 04/10/2013· I/A 2
- NombramientosPublished 11/10/2013· Registered 04/10/2013· I/A 2
- Modificaciones estatutariasPublished 11/10/2013· Registered 04/10/2013· I/A 2
Changes
- 11/10/2013Modificaciones estatutarias
Timeline (BORME)
- 19/07/2019#5502854Ceses/DimisionesNombramientos
OPTOMETRISTAS LUCENSES SL. Ceses/Dimisiones. Adm. Unico: CORTIÑA POUSA MARIA MERCEDES. Nombramientos. Adm. Solid.: CORTIÑAS POUSA MARIA MERCEDES;SANCHEZ CASTRO DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 11/10/2013#2487222Ceses/DimisionesNombramientosModificaciones estatutarias
OPTOMETRISTAS LUCENSES SL. Ceses/Dimisiones. Adm. Solid.: MARIA MERCEDES CORTIÑAS POUSA;JOSE MARIA SANCHEZ CARRICOBAS. Nombramientos. Adm. Unico: MARIA MERCEDES CORTIÑAS POUSA. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
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.