OPTYMED SOCIEDAD LIMITADA
Hoja M48415· NIF B78577939
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 196 470,00 €
- Directors :
- Carrillo Carvajal Alfonso, Carrillo Poyato Alfonso, Carrillo Poyato Jeronimo Jose, Poyato Montes Josefa
Legal information
Legal information for OPTYMED SOCIEDAD LIMITADA
Activity
OPTYMED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 196 470,00 €.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Carrillo Carvajal AlfonsoSince 04/03/2019Administrador Solidario
- Carrillo Poyato AlfonsoSince 04/03/2019Administrador Solidario
- Carrillo Poyato Jeronimo JoseSince 04/03/2019Administrador Solidario
- Poyato Montes JosefaSince 04/03/2019Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 7
- ReeleccionesPublished 11/03/2019· Registered 04/03/2019· I/A 7
- Ampliación de capitalPublished 11/03/2019· Registered 04/03/2019· I/A 7
Capital · events
- 11/03/2019Ampliación de capitalResulting capital: 196 470,00 € (+46 470,00 €)
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)
- 11/03/2019#5300540NombramientosReeleccionesAmpliación de capital
OPTYMED SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: CARRILLO POYATO JERONIMO JOSE. Reelecciones. Adm. Solid.: CARRILLO CARVAJAL ALFONSO;POYATO MONTES JOSEFA;CARRILLO POYATO ALFONSO. Ampliación de capital. Capital: 46.470,00 Euros. Resultante Suscr…
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.