OTICARJAEN SOCIEDAD LIMITADA

Hoja J13787· NIF B23556574

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Lanzas Francisco

Legal information

Legal information for OTICARJAEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000010538438
Legal formSociedad Limitada (SL)
Register referenceTomo 366 · Folio 166 · Hoja J13787
StatusVigente

Activity

OTICARJAEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 5 filings for this company, from 11 June 2013 to 3 July 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OTICARJAEN SOCIEDAD L…Fernandez Lanzas FranciscoFernandez Lanzas Fra…PUBLISERVIC FERLAN SOCIEDAD LIMITADAPUBLISERVIC FERLAN S…OTIGAS GLP JAEN 2014 SOCIEDAD LIMITADAOTIGAS GLP JAEN 2014…

Registered actos

  1. Ceses/DimisionesPublished 03/07/2013· Registered 27/06/2013· I/A 3
  2. NombramientosPublished 03/07/2013· Registered 27/06/2013· I/A 3
  3. Ceses/DimisionesPublished 11/06/2013· Registered 04/06/2013· I/A 2
  4. NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 2
  5. Modificaciones estatutariasPublished 11/06/2013· Registered 04/06/2013· I/A 2

Changes

  1. 11/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2013#2353943
    Ceses/DimisionesNombramientos
    OTICARJAEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLAVERO DELGADO RUBEN JESUS. Nombramientos. Adm. Unico: FERNANDEZ LANZAS FRANCISCO. Datos registrales. T 366 , F 166, S 8, H J 13787, I/A 3 (27.06.13).
  2. 11/06/2013#2318216
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OTICARJAEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LANZAS MUÑOZ RAMON;LLAVERO DELGADO JOSE MANUEL. Nombramientos. Adm. Unico: LLAVERO DELGADO RUBEN JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTRVA VIRGEN MILAGROSA 2, JAÉN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.