OTICARJAEN SOCIEDAD LIMITADA
Hoja J13787· NIF B23556574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Lanzas Francisco
Legal information
Legal information for OTICARJAEN SOCIEDAD LIMITADA
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
- Fernandez Lanzas FranciscoSince 27/06/2013Administrador Único
Former
- Llavero Delgado Ruben JesusCeased on 27/06/2013Administrador Único
- Llavero Delgado Jose ManuelCeased on 04/06/2013Administrador Solidario
- Lanzas Muñoz RamonCeased on 04/06/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/07/2013· Registered 27/06/2013· I/A 3
- NombramientosPublished 03/07/2013· Registered 27/06/2013· I/A 3
- Ceses/DimisionesPublished 11/06/2013· Registered 04/06/2013· I/A 2
- NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 2
- Modificaciones estatutariasPublished 11/06/2013· Registered 04/06/2013· I/A 2
Changes
- 11/06/2013Modificaciones estatutarias
Timeline (BORME)
- 03/07/2013#2353943Ceses/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).
- 11/06/2013#2318216Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.