PALMA OPTICOS SL
Hoja PM40871· NIF B57138091
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Castro Jesus
Legal information
Legal information for PALMA OPTICOS SL
Activity
PALMA OPTICOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 2 filings for this company, from 12 November 2013 to 12 February 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Fernandez Castro JesusAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/02/2024· Registered 06/02/2024· I/A 3
- Modificaciones estatutariasPublished 12/11/2013· Registered 05/11/2013· I/A 2
Changes
- 12/02/2024Declaración de unipersonalidad
FERNANDEZ CASTRO JESUS
- 12/11/2013Modificaciones estatutarias
Timeline (BORME)
- 12/02/2024#7927318Declaración de unipersonalidad
PALMA OPTICOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FERNANDEZ CASTRO JESUS. Datos registrales. T 1906 , F 92, S 8, H PM 40871, I/A 3 ( 6.02.24).
- 12/11/2013#2531987Modificaciones estatutarias
PALMA OPTICOS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 17, retribución administradores.. Datos registrales. T 1906 , F 92, S 8, H PM 40871, I/A 2 ( 5.11.13).
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.