PEREZ ARELLANO OPTICOS SL
Hoja CU10224· NIF B02363596
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Arellano Maria Angeles
- Former name :
- HERMANOS PEREZ ARELLANO OPTICOS SOCIEDAD LIMITADA LABORAL
Legal information
Legal information for PEREZ ARELLANO OPTICOS SL
Activity
PEREZ ARELLANO OPTICOS SL is a Sociedad Limitada (SL) with its registered office in Las Pedroñeras (Cuenca, Castilla-La Mancha). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 6 filings for this company, from 13 November 2015 to 28 October 2022, across 6 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
- Perez Arellano Maria AngelesSince 12/02/2018Administrador Único
Former
- Perez Arellano Jose CarlosCeased on 12/02/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Arellano Maria Angeles100 %
Individual · ultimate beneficial owner · since 28/10/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/10/2022· Registered 17/10/2022· I/A 4
- Ceses/DimisionesPublished 22/02/2018· Registered 12/02/2018· I/A 3
- NombramientosPublished 22/02/2018· Registered 12/02/2018· I/A 3
- Modificaciones estatutariasPublished 22/02/2018· Registered 12/02/2018· I/A 3
- Cambio de denominación socialPublished 22/02/2018· Registered 12/02/2018· I/A 3
- Cambio de domicilio socialPublished 13/11/2015· Registered 03/11/2015· I/A 2
Changes
- 28/10/2022Cambio de denominación social
HERMANOS PEREZ ARELLANO OPTICOS SOCIEDAD LIMITADA LABORAL→PEREZ ARELLANO OPTICOS SL
- 28/10/2022Declaración de unipersonalidad
PEREZ ARELLANO MARIA ANGELES
- 22/02/2018Modificaciones estatutarias
- 13/11/2015Cambio de domicilio social
C/ JULIANA IZQUIERDO 8 (PEDROÑERAS (LAS))
Timeline (BORME)
- 28/10/2022#7218266Declaración de unipersonalidad
PEREZ ARELLANO OPTICOS SL. Declaración de unipersonalidad. Socio único: PEREZ ARELLANO MARIA ANGELES. Datos registrales. T 686 , F 143, S 8, H CU 10224, I/A 4 (17.10.22).
- 22/02/2018#4759947
Company name: HERMANOS PEREZ ARELLANO OPTICOS SOCIEDAD LIMITADA LABORAL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialHERMANOS PEREZ ARELLANO OPTICOS SOCIEDAD LIMITADA LABORAL. Ceses/Dimisiones. Adm. Unico: PEREZ ARELLANO JOSE CARLOS. Nombramientos. Adm. Unico: PEREZ ARELLANO MARIA ANGELES. Modificaciones estatutarias. La sociedad HERMANOS PEREZ ARELLANO OPTICOS SOC… - 13/11/2015#3583062
Company name: HERMANOS PEREZ ARELLANO OPTICOS SOCIEDAD LIMITADA LABORAL
Cambio de domicilio socialHERMANOS PEREZ ARELLANO OPTICOS SOCIEDAD LIMITADA LABORAL. Cambio de domicilio social. C/ JULIANA IZQUIERDO 8 (PEDROÑERAS (LAS)). Datos registrales. T 686 , F 141, S 8, H CU 10224, I/A 2 ( 3.11.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERC…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.