PRATS OPTICAL SA
Hoja M148937· NIF A08398869
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PRATS OPTICAL SA
Activity
PRATS OPTICAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 13 July 2009 to 12 November 2010, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Prats Galino FranciscoCeased on 02/11/2010PresidenteConsejero DelegadoConsejero
- Jimenez Frauca AntonioCeased on 02/11/2010Consejero
- Huerta Lucas JesusCeased on 02/11/2010Consejero
Directors network map
Registered actos
Changes
- 12/11/2010Disolución
- 12/11/2010Extinción
Timeline (BORME)
- 12/11/2010#943518DisoluciónExtinción
PRATS OPTICAL SA. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA SU HOJA REGISTRAL. (artículo 233.2 RRM). Disolución. Fusion. Extinción. Datos registrales. T 9259 , F 29, S 8, H M 148937, I/A 25 ( 2.11.10).
- 05/10/2010#897981Otros conceptos
PRATS OPTICAL SA. Otros conceptos: cierre provisional por plazo de seis meses de conformidad con el articulo 231 RRM. Datos registrales. T 9259 , F 29, S 8, H M 148937, I/A 24M (23.09.10).
- 06/05/2010#709456Otros conceptos
PRATS OPTICAL SA. Otros conceptos: DEPOSITO DEL PROYECTO DE FUSION DE ESTA COMPAÑIA , SIENDO LA SOCIEDAD QUE EN SU DIA SERA LA ABSORBENTE , LA SOCIEDAD DENOMINADA " INDUSTRIAS DE OPTICA PRATS SL " , DOMICILIADA EN SAN BOI DE LLOBREGAT -BARCELONA-.- D… - 02/03/2010#613937Reelecciones
PRATS OPTICAL SA. Reelecciones. Consejero: JIMENEZ FRAUCA ANTONIO;PRATS GALINO FRANCISCO;HUERTA LUCAS JESUS. Presidente: PRATS GALINO FRANCISCO. Secretario: JIMENEZ FRAUCA ANTONIO. Con.Delegado: PRATS GALINO FRANCISCO. Datos registrales. T 9259 , F 2… - 13/07/2009#301961Reelecciones
PRATS OPTICAL SA. Reelecciones. Auditor: GM AUDITORS SL. Datos registrales. T 9259 , F 28, S 8, H M 148937, I/A 23 (30.06.09).
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.