RO & MAN OPTICOS SL

Hoja CA7224· NIF B11313004

VigenteCádiz
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Angel Luis Lara Gaspar, Manzano Collantes Juan Manuel

Legal information

Legal information for RO & MAN OPTICOS SL

NIF
Hoja registral
IRUS1000183693986
Legal formSociedad Limitada (SL)
LocalityCádiz
Registro MercantilCADIZ
Register referenceTomo 855 · Folio 21 · Hoja CA7224
StatusVigente

Activity

RO & MAN OPTICOS SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 10 filings for this company, from 22 July 2019 to 8 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RO & MAN OPTICOS SLLara Gaspar Angel LuisLara Gaspar Angel Lu…Manzano Collantes Juan ManuelManzano Collantes Ju…GACEI SERVICIOS INTEGRALES SLGACEI SERVICIOS INTE…JM MANZANO REYES SLJM MANZANO REYES SL

Registered actos

  1. Ceses/DimisionesPublished 08/05/2024· Registered 30/04/2024· I/A 6
  2. NombramientosPublished 08/05/2024· Registered 30/04/2024· I/A 6
  3. Ceses/DimisionesPublished 02/02/2024· Registered 03/01/2024· I/A 5
  4. NombramientosPublished 02/02/2024· Registered 03/01/2024· I/A 5
  5. Modificaciones estatutariasPublished 02/02/2024· Registered 03/01/2024· I/A 5
  6. Cambio de domicilio socialPublished 02/02/2024· Registered 03/01/2024· I/A 5
  7. Ceses/DimisionesPublished 22/07/2019· Registered 11/07/2019· I/A 4
  8. NombramientosPublished 22/07/2019· Registered 11/07/2019· I/A 4
  9. Modificaciones estatutariasPublished 22/07/2019· Registered 11/07/2019· I/A 4
  10. Cambio de domicilio socialPublished 22/07/2019· Registered 11/07/2019· I/A 4

Changes

  1. 02/02/2024Cambio de domicilio social

    AVDA SEGUNDA AGUADA, 18 11012 (CADIZ)

  2. 02/02/2024Modificaciones estatutarias
  3. 22/07/2019Cambio de domicilio social

    AVDA ANDALUCIA 92 (CADIZ)

  4. 22/07/2019Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2024#8069939
    Ceses/DimisionesNombramientos
    RO & MAN OPTICOS SL. Ceses/Dimisiones. Adm. Unico: IGNACIO MANZANO RODRIGUEZ RUBIO. Nombramientos. Adm. Unico: ANGEL LUIS LARA GASPAR. Datos registrales. T 855 , F 21, S 8, H CA 7224, I/A 6 (30.04.24).
  2. 02/02/2024#7911653
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RO & MAN OPTICOS SL. Ceses/Dimisiones. Adm. Unico: JUAN MANUEL MANZANO COLLANTES. Nombramientos. Adm. Unico: IGNACIO MANZANO RODRIGUEZ RUBIO. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES
  3. 22/07/2019#5504378
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RO & MAN OPTICOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RUBIO VAZQUEZ CONCEPCION. Nombramientos. Adm. Unico: MANZANO COLLANTES JUAN MANUEL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIAL

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 addressAVDA SEGUNDA AGUADA, 18 11012 (CADIZ), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.