RO & MAN OPTICOS SL
Hoja CA7224· NIF B11313004
- 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
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
- Angel Luis Lara GasparSince 30/04/2024Administrador Único
- Manzano Collantes Juan ManuelSince 11/07/2019Administrador Único
Former
- Ignacio Manzano Rodriguez RubioCeased on 30/04/2024Administrador Único
- Rodriguez Rubio Vazquez ConcepcionCeased on 11/07/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2024· Registered 30/04/2024· I/A 6
- NombramientosPublished 08/05/2024· Registered 30/04/2024· I/A 6
- Ceses/DimisionesPublished 02/02/2024· Registered 03/01/2024· I/A 5
- NombramientosPublished 02/02/2024· Registered 03/01/2024· I/A 5
- Modificaciones estatutariasPublished 02/02/2024· Registered 03/01/2024· I/A 5
- Cambio de domicilio socialPublished 02/02/2024· Registered 03/01/2024· I/A 5
- Ceses/DimisionesPublished 22/07/2019· Registered 11/07/2019· I/A 4
- NombramientosPublished 22/07/2019· Registered 11/07/2019· I/A 4
- Modificaciones estatutariasPublished 22/07/2019· Registered 11/07/2019· I/A 4
- Cambio de domicilio socialPublished 22/07/2019· Registered 11/07/2019· I/A 4
Changes
- 02/02/2024Cambio de domicilio social
AVDA SEGUNDA AGUADA, 18 11012 (CADIZ)
- 02/02/2024Modificaciones estatutarias
- 22/07/2019Cambio de domicilio social
AVDA ANDALUCIA 92 (CADIZ)
- 22/07/2019Modificaciones estatutarias
Timeline (BORME)
- 08/05/2024#8069939Ceses/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).
- 02/02/2024#7911653Ceses/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… - 22/07/2019#5504378Ceses/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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.