ROSAMIPICA SL
Hoja M14818· NIF B79837308
- Registered address :
- Activity :
- Reparación de equipos electrónicos y ópticos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Canovas Pina Miguel Angel, Pina Del Barco Rosa Maria
- Former name :
- OPTICA PINA SL
Legal information
Legal information for ROSAMIPICA SL
Activity
ROSAMIPICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de equipos electrónicos y ópticos” (CNAE 3313). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
3313 · Reparación de equipos electrónicos y ópticos
Corporate purpose
LA INTERMEDIACION Y ORGANIZACION DE LOS MEDIOS MATERIALES NECESARIOS PARA SER DESARROLLADA LA ACTIVIDAD DE OPTICA, A TRAVES DE LOS PROFESIONALES CORRESPONDIENTES.- LA EXPLOTACION COMERCIAL DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Canovas Pina Miguel AngelSince 18/12/2008Administrador Solidario
- Pina Del Barco Rosa MariaSince 18/12/2008Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2009· Registered 18/12/2008· I/A 8
- NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 8
- Modificaciones estatutariasPublished 02/01/2009· Registered 18/12/2008· I/A 8
- Cambio de denominación socialPublished 02/01/2009· Registered 18/12/2008· I/A 8
- Cambio de objeto socialPublished 02/01/2009· Registered 18/12/2008· I/A 8
Changes
- 02/01/2009Cambio de objeto social
LA INTERMEDIACION Y ORGANIZACION DE LOS MEDIOS MATERIALES NECESARIOS PARA SER DESARROLLADA LA ACTIVIDAD DE OPTICA, A TRAVES DE LOS PROFESIONALES CORRESPONDIENTES.- LA EXPLOTACION COMERCIAL DE BIENES INMUEBLES.
- 02/01/2009Modificaciones estatutarias
Timeline (BORME)
- 02/01/2009#10386947
Company name: OPTICA PINA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialOPTICA PINA SL. Ceses/Dimisiones. Adm. Unico: PINA DEL BARCO ROSA MARIA. Nombramientos. Adm. Solid.: PINA DEL BARCO ROSA MARIA;CANOVAS PINA MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
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 — Reparación de equipos electrónicos y ópticos — are listed together.