SIMAR OPTICO SL

Hoja MA80141· NIF B92665918

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Porras Perez Silvia Gema

Legal information

Legal information for SIMAR OPTICO SL

NIF
Hoja registral
IRUS1000033813956
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 3908 · Folio 157 · Hoja MA80141
StatusVigente

Activity

SIMAR OPTICO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 5 filings for this company, from 19 July 2012 to 17 October 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SIMAR OPTICO SLPorras Perez Silvia GemaPorras Perez Silvia …SILUAP OPTICO SLSILUAP OPTICO SLPOMAR OPTICO SLPOMAR OPTICO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SIMAR OPTICO SLPorras Perez Silvia GemaPorras Perez Silvia …POMAR OPTICO SLPOMAR OPTICO SL

Beneficial owner (UBO)

Porras Perez Silvia Gema100 %

Individual · ultimate beneficial owner · since 17/10/2013

Beneficial owner network map

3 nodes Person Company
SIMAR OPTICO SLPorras Perez Silvia GemaPorras Perez Silvia …POMAR OPTICO SLPOMAR OPTICO SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/10/2013· Registered 08/10/2013· I/A 5
  2. Ceses/DimisionesPublished 24/07/2012· Registered 06/07/2012· I/A 3
  3. NombramientosPublished 24/07/2012· Registered 06/07/2012· I/A 3
  4. Modificaciones estatutariasPublished 24/07/2012· Registered 06/07/2012· I/A 3
  5. NombramientosPublished 19/07/2012· Registered 06/07/2012· I/A 4

Changes

  1. 17/10/2013Declaración de unipersonalidad

    PORRAS PEREZ SILVIA GEMA

  2. 24/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2013#2496943
    Declaración de unipersonalidad
    SIMAR OPTICO SL. Declaración de unipersonalidad. Socio único: PORRAS PEREZ SILVIA GEMA. Datos registrales. T 3908, L 2819, F 157, S 8, H MA 80141, I/A 5 ( 8.10.13).
  2. 24/07/2012#1829360
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIMAR OPTICO SL. Ceses/Dimisiones. Adm. Solid.: PORRAS PEREZ SILVIA GEMA;ALAIN AFFLELOU ESPAÑA SA. Nombramientos. Adm. Unico: PORRAS PEREZ SILVIA GEMA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 19/07/2012#1823324
    Nombramientos
    SIMAR OPTICO SL. Nombramientos. Apoderado: GONZALEZ MARMOLEJO JUAN ANTONIO. Datos registrales. T 3908, L 2819, F 156, S 8, H MA 80141, I/A 4 ( 6.07.12).

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 addressPROL DE LA ALAMEDA S/N - CENTRO COMERCIAL ALAMEDA, MÁLAGA
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 — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector