OPTICA MEDITERRANEO SOCIEDAD ANONIMA
Hoja V10354· NIF A46273363
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 616,00 €
- Directors :
- Ballester Carañana Vicente Felipe, Enguix Manclus Maria Jose, Enguix Manclus Maria Dolores
- Former name :
- TRANSBAMON SL
Legal information
Legal information for OPTICA MEDITERRANEO SOCIEDAD ANONIMA
Activity
OPTICA MEDITERRANEO SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). The Spanish commercial register has published 14 filings for this company, from 11 August 2010 to 18 May 2020, across 5 distinct types of filing. Its registered share capital is 9 616,00 €.
Directors and representatives
Directors
Current
- Ballester Carañana Vicente FelipeSince 19/11/2013Administrador Único
- Enguix Manclus Maria JoseAdministrador Solidario
- Enguix Manclus Maria DoloresAdministrador Solidario
Former
- Ballester Carañana Maria Del MarCeased on 19/06/2018Presidente
- Carañana Alvarez VicentaCeased on 16/01/2014Consejero Delegado
- Ballester Ballester JuanCeased on 25/10/2018Administrador Único
- Ballester Carañana Juan BautistaCeased on 19/06/2018Consejero
- Ballester Carañana GloriaCeased on 19/06/2018Consejero
- Ballester Carañana Ana MariaCeased on 19/06/2018Consejero
- Sanchez Morcillo MiguelCeased on 02/08/2010Consejero
- Soler Serrano Ignacio EugenioCeased on 19/06/2018Secretario
Authorised representatives
Current
- Ballester Ballester Juan BautistaSince 08/05/2020Apoderado
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
TRANSBAMON SL→OPTICA MEDITERRANEO SOCIEDAD ANONIMA
- 02/09/2014Modificaciones estatutarias
Capital · events
- 11/08/2010Reducción de capitalResulting capital: 9 616,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/05/2020#5883637
Company name: TRANSBAMON SL
NombramientosTRANSBAMON SL. Nombramientos. Apoderado: BALLESTER BALLESTER JUAN BAUTISTA. Datos registrales. T 3432, L 745, F 112, S 8, H V 10354, I/A 17 ( 8.05.20).
- 02/11/2018#5113310
Company name: TRANSBAMON SL
Ceses/DimisionesNombramientosTRANSBAMON SL. Ceses/Dimisiones. Adm. Unico: BALLESTER BALLESTER JUAN. Nombramientos. Adm. Unico: BALLESTER CARAÑANA VICENTE FELIPE. Datos registrales. T 3432, L 745, F 112, S 8, H V 10354, I/A 16 (25.10.18).
- 26/06/2018#4941656
Company name: TRANSBAMON SL
Ceses/DimisionesNombramientosTRANSBAMON SL. Ceses/Dimisiones. Consejero: BALLESTER CARAÑANA MARIA DEL MAR;BALLESTER CARAÑANA GLORIA;BALLESTER CARAÑANA VICENTE FELIPE;BALLESTER CARAÑANA ANA MARIA;BALLESTER CARAÑANA JUAN BAUTISTA. Con.Delegado: BALLESTER CARAÑANA MARIA DEL MAR. Pr… - 02/09/2014#2953502
Company name: TRANSBAMON SL
Modificaciones estatutariasTRANSBAMON SL. Modificaciones estatutarias. Modificada la redacción del artículo 7º de los Estatutos Sociales, en cuanto al régimen de transmisión de las participaciones sociales. . Datos registrales. T 3432, L 745, F 111, S 8, H V 10354, I/A 14 (26.… - 23/01/2014#2632997
Company name: TRANSBAMON SL
Ceses/DimisionesNombramientosTRANSBAMON SL. Ceses/Dimisiones. Consejero: CARAÑANA ALVAREZ VICENTA. Presidente: CARAÑANA ALVAREZ VICENTA. Nombramientos. Presidente: BALLESTER CARAÑANA MARIA DEL MAR. Datos registrales. T 3432, L 745, F 111, S 8, H V 10354, I/A 13 (16.01.14).
- 26/11/2013#2556027
Company name: TRANSBAMON SL
NombramientosTRANSBAMON SL. Nombramientos. Apoderado: BALLESTER CARAÑANA VICENTE FELIPE. Datos registrales. T 3432, L 745, F 111, S 8, H V 10354, I/A 12 (19.11.13).
- 11/05/2011#1207667
Company name: TRANSBAMON SL
Otros conceptosTRANSBAMON SL. Otros conceptos: Se limitan las facultades del Consejero Delegado DOÑA MARIADEL MAR BALLESTER CARAÑANA, que le fueron concedidas en la inscripción 10&.- Datos registrales. T 3432, L 745, F 110, S 8, H V 10354, I/A 11 (29.04.11).
- 05/11/2010#935648
Company name: TRANSBAMON SL
Ceses/DimisionesNombramientosTRANSBAMON SL. Ceses/Dimisiones. Con.Delegado: CARAÑANA ALVAREZ VICENTA. Nombramientos. Con.Delegado: BALLESTER CARAÑANA MARIA DEL MAR. Datos registrales. T 3432, L 745, F 110, S 8, H V 10354, I/A 10 (26.10.10).
- 11/08/2010#842430
Company name: TRANSBAMON SL
Ceses/DimisionesTRANSBAMON SL. Ceses/Dimisiones. Vicepresid.: SANCHEZ MORCILLO MIGUEL. Consejero: SANCHEZ MORCILLO MIGUEL. Datos registrales. T 3432, L 745, F 110, S 8, H V 10354, I/A 9 ( 2.08.10).
- 11/08/2010#842429
Company name: TRANSBAMON SL
Reducción de capitalTRANSBAMON SL. Reducción de capital. Importe reducción: 2.404,00 Euros. Resultante Suscrito: 9.616,00 Euros. Datos registrales. T 3432, L 745, F 110, S 8, H V 10354, I/A 8 ( 2.08.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.