UNIOPTICA UNIVERSAL SOCIEDAD LIMITADA
Hoja T35058· NIF B43875863
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fullana Galofre Tomeu, Fullana Galofre Jaime
Legal information
Legal information for UNIOPTICA UNIVERSAL SOCIEDAD LIMITADA
Activity
UNIOPTICA UNIVERSAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 3 filings for this company, from 5 February 2010 to 9 October 2012, across 3 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Fullana Galofre TomeuSince 21/09/2012Administrador Solidario
- Fullana Galofre JaimeAdministrador Solidario
Former
- Fullana Fiol BartolomeCeased on 21/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- C100 %
Individual · since 05/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
C100 %
Individual · ultimate beneficial owner · since 05/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/10/2012· Registered 21/09/2012· I/A 3
- NombramientosPublished 09/10/2012· Registered 21/09/2012· I/A 3
- Declaración de unipersonalidadPublished 05/02/2010· Registered 25/01/2010· I/A 2
Changes
- 05/02/2010Declaración de unipersonalidad
C. E. OPTICAL SOCIEDAD LIMITADA
Timeline (BORME)
- 09/10/2012#1929231Ceses/DimisionesNombramientos
UNIOPTICA UNIVERSAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FULLANA FIOL BARTOLOME. Nombramientos. Adm. Solid.: FULLANA GALOFRE TOMEU. Datos registrales. T 2253 , F 109, S 8, H T 35058, I/A 3 (21.09.12).
- 05/02/2010#576231Declaración de unipersonalidad
UNIOPTICA UNIVERSAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: C. E. OPTICAL SOCIEDAD LIMITADA. Datos registrales. T 2253 , F 109, S 8, H T 35058, I/A 2 (25.01.10).
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
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.