MUTRAOPTIC SL
Hoja HU8523
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 283 638,00 €
- Directors :
- OMNIATUA INVERSIONES SL, MUGI INVESTMENTS SL
Legal information
Legal information for MUTRAOPTIC SL
Activity
MUTRAOPTIC SL is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 8 filings for this company, from 23 February 2010 to 31 January 2022, across 4 distinct types of filing. Its registered share capital is 283 638,00 €.
Directors and representatives
Directors
Current
- OMNIATUA INVERSIONES SLSince 31/01/2022PresidenteSVADHARMA SL. PresidenteConsejero
- MUGI INVESTMENTS SLSince 24/01/2022ConsejeroSecretario
Former
- Muñoz Traver Ana MariaCeased on 24/01/2022Administrador Solidario
- Traver Fabrega Ana MariaCeased on 10/01/2022Administrador Solidario
- Muñoz Leon JoaquinCeased on 10/01/2022Administrador Solidario
Authorised representatives
Current
- Muñoz Traver LuisSince 09/10/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 7
- NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 7
- Reducción de capitalPublished 31/01/2022· Registered 24/01/2022· I/A 6
- Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 5
- NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 5
- NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 4
- NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 3
- Ampliación de capitalPublished 23/02/2010· Registered 12/02/2010· I/A 2
Capital · events
- 31/01/2022Reducción de capitalResulting capital: 283 638,00 €
- 23/02/2010Ampliación de capitalResulting capital: 453 882,00 € (+450 876,00 €)
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)
- 31/01/2022#6787090Ceses/DimisionesNombramientos
MUTRAOPTIC SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ TRAVER ANA MARIA;MUÑOZ TRAVER LUIS. Nombramientos. Consejero: MUGI INVESTMENTS SL;OMNIATUA INVERSIONES SL;SVADHARMA SL. Presidente: OMNIATUA INVERSIONES SL. Secretario: MUGI INVESTMENTS SL. Apoderad… - 31/01/2022#6787089Reducción de capital
MUTRAOPTIC SL. Reducción de capital. Importe reducción: 170.244,00 Euros. Resultante Suscrito: 283.638,00 Euros. Datos registrales. T 527 , F 61, S 8, H HU 8523, I/A 6 (24.01.22).
- 17/01/2022#6762105Ceses/DimisionesNombramientos
MUTRAOPTIC SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ LEON JOAQUIN;TRAVER FABREGA ANA MARIA. Nombramientos. Adm. Solid.: MUÑOZ TRAVER LUIS;MUÑOZ TRAVER ANA MARIA. Datos registrales. T 527 , F 60, S 8, H HU 8523, I/A 5 (10.01.22).
- 29/07/2021#6547504Nombramientos
MUTRAOPTIC SL. Nombramientos. Apoderado: MUÑOZ TRAVER LUIS. Datos registrales. T 527 , F 60, S 8, H HU 8523, I/A 4 (22.07.21).
- 19/10/2020#6077581Nombramientos
MUTRAOPTIC SL. Nombramientos. Apoderado: MUÑOZ TRAVER LUIS. Datos registrales. T 527 , F 60, S 8, H HU 8523, I/A 3 ( 9.10.20).
- 23/02/2010#602926Ampliación de capital
MUTRAOPTIC SL. Ampliación de capital. Capital: 450.876,00 Euros. Resultante Suscrito: 453.882,00 Euros. Datos registrales. T 527 , F 60, S 8, H HU 8523, I/A 2 (12.02.10).
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 — Huesca — are listed together, with their address.