TU MIRADA CADENA DE OPTICAS SL

Hoja M445141· NIF B85204915

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
95 048,00 €
Director :
Rubio Ramos Jorge Alberto

Legal information

Legal information for TU MIRADA CADENA DE OPTICAS SL

NIF
Hoja registral
IRUS1000280673768
Legal formSociedad Limitada (SL)
Share capital95 048,00 €
LocalityAlcobendas
Phone
Register referenceTomo 24727 · Folio 21 · Hoja M445141
StatusVigente

Activity

TU MIRADA CADENA DE OPTICAS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 8 filings for this company, from 25 January 2011 to 4 June 2024, across 5 distinct types of filing. Its registered share capital is 95 048,00 €.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
TU MIRADA CADENA DE O…Rubio Ramos Jorge AlbertoRubio Ramos Jorge Al…CENTRAL DE COMPRAS OPTICAS SLCENTRAL DE COMPRAS O…MARKETING Y GESTION OPTICA SLMARKETING Y GESTION …CLINICA CORO SLCLINICA CORO SLTU MIRADA SERVICIOS GLOBALES DE COMUNICACION SLTU MIRADA SERVICIOS …CINT GLOBAL INVESTMENT SLCINT GLOBAL INVESTME…SMART CAPITAL FOR ENTREPRENEURS S.ASMART CAPITAL FOR EN…ARISION CAPITAL INVESTMENTS SLARISION CAPITAL INVE…EYECARE PROFESSIONAL SLEYECARE PROFESSIONAL…CENTRO DE CIRUGIA OFTALMOLOGICA CORO SLCENTRO DE CIRUGIA OF…CLARIZON CAPITAL INVESTMENTS EAF SLCLARIZON CAPITAL INV…TRUST HAPPY DAY 2013 SLTRUST HAPPY DAY 2013…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Castro Lopez Juan Pablo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/06/2024· Registered 28/05/2024· I/A 4
  2. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 4
  3. Cambio de domicilio socialPublished 04/06/2024· Registered 28/05/2024· I/A 4
  4. Ceses/DimisionesPublished 19/01/2021· Registered 12/01/2021· I/A 3
  5. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 3
  6. Cambio de domicilio socialPublished 19/01/2021· Registered 12/01/2021· I/A 3
  7. Ampliación de capitalPublished 25/01/2011· Registered 13/01/2011· I/A 2

Changes

  1. 04/06/2024Cambio de domicilio social

    AVDA DE LA INDUSTRIA NUMERO 53, LOCAL 1 28108 (ALCOBENDAS)

  2. 19/01/2021Cambio de domicilio social

    PASEO DE LAS DELICIAS 121 - ESC

Capital · events

  1. 25/01/2011Ampliación de capital
    Resulting capital: 95 048,00 € (+45 048,00 €)

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)

  1. 04/06/2024#8107248
    Ceses/DimisionesNombramientosCambio de domicilio social
    TU MIRADA CADENA DE OPTICAS SL. Ceses/Dimisiones. Adm. Unico: CASTRO LOPEZ JUAN PABLO. Nombramientos. Adm. Unico: RUBIO RAMOS JORGE ALBERTO. Cambio de domicilio social. AVDA DE LA INDUSTRIA NUMERO 53, LOCAL 1 28108 (ALCOBENDAS). Datos registrales. S …
  2. 19/01/2021#6208680
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TU MIRADA CADENA DE OPTICAS SL. Sociedad unipersonal. Cambio de identidad del socio único: CASTRO LOPEZ JUAN PABLO. Ceses/Dimisiones. Adm. Unico: RUBIO RAMOS JORGE ALBERTO. Nombramientos. Adm. Unico: CASTRO LOPEZ JUAN PABLO. Cambio de domicilio socia…
  3. 25/01/2011#1034963
    Ampliación de capital
    TU MIRADA CADENA DE OPTICAS SL. Ampliación de capital. Capital: 45.048,00 Euros. Resultante Suscrito: 95.048,00 Euros. Datos registrales. T 24727 , F 20, S 8, H M 445141, I/A 2 (13.01.11).

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 addressAVDA DE LA INDUSTRIA NUMERO 53, LOCAL 1 28108 (ALCOBENDAS), Alcobendas, Madrid
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector