AGUILAR TENA CENTRO OPTICO SL
Hoja M408685· NIF B84708346
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 006,00 €
- Director :
- Aguilar Peña Jose Luis
- Former name :
- CENTRO OPTICO ESTHER Y MAYTE SL
Legal information
Legal information for AGUILAR TENA CENTRO OPTICO SL
Activity
AGUILAR TENA CENTRO OPTICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 5 filings for this company, from 8 July 2011 to 21 July 2011, across 5 distinct types of filing. Its registered share capital is 37 006,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Current
- Aguilar Peña Jose LuisSince 11/07/2011Administrador Único
Former
- Alvarez Gonzalez Maria EstherCeased on 11/07/2011Administrador Solidario
- Serrano Sanchez Maria TeresaCeased on 11/07/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2011· Registered 11/07/2011· I/A 3
- NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 3
- Modificaciones estatutariasPublished 21/07/2011· Registered 11/07/2011· I/A 3
- Cambio de denominación socialPublished 21/07/2011· Registered 11/07/2011· I/A 3
- Ampliación de capitalPublished 08/07/2011· Registered 28/06/2011· I/A 2
Changes
- 21/07/2011Modificaciones estatutarias
Capital · events
- 08/07/2011Ampliación de capitalResulting capital: 37 006,00 € (+34 000,00 €)
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)
- 21/07/2011#1310720
Company name: CENTRO OPTICO ESTHER Y MAYTE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCENTRO OPTICO ESTHER Y MAYTE SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ GONZALEZ MARIA ESTHER;SERRANO SANCHEZ MARIA TERESA. Nombramientos. Adm. Unico: AGUILAR PEÑA JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 08/07/2011#1293571
Company name: CENTRO OPTICO ESTHER Y MAYTE SL
Ampliación de capitalCENTRO OPTICO ESTHER Y MAYTE SL. Ampliación de capital. Capital: 34.000,00 Euros. Resultante Suscrito: 37.006,00 Euros. Datos registrales. T 22829 , F 70, S 8, H M 408685, I/A 2 (28.06.11).
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.