ALTAIR VISION SL

Hoja M613728· NIF B87423513

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2015
Director :
Ruiz Galan Alberto

Legal information

Legal information for ALTAIR VISION SL

NIF
Hoja registral
IRUS1000295671164
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2015
LocalityAlcobendas
Register referenceTomo 34120 · Folio 187 · Hoja M613728
StatusVigente

Activity

ALTAIR VISION SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 11 December 2015. The Spanish commercial register has published 10 filings for this company, from 11 December 2015 to 12 September 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

Otro comercio al por menor de artículos nuevos en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ALTAIR VISION SLRuiz Galan AlbertoRuiz Galan Alberto

Cap table · shareholdings

Shareholders network map

36 nodes Person Company
ALTAIR VISION SLALAIN AFFLELOU OPTICO SAALAIN AFFLELOU OPTIC…OPTICA UFE SLOPTICA UFE SLOPTICOS GONZALEZ PARDO, SLOPTICOS GONZALEZ PAR…ELESAOR VISION SLELESAOR VISION SLOPTICAS ROJAS SLOPTICAS ROJAS SLOPTICA ALBENZAIDE SOCIEDAD LIMITADAOPTICA ALBENZAIDE SO…DACAR ALCALA SLDACAR ALCALA SLOPTICA SILVIC SLOPTICA SILVIC SLAARON VISION SLAARON VISION SLVICTENA OPTICA SLVICTENA OPTICA SLOPTICAS NAZARIT SLOPTICAS NAZARIT SLOPTICAS CASTULO SLOPTICAS CASTULO SLGRUPO FERADE OPTICO SLGRUPO FERADE OPTICO …CECOZA OPTICA SLCECOZA OPTICA SLUSERA OPTICOS SLUSERA OPTICOS SLRUDY AO15 SLRUDY AO15 SLFAQE 2015 SLFAQE 2015 SLFAQD 2015 SLFAQD 2015 SLRETINA VISION 2015 SLRETINA VISION 2015 SLVISION GLOBAL 2015 SLVISION GLOBAL 2015 SLLINCE VISION 2015 SLLINCE VISION 2015 SLANTARES VISION SLANTARES VISION SLRIGEL VISION SLRIGEL VISION SLALDEBARAN VISION SLALDEBARAN VISION SLDRACO VISION SLDRACO VISION SLAURORA VISION SLAURORA VISION SLCRUX VISION SLCRUX VISION SLFELUCIA VISION SLFELUCIA VISION SLLAS KUINIS VISION S.LLAS KUINIS VISION S.LAFLUVENDRELL-06 SOCIEDAD LIMITADAAFLUVENDRELL-06 SOCI…REUSOPTIC SOCIEDAD LIMITADAREUSOPTIC SOCIEDAD L…OPTICA NOU CENTRE 2012 SLOPTICA NOU CENTRE 20…JAUBERT OPTICO SLJAUBERT OPTICO SLLAVEMA OPTICA SLLAVEMA OPTICA SLOFTALVIA ALICANTE SLOFTALVIA ALICANTE SL

Beneficial owner (UBO)

ALAIN AFFLELOU OPTICO SA100 %

Legal entity · since 11/12/2015

Beneficial owner network map

36 nodes Person Company
ALTAIR VISION SLALAIN AFFLELOU OPTICO SAALAIN AFFLELOU OPTIC…OPTICA UFE SLOPTICA UFE SLOPTICOS GONZALEZ PARDO, SLOPTICOS GONZALEZ PAR…ELESAOR VISION SLELESAOR VISION SLOPTICAS ROJAS SLOPTICAS ROJAS SLOPTICA ALBENZAIDE SOCIEDAD LIMITADAOPTICA ALBENZAIDE SO…DACAR ALCALA SLDACAR ALCALA SLOPTICA SILVIC SLOPTICA SILVIC SLAARON VISION SLAARON VISION SLVICTENA OPTICA SLVICTENA OPTICA SLOPTICAS NAZARIT SLOPTICAS NAZARIT SLOPTICAS CASTULO SLOPTICAS CASTULO SLGRUPO FERADE OPTICO SLGRUPO FERADE OPTICO …CECOZA OPTICA SLCECOZA OPTICA SLUSERA OPTICOS SLUSERA OPTICOS SLRUDY AO15 SLRUDY AO15 SLFAQE 2015 SLFAQE 2015 SLFAQD 2015 SLFAQD 2015 SLRETINA VISION 2015 SLRETINA VISION 2015 SLVISION GLOBAL 2015 SLVISION GLOBAL 2015 SLLINCE VISION 2015 SLLINCE VISION 2015 SLANTARES VISION SLANTARES VISION SLRIGEL VISION SLRIGEL VISION SLALDEBARAN VISION SLALDEBARAN VISION SLDRACO VISION SLDRACO VISION SLAURORA VISION SLAURORA VISION SLCRUX VISION SLCRUX VISION SLFELUCIA VISION SLFELUCIA VISION SLLAS KUINIS VISION S.LLAS KUINIS VISION S.LAFLUVENDRELL-06 SOCIEDAD LIMITADAAFLUVENDRELL-06 SOCI…REUSOPTIC SOCIEDAD LIMITADAREUSOPTIC SOCIEDAD L…OPTICA NOU CENTRE 2012 SLOPTICA NOU CENTRE 20…JAUBERT OPTICO SLJAUBERT OPTICO SLLAVEMA OPTICA SLLAVEMA OPTICA SLOFTALVIA ALICANTE SLOFTALVIA ALICANTE SL

Registered actos

  1. RevocacionesPublished 12/09/2018· Registered 04/09/2018· I/A 7
  2. Cambio de domicilio socialPublished 12/02/2016· Registered 05/02/2016· I/A 6
  3. NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 5
  4. NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 4
  5. Ceses/DimisionesPublished 12/02/2016· Registered 05/02/2016· I/A 2
  6. NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 2
  7. ConstituciónPublished 11/12/2015· Registered 02/12/2015· I/A 1
  8. Declaración de unipersonalidadPublished 11/12/2015· Registered 02/12/2015· I/A 1
  9. NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 1

Changes

  1. 12/02/2016Cambio de domicilio social

    C/ CONSTITUCION 65 (ALCOBENDAS)

  2. 11/12/2015Declaración de unipersonalidad

    ALAIN AFFLELOU OPTICO SA

Capital · events

  1. 11/12/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 12/09/2018#5047205
    Revocaciones
    ALTAIR VISION SL. Revocaciones. Apoderado: SIMON GUITER OLIVIER PATRICK. Datos registrales. T 34120 , F 187, S 8, H M 613728, I/A 7 ( 4.09.18).
  2. 12/02/2016#3713281
    Cambio de domicilio social
    ALTAIR VISION SL. Cambio de domicilio social. C/ CONSTITUCION 65 (ALCOBENDAS). Datos registrales. T 34120 , F 186, S 8, H M 613728, I/A 6 ( 5.02.16).
  3. 12/02/2016#3713280
    Nombramientos
    ALTAIR VISION SL. Nombramientos. Apoderado: BENEYTO ORBAN PEDRO JUAN. Datos registrales. T 34120 , F 185, S 8, H M 613728, I/A 5 ( 5.02.16).
  4. 12/02/2016#3713279
    Nombramientos
    ALTAIR VISION SL. Nombramientos. Apoderado: BENEYTO ORBAN PEDRO JUAN;SIMON GUITER OLIVIER PATRICK. Datos registrales. T 34120 , F 185, S 8, H M 613728, I/A 4 ( 5.02.16).
  5. 12/02/2016#3713278
    ALTAIR VISION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34120 , F 185, S 8, H M 613728, I/A 3 ( 5.02.16).
  6. 12/02/2016#3713277
    Ceses/DimisionesNombramientos
    ALTAIR VISION SL. Ceses/Dimisiones. Adm. Unico: ALAIN AFFLELOU OPTICO SA. Representan: BENEYTO ORBAN PEDRO JUAN. Nombramientos. Adm. Unico: RUIZ GALAN ALBERTO. Datos registrales. T 34120 , F 185, S 8, H M 613728, I/A 2 ( 5.02.16).
  7. 11/12/2015#3627766
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALTAIR VISION SL. Constitución. Comienzo de operaciones: 20.11.15. Objeto social: Otro comercio al por menor de artículos nuevos en establecimientos especializados. Domicilio: PASEO DE LA CASTELLANA 89 11& (MADRID). Capital: 3.000,00 Euros. Declaraci…

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· Incorporated 2015

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 addressC/ CONSTITUCION 65 (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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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