ANTIA VISION SL

Hoja M814179

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
291 460,00 €
Incorporation :
22/02/2024
Director :
Maza Cid Oriol

Legal information

Legal information for ANTIA VISION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital291 460,00 €
Incorporation date22/02/2024
Register referenceTomo 46355 · Folio 120 · Hoja M814179
StatusVigente

Activity

ANTIA VISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 February 2024. The Spanish commercial register has published 9 filings for this company, from 22 February 2024 to 26 February 2025, across 6 distinct types of filing. Its registered share capital is 291 460,00 €.

Corporate purpose

La Sociedad tiene por objeto la tenencia de tiendas ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, y todos aquellos referidos o relacionados con la visión, tales como lentes de todo tipo y sus monturas......

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 26/02/2025) : ALAIN AFFLELOU ESPAÑA SA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 26/02/2025) : ALAIN AFFLELOU ESPAÑA SA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 26/02/2025· Registered 19/02/2025· I/A 6
  2. Ampliación de capitalPublished 26/02/2025· Registered 19/02/2025· I/A 5
  3. NombramientosPublished 29/08/2024· Registered 22/08/2024· I/A 4
  4. NombramientosPublished 29/08/2024· Registered 22/08/2024· I/A 3
  5. Ceses/DimisionesPublished 29/08/2024· Registered 22/08/2024· I/A 2
  6. NombramientosPublished 29/08/2024· Registered 22/08/2024· I/A 2
  7. ConstituciónPublished 22/02/2024· Registered 15/02/2024· I/A 1
  8. Declaración de unipersonalidadPublished 22/02/2024· Registered 15/02/2024· I/A 1
  9. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 1

Capital · events

  1. 26/02/2025Ampliación de capital
    Resulting capital: 291 460,00 € (+288 460,00 €)
  2. 22/02/2024Constitución
    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. 26/02/2025#8511515
    Pérdida del carácter de unipersonalidad
    ANTIA VISION SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 814179, I/A 6 (19.02.25).
  2. 26/02/2025#8511514
    Ampliación de capital
    ANTIA VISION SL. Ampliación de capital. Capital: 288.460,00 Euros. Resultante Suscrito: 291.460,00 Euros. Datos registrales. S 8 , H M 814179, I/A 5 (19.02.25).
  3. 29/08/2024#8230876
    Nombramientos
    ANTIA VISION SL. Nombramientos. Apoderado: OCARIZ ESTALAYO MIRARI. Datos registrales. S 8 , H M 814179, I/A 4 (22.08.24).
  4. 29/08/2024#8230875
    Nombramientos
    ANTIA VISION SL. Nombramientos. Apoderado: REGNER LEMAINE LAETITIA. Datos registrales. S 8 , H M 814179, I/A 3 (22.08.24).
  5. 29/08/2024#8230874
    Ceses/DimisionesNombramientos
    ANTIA VISION SL. Ceses/Dimisiones. Adm. Unico: ALAIN AFFLELOU ESPAÑA SA. Representan: REGNER LEMAINE LAETITIA. Nombramientos. Adm. Unico: MAZA CID ORIOL. Datos registrales. S 8 , H M 814179, I/A 2 (22.08.24).
  6. 22/02/2024#7948130
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANTIA VISION SL. Constitución. Comienzo de operaciones: 29.01.24. Objeto social: La Sociedad tiene por objeto la tenencia de tiendas ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, y todos aquellos referidos…

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 2024

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 addressPASEO DE LA CASTELLANA 89 - PLANTA 11ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province