AUDIOPROTESIS VILALBA SL
Hoja C48963
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 94 590,18 €
- Incorporation :
- 26/07/2012
- Directors :
- Calaza Cabanas Ana, Fresco Cabarcos Estefania, Fraga Sanmartin Fernando
Legal information
Legal information for AUDIOPROTESIS VILALBA SL
Activity
AUDIOPROTESIS VILALBA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 26 July 2012. The Spanish commercial register has published 7 filings for this company, from 26 July 2012 to 18 October 2018, across 6 distinct types of filing. Its registered share capital is 94 590,18 €.
Corporate purpose
Comercialización y venta de toda clase de productos relacionados con la óptica. La prestación de servicios de audiología, adaptación de audífonos, graduación de gafas y la reparación de todos ellos.
Directors and representatives
Directors
Current
- Calaza Cabanas AnaSince 10/10/2018Administrador Solidario
- Fresco Cabarcos EstefaniaSince 10/10/2018Administrador Solidario
- Fraga Sanmartin FernandoAdministrador únicoAdministrador Único
Former
- Cortizas Bouza Maria ConcepcionCeased on 10/10/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cortizas Bouza Maria Concepcion100 %
Individual · ultimate beneficial owner · since 26/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/10/2018· Registered 10/10/2018· I/A 3
- NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 3
- Ampliación de capitalPublished 20/11/2012· Registered 07/11/2012· I/A 2
- Modificaciones estatutariasPublished 20/11/2012· Registered 07/11/2012· I/A 2
- ConstituciónPublished 26/07/2012· Registered 17/07/2012· I/A 1
- Declaración de unipersonalidadPublished 26/07/2012· Registered 17/07/2012· I/A 1
- NombramientosPublished 26/07/2012· Registered 17/07/2012· I/A 1
Capital · events
- 20/11/2012Ampliación de capitalResulting capital: 94 590,18 € (+91 200,00 €)
- 26/07/2012ConstituciónInitial capital: 3 390,18 €
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)
- 18/10/2018#5089887Ceses/DimisionesNombramientos
AUDIOPROTESIS VILALBA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CORTIZAS BOUZA MARIA CONCEPCION. Nombramientos. Adm. Solid.: CALAZA CABANAS ANA;FRESCO CABARCOS ESTEFANIA. Otros conceptos: Cambio del Organo de Administración: Administrador únic… - 20/11/2012#1989960Ampliación de capitalModificaciones estatutarias
AUDIOPROTESIS VILALBA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 91.200,00 Euros. Resultante Suscrito: 94.590,18 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 3458 , F 206, S 8, H C 48963, … - 26/07/2012#1832106ConstituciónDeclaración de unipersonalidadNombramientos
AUDIOPROTESIS VILALBA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 3.07.12. Objeto social: Comercialización y venta de toda clase de productos relacionados con la óptica. La prestación de servicios de audiología, adaptación de audífonos,…
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 2012
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 — A Coruña — are listed together, with their address.