AZABACHE OPTICOS SL

Hoja AS33230· NIF B74153057

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 956,00 €
Director :
Martinez De La Rosa Alfredo

Legal information

Legal information for AZABACHE OPTICOS SL

NIF
Hoja registral
IRUS1000234265152
Legal formSociedad Limitada (SL)
Share capital41 956,00 €
Phone
Register referenceTomo 3404 · Folio 146 · Hoja AS33230
StatusVigente

Activity

AZABACHE OPTICOS SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 10 filings for this company, from 11 September 2009 to 21 September 2015, across 6 distinct types of filing. Its registered share capital is 41 956,00 €.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Martinez De La Rosa Alfredo100 %

Individual · ultimate beneficial owner · since 21/09/2015

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 21/09/2015· Registered 11/09/2015· I/A 6
  2. Ceses/DimisionesPublished 21/09/2015· Registered 11/09/2015· I/A 5
  3. NombramientosPublished 21/09/2015· Registered 11/09/2015· I/A 5
  4. Modificaciones estatutariasPublished 21/09/2015· Registered 11/09/2015· I/A 5
  5. Ceses/DimisionesPublished 26/06/2013· Registered 19/06/2013· I/A 4
  6. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 4
  7. Modificaciones estatutariasPublished 26/06/2013· Registered 19/06/2013· I/A 4
  8. Ampliacion del objeto socialPublished 26/06/2013· Registered 19/06/2013· I/A 4
  9. Ampliación de capitalPublished 11/09/2009· Registered 31/08/2009· I/A 3
  10. Modificaciones estatutariasPublished 11/09/2009· Registered 31/08/2009· I/A 3

Changes

  1. 21/09/2015Declaración de unipersonalidad

    MARTINEZ DE LA ROSA ALFREDO

  2. 21/09/2015Modificaciones estatutarias
  3. 26/06/2013Ampliación del objeto social

    La tenencia de tiendas de audiología y la comercialización de todo tipo y clase de aparatos y/o instrumentos de audiología, medida y precisión, y todos aquellos referidos o relacionados con la audición, tales como audífonos,pilas, etc..

  4. 26/06/2013Modificaciones estatutarias
  5. 11/09/2009Modificaciones estatutarias

Capital · events

  1. 11/09/2009Ampliación de capital
    Resulting capital: 41 956,00 € (+24 583,00 €)

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. 21/09/2015#3507763
    Declaración de unipersonalidad
    AZABACHE OPTICOS SL. Declaración de unipersonalidad. Socio único: MARTINEZ DE LA ROSA ALFREDO. Datos registrales. T 3404 , F 146, S 8, H AS 33230, I/A 6 (11.09.15).
  2. 21/09/2015#3507762
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AZABACHE OPTICOS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ DE LA ROSA ALFREDO;ALAIN AFFLELOU OPTICO SA. Nombramientos. Adm. Unico: MARTINEZ DE LA ROSA ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
  3. 26/06/2013#2343610
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    AZABACHE OPTICOS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ DE LA ROSA ALFREDO;ALAIN AFFLELOU ESPAÑA SA. Nombramientos. Adm. Solid.: MARTINEZ DE LA ROSA ALFREDO;ALAIN AFFLELOU OPTICO SA. Modificaciones estatutarias. 23. Administración y Representaci…
  4. 11/09/2009#382494
    Ampliación de capitalModificaciones estatutarias
    AZABACHE OPTICOS SL. Ampliación de capital. Capital: 24.583,00 Euros. Resultante Suscrito: 41.956,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3404 , F 145, S 8, H AS 33230, I/A 3 (31.08.09).

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 addressCTRA N-630, KM 451-CENTRO COMERCIAL AZABACHE, LUGONES, ASTURIAS, SIERO
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 — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector