BERTCORA VISION SL

Hoja M663607

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2018
Director :
Aznar Granados Daniel

Legal information

Legal information for BERTCORA VISION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2018
Register referenceTomo 37189 · Folio 68 · Hoja M663607
StatusVigente

Activity

BERTCORA VISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 February 2018. The Spanish commercial register has published 8 filings for this company, from 13 February 2018 to 22 March 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

TENENCIA DE TIENDAS OPTICAS Y LA COMERCIALIZACION DE TODO TIPO Y CLASE DE APARATOS Y/O INSTRUMENTOS DE OPTICA Y TODOS AQUELLOS REFERIDOS O RELACIONADOS CON LA VISION, LENTES DE TODO TIPO Y SUS MONTURAS. TIENDAS DE AUDIOLOGIA COMERCIALIZACION DE TODO TIPO DE APARATOS O INSTRUMENTOS DE AUDIOLOGIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BERTCORA VISION SLAznar Granados DanielAznar Granados DanielBERTCORA VISION SLBERTCORA VISION SL

Cap table · shareholdings

  • AAO OPTICO SA100 %

    Legal entity · since 13/02/2018 · socio único (BORME)

Shareholders network map

57 nodes Person Company
BERTCORA VISION SLAAO OPTICO SAAAO OPTICO SAPALADIO VISION SLPALADIO VISION SLOPTICAS AZAHAR SLOPTICAS AZAHAR SLANKASUR OPTICOS SLANKASUR OPTICOS SLRELUX VISION SLRELUX VISION SLTATUIN VISION SLTATUIN VISION SLCASANA VISION SLCASANA VISION SLKEPLER VISION SLKEPLER VISION SLBERYL VISION SLBERYL VISION SLOVEJERO OPTICO SLOVEJERO OPTICO SLKURIO VISION SLKURIO VISION SLOSMIO VISION SLOSMIO VISION SLNITRO VISION SLNITRO VISION SLERETIA VISION SLERETIA VISION SLAREN VISION SLAREN VISION SLKAIROS VISION SLKAIROS VISION SLOGUS VISION SLOGUS VISION SLTALOS VISION SLTALOS VISION SLMIKA VISION SLMIKA VISION SLEKI VISION SLEKI VISION SLKITINA VISION SLKITINA VISION SLOLEK VISION SLOLEK VISION SLDUNA VISION SLDUNA VISION SLARATA VISION SLARATA VISION SLRIDEL VISION SLRIDEL VISION SLGALEN VISION SLGALEN VISION SLPETIA VISION SLPETIA VISION SLMILENA VISION SLMILENA VISION SLSURA VISION SLSURA VISION SLADAMA VISION SLADAMA VISION SLLORE VISION SLLORE VISION SLKARAN VISION SLKARAN VISION SLSANDER VISION SLSANDER VISION SLLUMUS VISION SLLUMUS VISION SLKINGO VISION SLKINGO VISION SLGRUT VISION SLGRUT VISION SLYAKU VISION SLYAKU VISION SLGAMORA VISION SLGAMORA VISION SLNAGOR VISION SLNAGOR VISION SLFEYLA OPTICOS SLFEYLA OPTICOS SLANTA SOCUELLAMOS OPTICOS SLANTA SOCUELLAMOS OPT…GETAMADRIDVISION SLGETAMADRIDVISION SLSELENE VISION SLSELENE VISION SLPIRITA VISION SLPIRITA VISION SLKLUNI VISION SLKLUNI VISION SLPOLARIS VISION SLPOLARIS VISION SLCUARZO VISION SLCUARZO VISION SLSEIDA VISION SLSEIDA VISION SLARKANIA VISION SLARKANIA VISION SLOPTOM PALMA SOCIEDAD LIMITADAOPTOM PALMA SOCIEDAD…ESKOL VISION SLESKOL VISION SLBALDER VISION SLBALDER VISION SLPALADIO VISION SLPALADIO VISION SLLAERTOS VISION SLLAERTOS VISION SLCOROTA VISION SLCOROTA VISION SLYOREN VISION SLYOREN VISION SL

Beneficial owner (UBO)

AAO OPTICO SA100 %

Legal entity · since 13/02/2018

Beneficial owner network map

57 nodes Person Company
BERTCORA VISION SLAAO OPTICO SAAAO OPTICO SAPALADIO VISION SLPALADIO VISION SLOPTICAS AZAHAR SLOPTICAS AZAHAR SLANKASUR OPTICOS SLANKASUR OPTICOS SLRELUX VISION SLRELUX VISION SLTATUIN VISION SLTATUIN VISION SLCASANA VISION SLCASANA VISION SLKEPLER VISION SLKEPLER VISION SLBERYL VISION SLBERYL VISION SLOVEJERO OPTICO SLOVEJERO OPTICO SLKURIO VISION SLKURIO VISION SLOSMIO VISION SLOSMIO VISION SLNITRO VISION SLNITRO VISION SLERETIA VISION SLERETIA VISION SLAREN VISION SLAREN VISION SLKAIROS VISION SLKAIROS VISION SLOGUS VISION SLOGUS VISION SLTALOS VISION SLTALOS VISION SLMIKA VISION SLMIKA VISION SLEKI VISION SLEKI VISION SLKITINA VISION SLKITINA VISION SLOLEK VISION SLOLEK VISION SLDUNA VISION SLDUNA VISION SLARATA VISION SLARATA VISION SLRIDEL VISION SLRIDEL VISION SLGALEN VISION SLGALEN VISION SLPETIA VISION SLPETIA VISION SLMILENA VISION SLMILENA VISION SLSURA VISION SLSURA VISION SLADAMA VISION SLADAMA VISION SLLORE VISION SLLORE VISION SLKARAN VISION SLKARAN VISION SLSANDER VISION SLSANDER VISION SLLUMUS VISION SLLUMUS VISION SLKINGO VISION SLKINGO VISION SLGRUT VISION SLGRUT VISION SLYAKU VISION SLYAKU VISION SLGAMORA VISION SLGAMORA VISION SLNAGOR VISION SLNAGOR VISION SLFEYLA OPTICOS SLFEYLA OPTICOS SLANTA SOCUELLAMOS OPTICOS SLANTA SOCUELLAMOS OPT…GETAMADRIDVISION SLGETAMADRIDVISION SLSELENE VISION SLSELENE VISION SLPIRITA VISION SLPIRITA VISION SLKLUNI VISION SLKLUNI VISION SLPOLARIS VISION SLPOLARIS VISION SLCUARZO VISION SLCUARZO VISION SLSEIDA VISION SLSEIDA VISION SLARKANIA VISION SLARKANIA VISION SLOPTOM PALMA SOCIEDAD LIMITADAOPTOM PALMA SOCIEDAD…ESKOL VISION SLESKOL VISION SLBALDER VISION SLBALDER VISION SLPALADIO VISION SLPALADIO VISION SLLAERTOS VISION SLLAERTOS VISION SLCOROTA VISION SLCOROTA VISION SLYOREN VISION SLYOREN VISION SL

Registered actos

  1. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 5
  2. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 3
  3. Ceses/DimisionesPublished 20/03/2018· Registered 12/03/2018· I/A 2
  4. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 2
  5. ConstituciónPublished 13/02/2018· Registered 02/02/2018· I/A 1
  6. Declaración de unipersonalidadPublished 13/02/2018· Registered 02/02/2018· I/A 1
  7. NombramientosPublished 13/02/2018· Registered 02/02/2018· I/A 1

Capital · events

  1. 13/02/2018Constitución
    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. 22/03/2018#4807711
    Nombramientos
    BERTCORA VISION SL. Nombramientos. Apoderado: BENEYTO ORBAN PEDRO JUAN;SIMON GUITER OLIVIER PATRICK. Datos registrales. T 37189 , F 68, S 8, H M 663607, I/A 5 (15.03.18).
  2. 21/03/2018#4804474
    Cambio de identidad del socio único
    BERTCORA VISION SL. Sociedad unipersonal. Cambio de identidad del socio único: AZNAR GRANADOS DANIEL. Datos registrales. T 37189 , F 67, S 8, H M 663607, I/A 4 (13.03.18).
  3. 20/03/2018#4801808
    Nombramientos
    BERTCORA VISION SL. Nombramientos. Apoderado: BENEYTO ORBAN PEDRO JUAN. Datos registrales. T 37189 , F 66, S 8, H M 663607, I/A 3 (12.03.18).
  4. 20/03/2018#4801807
    Ceses/DimisionesNombramientos
    BERTCORA VISION SL. Ceses/Dimisiones. Adm. Unico: AAO OPTICO SA. Representan: BENEYTO ORBAN PEDRO JUAN. Nombramientos. Adm. Unico: AZNAR GRANADOS DANIEL. Datos registrales. T 37189 , F 66, S 8, H M 663607, I/A 2 (12.03.18).
  5. 13/02/2018#4743471
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERTCORA VISION SL. Constitución. Comienzo de operaciones: 12.01.18. Objeto social: TENENCIA DE TIENDAS OPTICAS Y LA COMERCIALIZACION DE TODO TIPO Y CLASE DE APARATOS Y/O INSTRUMENTOS DE OPTICA Y TODOS AQUELLOS REFERIDOS O RELACIONADOS CON LA VISION,…

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 2018

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