CALIDAD DE VISION SL
Hoja M289310· NIF B83105098
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calero Diaz Tomas
Legal information
Legal information for CALIDAD DE VISION SL
Activity
CALIDAD DE VISION SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 4 filings for this company, from 2 October 2012 to 4 October 2012, across 4 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Calero Diaz TomasSince 19/09/2012Administrador Único
Former
- Lazaro Delgado MoisesCeased on 19/09/2012Administrador Solidario
- Espinos Ortigosa JoseCeased on 19/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Calero Diaz Tomas100 %
Individual · since 04/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calero Diaz Tomas100 %
Individual · ultimate beneficial owner · since 04/10/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/10/2012· Registered 24/09/2012· I/A 3
- Ceses/DimisionesPublished 02/10/2012· Registered 19/09/2012· I/A 2
- NombramientosPublished 02/10/2012· Registered 19/09/2012· I/A 2
- Modificaciones estatutariasPublished 02/10/2012· Registered 19/09/2012· I/A 2
Changes
- 04/10/2012Declaración de unipersonalidad
CALERO DIAZ TOMAS
- 02/10/2012Modificaciones estatutarias
Timeline (BORME)
- 04/10/2012#1922137Declaración de unipersonalidad
CALIDAD DE VISION SL. Declaración de unipersonalidad. Socio único: CALERO DIAZ TOMAS. Datos registrales. T 16918 , F 96, S 8, H M 289310, I/A 3 (24.09.12).
- 02/10/2012#1917714Ceses/DimisionesNombramientosModificaciones estatutarias
CALIDAD DE VISION SL. Ceses/Dimisiones. Adm. Solid.: LAZARO DELGADO MOISES;ESPINOS ORTIGOSA JOSE. Nombramientos. Adm. Unico: CALERO DIAZ TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.