CASANA VISION SL

Hoja M663604

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
13/02/2018
Director :
Melgoso Ponz Rafael

Legal information

Legal information for CASANA VISION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date13/02/2018
Register referenceTomo 37189 · Folio 39 · Hoja M663604
StatusVigente

Activity

CASANA 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 9 filings for this company, from 13 February 2018 to 31 October 2018, across 6 distinct types of filing. Its registered share capital is 53 000,00 €.

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

4 nodes Person Company
CASANA VISION SLMelgoso Ponz RafaelMelgoso Ponz RafaelMELGOPTIC SOCIEDAD LIMITADAMELGOPTIC SOCIEDAD L…CASANA VISION SLCASANA VISION SL

Cap table · shareholdings

  • AAO OPTICO SA100 %

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

Shareholders network map

57 nodes Person Company
CASANA VISION SLAAO OPTICO SAAAO OPTICO SAFEYLA OPTICOS SLFEYLA OPTICOS SLPALADIO VISION SLPALADIO VISION SLOPTICAS AZAHAR SLOPTICAS AZAHAR SLANKASUR OPTICOS SLANKASUR OPTICOS SLGETAMADRIDVISION SLGETAMADRIDVISION SLSELENE VISION SLSELENE VISION SLKLUNI VISION SLKLUNI VISION SLPIRITA VISION SLPIRITA VISION SLCUARZO VISION SLCUARZO VISION SLSEIDA VISION SLSEIDA VISION SLESKOL VISION SLESKOL VISION SLPALADIO VISION SLPALADIO VISION SLPOLARIS VISION SLPOLARIS VISION SLBALDER VISION SLBALDER VISION SLRELUX VISION SLRELUX VISION SLLAERTOS VISION SLLAERTOS VISION SLTATUIN VISION SLTATUIN VISION SLARKANIA VISION SLARKANIA VISION SLCOROTA VISION SLCOROTA VISION SLKEPLER VISION SLKEPLER VISION SLBERTCORA VISION SLBERTCORA 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 SLYOREN VISION SLYOREN VISION SLLUMUS VISION SLLUMUS VISION SLKINGO VISION SLKINGO VISION SLGRUT VISION SLGRUT VISION SLYAKU VISION SLYAKU VISION SLGAMORA VISION SLGAMORA VISION SLANTA SOCUELLAMOS OPTICOS SLANTA SOCUELLAMOS OPT…OPTOM PALMA SOCIEDAD LIMITADAOPTOM PALMA SOCIEDAD…NAGOR VISION SLNAGOR VISION SL

Beneficial owner (UBO)

AAO OPTICO SA100 %

Legal entity · since 13/02/2018

Beneficial owner network map

57 nodes Person Company
CASANA VISION SLAAO OPTICO SAAAO OPTICO SAFEYLA OPTICOS SLFEYLA OPTICOS SLPALADIO VISION SLPALADIO VISION SLOPTICAS AZAHAR SLOPTICAS AZAHAR SLANKASUR OPTICOS SLANKASUR OPTICOS SLGETAMADRIDVISION SLGETAMADRIDVISION SLSELENE VISION SLSELENE VISION SLKLUNI VISION SLKLUNI VISION SLPIRITA VISION SLPIRITA VISION SLCUARZO VISION SLCUARZO VISION SLSEIDA VISION SLSEIDA VISION SLESKOL VISION SLESKOL VISION SLPALADIO VISION SLPALADIO VISION SLPOLARIS VISION SLPOLARIS VISION SLBALDER VISION SLBALDER VISION SLRELUX VISION SLRELUX VISION SLLAERTOS VISION SLLAERTOS VISION SLTATUIN VISION SLTATUIN VISION SLARKANIA VISION SLARKANIA VISION SLCOROTA VISION SLCOROTA VISION SLKEPLER VISION SLKEPLER VISION SLBERTCORA VISION SLBERTCORA 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 SLYOREN VISION SLYOREN VISION SLLUMUS VISION SLLUMUS VISION SLKINGO VISION SLKINGO VISION SLGRUT VISION SLGRUT VISION SLYAKU VISION SLYAKU VISION SLGAMORA VISION SLGAMORA VISION SLANTA SOCUELLAMOS OPTICOS SLANTA SOCUELLAMOS OPT…OPTOM PALMA SOCIEDAD LIMITADAOPTOM PALMA SOCIEDAD…NAGOR VISION SLNAGOR VISION SL

Registered actos

  1. NombramientosPublished 31/10/2018· Registered 23/10/2018· I/A 4
  2. NombramientosPublished 31/10/2018· Registered 24/10/2018· I/A 3
  3. Ceses/DimisionesPublished 31/10/2018· Registered 24/10/2018· I/A 2
  4. NombramientosPublished 31/10/2018· Registered 24/10/2018· I/A 2
  5. Ampliación de capitalPublished 31/10/2018· Registered 24/10/2018· I/A 2
  6. ConstituciónPublished 13/02/2018· Registered 02/02/2018· I/A 1
  7. Declaración de unipersonalidadPublished 13/02/2018· Registered 02/02/2018· I/A 1
  8. NombramientosPublished 13/02/2018· Registered 02/02/2018· I/A 1

Capital · events

  1. 31/10/2018Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 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. 31/10/2018#5109756
    Nombramientos
    CASANA VISION SL. Nombramientos. Apoderado: BENEYTO ORBAN PEDRO JUAN;SANTIAGO DIOS RICARDO;IVARS BUIGUES EVA. Datos registrales. T 37189 , F 39, S 8, H M 663604, I/A 4 (23.10.18).
  2. 31/10/2018#5109755
    Nombramientos
    CASANA VISION SL. Nombramientos. Apoderado: BENEYTO ORBAN PEDRO JUAN. Datos registrales. T 37189 , F 38, S 8, H M 663604, I/A 3 (24.10.18).
  3. 31/10/2018#5109754
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de identidad del socio único
    CASANA VISION SL. Sociedad unipersonal. Cambio de identidad del socio único: MELGOSO PONZ RAFAEL. Ceses/Dimisiones. Adm. Unico: AAO OPTICO SA. Representan: BENEYTO ORBAN PEDRO JUAN. Nombramientos. Adm. Unico: MELGOSO PONZ RAFAEL. Ampliación de capita…
  4. 13/02/2018#4743446
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASANA 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, L…

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