CECIMAR OPTICOS SOCIEDAD LIMITADA

Hoja BI66150

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2015
Director :
AAO OPTICO SOCIEDAD ANONIMA

Legal information

Legal information for CECIMAR OPTICOS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2015
Register referenceTomo 5538 · Folio 86 · Hoja BI66150
StatusVigente

Activity

CECIMAR OPTICOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 8 May 2015. The Spanish commercial register has published 8 filings for this company, from 8 May 2015 to 29 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA TENENCIA DE TIENDAS OPTICAS Y LA COMERCIALIZACION DE TODO TIPO Y CLASE DE APARATOS Y/O INSTRUMENTOS DE OPTICA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CECIMAR OPTICOS SOCIE…AAO OPTICO SOCIEDAD ANONIMAAAO OPTICO SOCIEDAD …FAQE 2015 SOCIEDAD LIMITADAFAQE 2015 SOCIEDAD L…

Cap table · shareholdings

  • AAO OPTICO SOCIEDAD ANONIMA100 %

    Legal entity · since 29/11/2018 · socio único (BORME)

Shareholders network map

5 nodes Person Company
CECIMAR OPTICOS SOCIE…AAO OPTICO SOCIEDAD ANONIMAAAO OPTICO SOCIEDAD …FAQE 2015 SOCIEDAD LIMITADAFAQE 2015 SOCIEDAD L…AGORA VISION SLAGORA VISION SLNERTA VISION SLNERTA VISION SL

Beneficial owner (UBO)

AAO OPTICO SOCIEDAD ANONIMA100 %

Legal entity · since 29/11/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
CECIMAR OPTICOS SOCIE…AAO OPTICO SOCIEDAD ANONIMAAAO OPTICO SOCIEDAD …FAQE 2015 SOCIEDAD LIMITADAFAQE 2015 SOCIEDAD L…AGORA VISION SLAGORA VISION SLNERTA VISION SLNERTA VISION SL

Registered actos

  1. NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 6
  2. NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 5
  3. Declaración de unipersonalidadPublished 29/11/2018· Registered 20/11/2018· I/A 4
  4. Ceses/DimisionesPublished 29/11/2018· Registered 20/11/2018· I/A 3
  5. NombramientosPublished 29/11/2018· Registered 20/11/2018· I/A 3
  6. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 2
  7. ConstituciónPublished 08/05/2015· Registered 28/04/2015· I/A 1
  8. NombramientosPublished 08/05/2015· Registered 28/04/2015· I/A 1

Capital · events

  1. 08/05/2015Constitución
    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. 29/11/2018#5153623
    Nombramientos
    CECIMAR OPTICOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: OSORIO JUAN-JOSE ELENA CARMEN. Datos registrales. T 5538 , F 86, S 8, H BI 66150, I/A 6 (21.11.18).
  2. 29/11/2018#5153622
    Nombramientos
    CECIMAR OPTICOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALVIÑO PEREZ JORGE EDUARDO. Datos registrales. T 5538 , F 85, S 8, H BI 66150, I/A 5 (21.11.18).
  3. 29/11/2018#5153621
    Declaración de unipersonalidad
    CECIMAR OPTICOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AAO OPTICO SOCIEDAD ANONIMA. Datos registrales. T 5538 , F 85, S 8, H BI 66150, I/A 4 (20.11.18).
  4. 29/11/2018#5153620
    Ceses/DimisionesNombramientos
    CECIMAR OPTICOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CUADRADO AMAT CECILIA. Nombramientos. Adm. Unico: AAO OPTICO SOCIEDAD ANONIMA. Datos registrales. T 5538 , F 84, S 8, H BI 66150, I/A 3 (20.11.18).
  5. 08/05/2015#3316011
    Nombramientos
    CECIMAR OPTICOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BENEYTO ORBAN PEDRO JUAN;GUITER BLAZY OLIVIER. Datos registrales. T 5538 , F 84, S 8, H BI 66150, I/A 2 (29.04.15).
  6. 08/05/2015#3316010
    ConstituciónNombramientos
    CECIMAR OPTICOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.04.15. Objeto social: LA TENENCIA DE TIENDAS OPTICAS Y LA COMERCIALIZACION DE TODO TIPO Y CLASE DE APARATOS Y/O INSTRUMENTOS DE OPTICA... Domicilio: AVDA LEHENDAKARI AGUIRRE…

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 2015

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 addressAVDA LEHENDAKARI AGUIRRE 23 BAJO (BILBAO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province