CUARZO VISION SL

Hoja M636416

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
34 579,00 €
Incorporation :
17/11/2016
Director :
Cucaita Benavides Sandra Patricia

Legal information

Legal information for CUARZO VISION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital34 579,00 €
Incorporation date17/11/2016
Register referenceTomo 35404 · Folio 147 · Hoja M636416
StatusVigente

Activity

CUARZO VISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 November 2016. The Spanish commercial register has published 9 filings for this company, from 27 December 2016 to 8 May 2017, across 6 distinct types of filing. Its registered share capital is 34 579,00 €.

Corporate purpose

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CUARZO VISION SLCucaita Benavides Sandra PatriciaCucaita Benavides Sa…CUARZO VISION SLCUARZO VISION SL

Cap table · shareholdings

  • AAO OPTICO SA100 %

    Legal entity · since 27/12/2016 · socio único (BORME)

Shareholders network map

57 nodes Person Company
CUARZO 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 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 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 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 27/12/2016

Beneficial owner network map

57 nodes Person Company
CUARZO 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 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 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 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 08/05/2017· Registered 26/04/2017· I/A 6
  2. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 5
  3. Pérdida del carácter de unipersonalidadPublished 08/05/2017· Registered 26/04/2017· I/A 4
  4. Ceses/DimisionesPublished 08/05/2017· Registered 26/04/2017· I/A 3
  5. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 3
  6. Ampliación de capitalPublished 30/03/2017· Registered 22/03/2017· I/A 2
  7. ConstituciónPublished 27/12/2016· Registered 19/12/2016· I/A 1
  8. Declaración de unipersonalidadPublished 27/12/2016· Registered 19/12/2016· I/A 1
  9. NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 1

Capital · events

  1. 30/03/2017Ampliación de capital
    Resulting capital: 34 579,00 € (+31 579,00 €)
  2. 27/12/2016Constitución
    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. 08/05/2017#4362927
    Nombramientos
    CUARZO VISION SL. Nombramientos. Apoderado: BENEYTO ORBAN PEDRO JUAN. Datos registrales. T 35404 , F 147, S 8, H M 636416, I/A 6 (26.04.17).
  2. 08/05/2017#4362926
    Nombramientos
    CUARZO VISION SL. Nombramientos. Apo.Sol.: BENEYTO ORBAN PEDRO JUAN;SIMON GUITER OLIVIER PATRICK. Datos registrales. T 35404 , F 147, S 8, H M 636416, I/A 5 (26.04.17).
  3. 08/05/2017#4362925
    Pérdida del carácter de unipersonalidad
    CUARZO VISION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35404 , F 147, S 8, H M 636416, I/A 4 (26.04.17).
  4. 08/05/2017#4362924
    Ceses/DimisionesNombramientos
    CUARZO VISION SL. Ceses/Dimisiones. Adm. Unico: AAO OPTICO SA. Representan: BENEYTO ORBAN PEDRO JUAN. Nombramientos. Adm. Unico: CUCAITA BENAVIDES SANDRA PATRICIA. Datos registrales. T 35404 , F 146, S 8, H M 636416, I/A 3 (26.04.17).
  5. 30/03/2017#4315417
    Ampliación de capital
    CUARZO VISION SL. Ampliación de capital. Capital: 31.579,00 Euros. Resultante Suscrito: 34.579,00 Euros. Datos registrales. T 35404 , F 146, S 8, H M 636416, I/A 2 (22.03.17).
  6. 27/12/2016#4172584
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUARZO VISION SL. Constitución. Comienzo de operaciones: 17.11.16. Objeto social: TENENCIA DE TIENDAS DE OPTICAS Y COMERCIALIZACION DE TODO TIPO Y CLASE DE APARATOS Y/O INSTRUMENTOS DE OPTICA Y TODOS AQUELLOS RELACIONADOS CON LA VISION, LENTES DE TOD…

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 2016

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