DARUMA OPTICA SL

Hoja B406739· NIF B65495962

Struck off · 11/08/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
15/03/2011

Legal information

Legal information for DARUMA OPTICA SL

NIF
Hoja registral
IRUS1000364879274
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date15/03/2011
LocalityBarcelona
Register referenceTomo 42408 · Folio 127 · Hoja B406739
StatusLiquidada

Activity

DARUMA OPTICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 15 March 2011. The Spanish commercial register has published 14 filings for this company, from 15 March 2011 to 11 August 2015, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

ESTUDIO,FABRICACION, VENTA DIRECTA O POR REPRESENTACION DE ARTICULOS, PRODUCTOS Y APARATOS PARA LA OPTICA GENERAL Y DE CONTACTO Y DE APARATOS PARA LAACUSTICA Y LA FISICA MEDICINAL ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/08/2015· Registered 04/08/2015· I/A 8
  2. NombramientosPublished 11/08/2015· Registered 04/08/2015· I/A 8
  3. ExtinciónPublished 11/08/2015· Registered 04/08/2015· I/A 8
  4. Ampliación de capitalPublished 04/04/2014· Registered 27/03/2014· I/A 7
  5. RevocacionesPublished 19/12/2013· Registered 12/12/2013· I/A 6
  6. NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 6
  7. Reducción de capitalPublished 12/04/2013· Registered 03/04/2013· I/A 5
  8. Ampliación de capitalPublished 12/04/2013· Registered 03/04/2013· I/A 5
  9. Cambio de domicilio socialPublished 12/04/2013· Registered 03/04/2013· I/A 5
  10. RevocacionesPublished 08/01/2013· Registered 27/12/2012· I/A 4
  11. NombramientosPublished 29/07/2011· Registered 15/07/2011· I/A 3
  12. NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 2
  13. ConstituciónPublished 15/03/2011· Registered 01/03/2011· I/A 1
  14. NombramientosPublished 15/03/2011· Registered 01/03/2011· I/A 1

Changes

  1. 11/08/2015Extinción
  2. 12/04/2013Cambio de domicilio social

    CL CORCEGA Num.329 P.5 PTA.2 (BARCELONA)

Capital · events

  1. 04/04/2014Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 12/04/2013Reducción de capitalAmpliación de capital
    −3 000,00 €
  3. 15/03/2011Constitución
    Initial capital: 500 000,00 €

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. 11/08/2015#3458838
    RevocacionesNombramientosExtinción
    DARUMA OPTICA SL. Revocaciones. ADM.SOLIDAR.: HIRASHI HIRAI;MAS NACENTA SANDRA. LIQUIDADOR: MAS NACENTA SANDRA. Nombramientos. LIQUIDADOR: MAS NACENTA SANDRA. Extinción. Datos registrales. T 42408 , F 127, S 8, H B 406739, I/A 8 ( 4.08.15).
  2. 04/04/2014#2751720
    Ampliación de capital
    DARUMA OPTICA SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 42397 , F 145, S 8, H B 406739, I/A 7 (27.03.14).
  3. 19/12/2013#2592964
    RevocacionesNombramientos
    DARUMA OPTICA SL. Revocaciones. ADM.UNICO: MAS NACENTA SANDRA. Nombramientos. ADM.SOLIDAR.: HIRASHI HIRAI;MAS NACENTA SANDRA. Datos registrales. T 42397 , F 145, S 8, H B 406739, I/A 6 (12.12.13).
  4. 12/04/2013#2224152
    Reducción de capitalAmpliación de capitalCambio de domicilio social
    DARUMA OPTICA SL. Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Cambio de domicilio social. CL CORCEGA Num.329 P.5 PTA.…
  5. 08/01/2013#10453641
    Revocaciones
    DARUMA OPTICA SL. Revocaciones. APODERADO: TOSHIO MATSUSHIMA;SANTODOMINGO RUBIDO PABLO JACINTO;MARTIN TAMARGO MANUEL ANGEL. Datos registrales. T 42397 , F 145, S 8, H B 406739, I/A 4 (27.12.12).
  6. 29/07/2011#1319408
    Nombramientos
    DARUMA OPTICA SL. Nombramientos. APODERADO: SANTODOMINGO RUBIDO PABLO JACINTO;MARTIN TAMARGO MANUEL ANGEL. Datos registrales. T 42397 , F 143, S 8, H B 406739, I/A 3 (15.07.11).
  7. 21/03/2011#1130178
    Nombramientos
    DARUMA OPTICA SL. Nombramientos. APODERADO: TOSHIO MATSUSHIMA. Datos registrales. T 42397 , F 142, S 8, H B 406739, I/A 2 ( 9.03.11).
  8. 15/03/2011#1120868
    ConstituciónNombramientos
    DARUMA OPTICA SL. Constitución. Comienzo de operaciones: 28.01.11. Objeto social: ESTUDIO,FABRICACION, VENTA DIRECTA O POR REPRESENTACION DE ARTICULOS, PRODUCTOS Y APARATOS PARA LA OPTICA GENERAL Y DE CONTACTO Y DE APARATOS PARA LAACUSTICA Y LA FISIC…

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 2011

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 addressCL CORCEGA Num.329 P.5 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province