EFECTO OPTICO SL

Hoja M254970

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Director :
Vega Cando Jose Manuel
Former name :
EFECTO OPTICO SLL

Legal information

Legal information for EFECTO OPTICO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Register referenceTomo 15229 · Folio 77 · Hoja M254970
Former names
EFECTO OPTICO SLL2011-03-15
StatusVigente

Activity

EFECTO OPTICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 15 March 2011 to 29 August 2019, across 7 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

La sociedad tiene por objeto: La actividad principal de la Sociedad por referencia al Código Actividad Económica de la Clasificación Nacional de Actividades Económicas): Numero CNAE 62-02: Actividades de consultoría informática. Pudiendo dedicarse la Sociedad además a: Numero CNAE 74.10: Actividades.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EFECTO OPTICO SLVega Cando Jose ManuelVega Cando Jose Manu…MADEIRA DE LUGO SLMADEIRA DE LUGO SLINTELIGENCIA ARTIFICIAL UTIL SLINTELIGENCIA ARTIFIC…VEGA CANDO FORESTAL SLVEGA CANDO FORESTAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EFECTO OPTICO SLVega Gomez Francisco BorjaVega Gomez Francisco…

Beneficial owner (UBO)

Vega Gomez Francisco Borja100 %

Individual · ultimate beneficial owner · since 29/08/2019

Beneficial owner network map

2 nodes Person Company
EFECTO OPTICO SLVega Gomez Francisco BorjaVega Gomez Francisco…

Registered actos

  1. Declaración de unipersonalidadPublished 29/08/2019· Registered 22/08/2019· I/A 5
  2. Ceses/DimisionesPublished 29/08/2019· Registered 22/08/2019· I/A 5
  3. NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 5
  4. Ceses/DimisionesPublished 27/02/2019· Registered 20/02/2019· I/A 4
  5. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 4
  6. Ampliación de capitalPublished 27/02/2019· Registered 20/02/2019· I/A 4
  7. Cambio de domicilio socialPublished 27/02/2019· Registered 20/02/2019· I/A 4
  8. Cambio de objeto socialPublished 27/02/2019· Registered 20/02/2019· I/A 4
  9. Ceses/DimisionesPublished 15/03/2011· Registered 03/03/2011· I/A 3
  10. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 3
  11. Modificaciones estatutariasPublished 15/03/2011· Registered 03/03/2011· I/A 3

Capital · events

  1. 27/02/2019Ampliación de capital
    Resulting capital: 20 000,00 € (+2 873,00 €)

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. 29/08/2019#5562848
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EFECTO OPTICO SL. Declaración de unipersonalidad. Socio único: VEGA GOMEZ FRANCISCO BORJA. Ceses/Dimisiones. Adm. Unico: DIEZ NAVARRO MARIA DEL PILAR. Nombramientos. Adm. Unico: VEGA CANDO JOSE MANUEL. Datos registrales. T 15229 , F 77, S 8, H M 2549…
  2. 27/02/2019#5281855
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
    EFECTO OPTICO SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ HERRANZ JOSE MIGUEL. Nombramientos. Adm. Unico: DIEZ NAVARRO MARIA DEL PILAR. Ampliación de capital. Capital: 2.873,00 Euros. Resultante Suscrito: 20.000,00 Euros. Cambio de domicilio social. C/ …
  3. 15/03/2011#1121675

    Company name: EFECTO OPTICO SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EFECTO OPTICO SLL. Ceses/Dimisiones. Adm. Solid.: IBAÑEZ HERRANZ JOSE MIGUEL;ANDRES ANDRES YOLANDA. Nombramientos. Adm. Unico: IBAÑEZ HERRANZ JOSE MIGUEL. Modificaciones estatutarias. La sociedad EFECTO OPTICO SLL pierde el carácter laboral pasándose…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LATINA 21 - LOCAL 13 (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