ERETIA VISION SL

Hoja M674048

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
12/09/2018
Director :
Valentin Aguirre Adriana Veronica

Legal information

Legal information for ERETIA VISION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date12/09/2018
Register referenceTomo 37842 · Folio 175 · Hoja M674048
StatusVigente

Activity

ERETIA VISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 September 2018. The Spanish commercial register has published 8 filings for this company, from 12 September 2018 to 13 November 2018, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.

Corporate purpose

La tenencia de tiendas ópticas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • AAO OPTICO SA100 %

    Legal entity · since 12/09/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

AAO OPTICO SA100 %

Legal entity · since 12/09/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 13/11/2018· Registered 02/11/2018· I/A 4
  2. NombramientosPublished 13/11/2018· Registered 02/11/2018· I/A 3
  3. Ceses/DimisionesPublished 13/11/2018· Registered 02/11/2018· I/A 2
  4. NombramientosPublished 13/11/2018· Registered 02/11/2018· I/A 2
  5. Ampliación de capitalPublished 13/11/2018· Registered 02/11/2018· I/A 2
  6. ConstituciónPublished 12/09/2018· Registered 04/09/2018· I/A 1
  7. Declaración de unipersonalidadPublished 12/09/2018· Registered 04/09/2018· I/A 1
  8. NombramientosPublished 12/09/2018· Registered 04/09/2018· I/A 1

Capital · events

  1. 13/11/2018Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 12/09/2018Constitución
    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. 13/11/2018#5123706
    Nombramientos
    ERETIA VISION SL. Nombramientos. Apo.Sol.: BENEYTO ORBAN PEDRO JUAN;SANTIAGO DIOS RICARDO;IVARS BUIGUES EVA. Datos registrales. T 37842 , F 175, S 8, H M 674048, I/A 4 ( 2.11.18).
  2. 13/11/2018#5123705
    Nombramientos
    ERETIA VISION SL. Nombramientos. Apoderado: BENEYTO ORBAN PEDRO JUAN. Datos registrales. T 37842 , F 174, S 8, H M 674048, I/A 3 ( 2.11.18).
  3. 13/11/2018#5123704
    Ceses/DimisionesNombramientosAmpliación de capital
    ERETIA VISION SL. Sociedad unipersonal. Cambio de identidad del socio único: VALENTIN AGUIRRE ADRIANA VERONICA. Ceses/Dimisiones. Adm. Unico: AAO OPTICO SA. Representan: BENEYTO ORBAN PEDRO JUAN. Nombramientos. Adm. Unico: VALENTIN AGUIRRE ADRIANA VE…
  4. 12/09/2018#5047298
    ConstituciónDeclaración de unipersonalidadNombramientos
    ERETIA VISION SL. Constitución. Comienzo de operaciones: 1.08.18. Objeto social: La tenencia de tiendas ópticas. Domicilio: PASEO DE LA CASTELLANA 89, - PLANTA 11 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AAO OPT…

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 11 (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