EYE VISION INVERSIONES SL

Hoja M751169· NIF B16911679

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/10/2021
Directors :
Quiñones Flores Felipe-Alberto, Leon Zapata Eric- Mauricio, Gan Lu, Garces Monsalve Guillermo-Osvaldo
Former name :
WETS COMMON ROAD SL

Legal information

Legal information for EYE VISION INVERSIONES SL

NIF
Hoja registral
IRUS1000308932262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/10/2021
LocalityMadrid
Register referenceTomo 42445 · Folio 164 · Hoja M751169
Former names
WETS COMMON ROAD SL2021-10-18 → 2022-01-24
StatusVigente

Activity

EYE VISION INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 October 2021. The Spanish commercial register has published 9 filings for this company, from 18 October 2021 to 15 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad se constituye por tiempo indefinido y comenzará sus operaciones el día de la fecha de su constitución.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 4
  2. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 3
  3. Ceses/DimisionesPublished 24/01/2022· Registered 17/01/2022· I/A 2
  4. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 2
  5. Cambio de denominación socialPublished 24/01/2022· Registered 17/01/2022· I/A 2
  6. Ampliacion del objeto socialPublished 24/01/2022· Registered 17/01/2022· I/A 2
  7. Cambio de domicilio socialPublished 24/01/2022· Registered 17/01/2022· I/A 2
  8. ConstituciónPublished 18/10/2021· Registered 08/10/2021· I/A 1
  9. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 1

Changes

  1. 15/02/2022Cambio de denominación social

    WETS COMMON ROAD SL→EYE VISION INVERSIONES SL

  2. 24/01/2022Ampliación del objeto social

    LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS PROPIOS DE UNA CONSULTA Y CLINICA OFTALMOLOGICA. LA INTERMEDIACION EN ACTIVIDADES DE MEDICINA ESPECIALIZADA.

  3. 24/01/2022Cambio de domicilio social

    C/ MARIA DE MOLINA 54 (MADRID)

Capital · events

  1. 18/10/2021Constitución
    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. 15/02/2022#6812428
    Nombramientos
    EYE VISION INVERSIONES SL. Nombramientos. Apoderado: GAN LU. Datos registrales. T 42445 , F 164, S 8, H M 751169, I/A 4 ( 8.02.22).
  2. 15/02/2022#6812427
    Nombramientos
    EYE VISION INVERSIONES SL. Nombramientos. Apoderado: GARCES MONSALVE GUILLERMO-OSVALDO. Datos registrales. T 42445 , F 162, S 8, H M 751169, I/A 3 ( 8.02.22).
  3. 24/01/2022#6775557

    Company name: WETS COMMON ROAD SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    WETS COMMON ROAD SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Consejero: LEON ZAPATA ERIC- MAURICIO;QUIÑONES FLORES FELIPE-ALBERTO;GARCES MONSALVE GUILLERMO-OSVALDO;GAN LU. Secretario: GAN LU. Presidente: GARCES MONSAL…
  4. 18/10/2021#6643645

    Company name: WETS COMMON ROAD SL

    ConstituciónNombramientos
    WETS COMMON ROAD SL. Constitución. Comienzo de operaciones: 20.09.21. Objeto social: La sociedad se constituye por tiempo indefinido y comenzará sus operaciones el día de la fecha de su constitución. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000…

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 2021

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/ MARIA DE MOLINA 54 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso02/09/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 2Proc. 534/2026
    Judge: ANDRES SANCHEZ MAGROConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Auto conclusión del concurso

    ⬇ Plaza 2 Edicto conclusión concurso 534-2…⬇ Record (PDF)
    RPC-758744RPCLook it up in the RPC ↗
  2. Declaración de concurso23/06/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 2Proc. 534/2026
    Judge: ANDRES SANCHEZ MAGROConcurso: Voluntario

    Auto de declaración limitada de concurso

    ⬇ PLAZA 2 Edicto Concurso sin Masa 534-26.…⬇ Record (PDF)
    RPC-738842RPCLook it up in the RPC ↗
See the full case