EYECARE PROFESSIONAL SL
Hoja M813579· NIF B56862360
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2024
- Director :
- Rubio Ramos Jorge Alberto
Legal information
Legal information for EYECARE PROFESSIONAL SL
Activity
EYECARE PROFESSIONAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Actividad principal :4619 Intermediario de comercio de productos diversos, 4669 Comercio al por mayor de otra maquinaria y equipo, 4675 Comercio al por mayor de productos químicos, 4774 Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados...
Directors and representatives
Directors
Current
- Rubio Ramos Jorge AlbertoSince 26/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- GLOBAL CARE INVESTMENT SL(formerly CINT GLOBAL INVESTMENT SL)100 %
Legal entity · since 02/02/2024 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GLOBAL CARE INVESTMENT SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 02/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/02/2024· Registered 26/01/2024· I/A 1
- Declaración de unipersonalidadPublished 02/02/2024· Registered 26/01/2024· I/A 1
- NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 1
Changes
- 02/02/2024Declaración de unipersonalidad
CINT GLOBAL INVESTMENT SL
Capital · events
- 02/02/2024ConstituciónInitial 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)
- 02/02/2024#7913686ConstituciónDeclaración de unipersonalidadNombramientos
EYECARE PROFESSIONAL SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: Actividad principal :4619 Intermediario de comercio de productos diversos, 4669 Comercio al por mayor de otra maquinaria y equipo, 4675 Comercio al por mayor de p…
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 2024
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.