ISONIAL OPTICA SL

Hoja M516288· NIF B86150463

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
04/04/2011
Director :
Resina Juarez Maria Sofia

Legal information

Legal information for ISONIAL OPTICA SL

NIF
Hoja registral
IRUS1000286738471
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date04/04/2011
LocalityGalapagar
Phone
Register referenceTomo 28668 · Folio 198 · Hoja M516288
StatusVigente

Activity

ISONIAL OPTICA SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 4 April 2011. The Spanish commercial register has published 8 filings for this company, from 4 April 2011 to 20 January 2015, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

LA EXPLOTACION DE OPTICAS Y CLINICAS OFTALMOLOGICAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 20/01/2015· Registered 12/01/2015· I/A 6
  2. RevocacionesPublished 04/06/2014· Registered 27/05/2014· I/A 5
  3. NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 4
  4. Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 3
  5. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 3
  6. NombramientosPublished 16/08/2011· Registered 22/07/2011· I/A 2
  7. ConstituciónPublished 04/04/2011· Registered 23/03/2011· I/A 1
  8. NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 1

Changes

  1. 20/01/2015Modificaciones estatutarias

Capital · events

  1. 04/04/2011Constitución
    Initial capital: 50 000,00 €

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. 20/01/2015#3148041
    Modificaciones estatutarias
    ISONIAL OPTICA SL. Modificaciones estatutarias. Nueva redacción del artículo 15 de los estatutos . Datos registrales. T 28668 , F 198, S 8, H M 516288, I/A 6 (12.01.15).
  2. 04/06/2014#2835383
    Revocaciones
    ISONIAL OPTICA SL. Revocaciones. Apoderado: RIVAS ANTOLIN PARIS. Datos registrales. T 28668 , F 198, S 8, H M 516288, I/A 5 (27.05.14).
  3. 04/06/2014#2835382
    Nombramientos
    ISONIAL OPTICA SL. Nombramientos. Apoderado: RIVAS ANTOLIN DARIO. Datos registrales. T 28668 , F 198, S 8, H M 516288, I/A 4 (27.05.14).
  4. 11/12/2012#2029045
    Ceses/DimisionesNombramientos
    ISONIAL OPTICA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ FERNANDEZ GREGORIO. Nombramientos. Adm. Unico: RESINA JUAREZ MARIA SOFIA. Datos registrales. T 28668 , F 197, S 8, H M 516288, I/A 3 (30.11.12).
  5. 16/08/2011#1343255
    Nombramientos
    ISONIAL OPTICA SL. Nombramientos. Apoderado: RIVAS ANTOLIN PARIS. Datos registrales. T 28668 , F 196, S 8, H M 516288, I/A 2 (22.07.11).
  6. 04/04/2011#1154207
    ConstituciónNombramientos
    ISONIAL OPTICA SL. Constitución. Comienzo de operaciones: 7.03.11. Objeto social: LA EXPLOTACION DE OPTICAS Y CLINICAS OFTALMOLOGICAS. Domicilio: AVDA DE LOS VOLUNTARIOS 17 (GALAPAGAR). Capital: 50.000,00 Euros. Nombramientos. Adm. Unico: JIMENEZ FER…

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 addressAVDA DE LOS VOLUNTARIOS 17 (GALAPAGAR), Galapagar, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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