KAIROS VISION SL

Hoja M676381

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
01/08/2018
Director :
Espejo Griñan Miriam

Legal information

Legal information for KAIROS VISION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date01/08/2018
Register referenceTomo 37987 · Folio 64 · Hoja M676381
StatusVigente

Activity

KAIROS VISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 August 2018. The Spanish commercial register has published 9 filings for this company, from 1 August 2018 to 16 November 2018, across 6 distinct types of filing. Its registered share capital is 33 000,00 €.

Corporate purpose

La tenencia de tiendas ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, y todos aquellos referidos o relacionados con la visión, tales como lentes de todo tipo y sus monturas. También constituye su objeto la tenencia de tiendas de audiología y la comercializ.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
KAIROS VISION SLEspejo Griñan MiriamEspejo Griñan MiriamKAIROS VISION SLKAIROS VISION SL

Cap table · shareholdings

  • AAO OPTICO SA100 %

    Legal entity · since 01/08/2018 · socio único (BORME)

Shareholders network map

57 nodes Person Company
KAIROS VISION SLAAO OPTICO SAAAO OPTICO SAFEYLA OPTICOS SLFEYLA OPTICOS SLPALADIO VISION SLPALADIO VISION SLOPTICAS AZAHAR SLOPTICAS AZAHAR SLANKASUR OPTICOS SLANKASUR OPTICOS SLGETAMADRIDVISION SLGETAMADRIDVISION SLSELENE VISION SLSELENE VISION SLKLUNI VISION SLKLUNI VISION SLPIRITA VISION SLPIRITA VISION SLCUARZO VISION SLCUARZO VISION SLSEIDA VISION SLSEIDA VISION SLESKOL VISION SLESKOL VISION SLPALADIO VISION SLPALADIO VISION SLPOLARIS VISION SLPOLARIS VISION SLBALDER VISION SLBALDER VISION SLRELUX VISION SLRELUX VISION SLLAERTOS VISION SLLAERTOS VISION SLTATUIN VISION SLTATUIN VISION SLARKANIA VISION SLARKANIA VISION SLCASANA VISION SLCASANA VISION SLCOROTA VISION SLCOROTA VISION SLKEPLER VISION SLKEPLER VISION SLBERTCORA VISION SLBERTCORA VISION SLBERYL VISION SLBERYL VISION SLOVEJERO OPTICO SLOVEJERO OPTICO SLKURIO VISION SLKURIO VISION SLOSMIO VISION SLOSMIO VISION SLNITRO VISION SLNITRO VISION SLERETIA VISION SLERETIA VISION SLAREN VISION SLAREN VISION SLOGUS VISION SLOGUS VISION SLTALOS VISION SLTALOS VISION SLMIKA VISION SLMIKA VISION SLEKI VISION SLEKI VISION SLKITINA VISION SLKITINA VISION SLOLEK VISION SLOLEK VISION SLDUNA VISION SLDUNA VISION SLARATA VISION SLARATA VISION SLRIDEL VISION SLRIDEL VISION SLGALEN VISION SLGALEN VISION SLPETIA VISION SLPETIA VISION SLMILENA VISION SLMILENA VISION SLSURA VISION SLSURA VISION SLADAMA VISION SLADAMA VISION SLLORE VISION SLLORE VISION SLKARAN VISION SLKARAN VISION SLSANDER VISION SLSANDER VISION SLYOREN VISION SLYOREN VISION SLLUMUS VISION SLLUMUS VISION SLKINGO VISION SLKINGO VISION SLGRUT VISION SLGRUT VISION SLYAKU VISION SLYAKU VISION SLGAMORA VISION SLGAMORA VISION SLANTA SOCUELLAMOS OPTICOS SLANTA SOCUELLAMOS OPT…OPTOM PALMA SOCIEDAD LIMITADAOPTOM PALMA SOCIEDAD…NAGOR VISION SLNAGOR VISION SL

Beneficial owner (UBO)

AAO OPTICO SA100 %

Legal entity · since 01/08/2018

Beneficial owner network map

57 nodes Person Company
KAIROS VISION SLAAO OPTICO SAAAO OPTICO SAFEYLA OPTICOS SLFEYLA OPTICOS SLPALADIO VISION SLPALADIO VISION SLOPTICAS AZAHAR SLOPTICAS AZAHAR SLANKASUR OPTICOS SLANKASUR OPTICOS SLGETAMADRIDVISION SLGETAMADRIDVISION SLSELENE VISION SLSELENE VISION SLKLUNI VISION SLKLUNI VISION SLPIRITA VISION SLPIRITA VISION SLCUARZO VISION SLCUARZO VISION SLSEIDA VISION SLSEIDA VISION SLESKOL VISION SLESKOL VISION SLPALADIO VISION SLPALADIO VISION SLPOLARIS VISION SLPOLARIS VISION SLBALDER VISION SLBALDER VISION SLRELUX VISION SLRELUX VISION SLLAERTOS VISION SLLAERTOS VISION SLTATUIN VISION SLTATUIN VISION SLARKANIA VISION SLARKANIA VISION SLCASANA VISION SLCASANA VISION SLCOROTA VISION SLCOROTA VISION SLKEPLER VISION SLKEPLER VISION SLBERTCORA VISION SLBERTCORA VISION SLBERYL VISION SLBERYL VISION SLOVEJERO OPTICO SLOVEJERO OPTICO SLKURIO VISION SLKURIO VISION SLOSMIO VISION SLOSMIO VISION SLNITRO VISION SLNITRO VISION SLERETIA VISION SLERETIA VISION SLAREN VISION SLAREN VISION SLOGUS VISION SLOGUS VISION SLTALOS VISION SLTALOS VISION SLMIKA VISION SLMIKA VISION SLEKI VISION SLEKI VISION SLKITINA VISION SLKITINA VISION SLOLEK VISION SLOLEK VISION SLDUNA VISION SLDUNA VISION SLARATA VISION SLARATA VISION SLRIDEL VISION SLRIDEL VISION SLGALEN VISION SLGALEN VISION SLPETIA VISION SLPETIA VISION SLMILENA VISION SLMILENA VISION SLSURA VISION SLSURA VISION SLADAMA VISION SLADAMA VISION SLLORE VISION SLLORE VISION SLKARAN VISION SLKARAN VISION SLSANDER VISION SLSANDER VISION SLYOREN VISION SLYOREN VISION SLLUMUS VISION SLLUMUS VISION SLKINGO VISION SLKINGO VISION SLGRUT VISION SLGRUT VISION SLYAKU VISION SLYAKU VISION SLGAMORA VISION SLGAMORA VISION SLANTA SOCUELLAMOS OPTICOS SLANTA SOCUELLAMOS OPT…OPTOM PALMA SOCIEDAD LIMITADAOPTOM PALMA SOCIEDAD…NAGOR VISION SLNAGOR VISION SL

Registered actos

  1. NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 4
  2. NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 3
  3. Ceses/DimisionesPublished 15/11/2018· Registered 07/11/2018· I/A 2
  4. NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 2
  5. Ampliación de capitalPublished 15/11/2018· Registered 07/11/2018· I/A 2
  6. ConstituciónPublished 01/08/2018· Registered 24/07/2018· I/A 1
  7. Declaración de unipersonalidadPublished 01/08/2018· Registered 24/07/2018· I/A 1
  8. NombramientosPublished 01/08/2018· Registered 24/07/2018· I/A 1

Capital · events

  1. 15/11/2018Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 01/08/2018Constitución
    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. 16/11/2018#5130581
    Nombramientos
    KAIROS VISION SL. Nombramientos. Apo.Sol.: BENEYTO ORBAN PEDRO JUAN;SANTIAGO DIOS RICARDO;IVARS BUIGUES EVA. Datos registrales. T 37987 , F 64, S 8, H M 676381, I/A 4 ( 7.11.18).
  2. 16/11/2018#5130580
    Nombramientos
    KAIROS VISION SL. Nombramientos. Apoderado: BENEYTO ORBAN PEDRO JUAN. Datos registrales. T 37987 , F 63, S 8, H M 676381, I/A 3 ( 7.11.18).
  3. 15/11/2018#5128088
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de identidad del socio único
    KAIROS VISION SL. Sociedad unipersonal. Cambio de identidad del socio único: ESPEJO GRIÑAN MIRIAM. Ceses/Dimisiones. Representan: BENEYTO ORBAN PEDRO JUAN. Adm. Unico: AAO OPTICO SA. Nombramientos. Adm. Unico: ESPEJO GRIÑAN MIRIAM. Ampliación de capi…
  4. 01/08/2018#4991935
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAIROS VISION SL. Constitución. Comienzo de operaciones: 22.06.18. Objeto social: La tenencia de tiendas ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, y todos aquellos referidos o relacionados con la visió…

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 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