LACE VISION SOCIEDAD LIMITADA
Hoja GI52564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/05/2012
- Director :
- Cristina Carpio Fernandez
Legal information
Legal information for LACE VISION SOCIEDAD LIMITADA
Activity
LACE VISION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 3 May 2012. The Spanish commercial register has published 5 filings for this company, from 3 May 2012 to 14 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, audiología y audioprótesis, y todo aquellos referidos o relacionadoscon la visión, tales como lentes de todo tipo, sus monturas, etc., y la explotación de negocios de óptica en sus más amplio sentido.
Directors and representatives
Directors
Current
- Cristina Carpio FernandezSince 19/04/2012Administrador Único
Authorised representatives
Current
- Juan Manuel Pova MartinezSince 23/05/2012Apoderado
Directors network map
Registered actos
- Ampliación del objeto socialPublished 14/10/2024· Registered 07/10/2024· I/A 4
- Cambio de domicilio socialPublished 17/02/2021· Registered 10/02/2021· I/A 3
- NombramientosPublished 04/06/2012· Registered 23/05/2012· I/A 2
- ConstituciónPublished 03/05/2012· Registered 19/04/2012· I/A 1
- NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 1
Capital · events
- 03/05/2012ConstituciónInitial 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)
- 14/10/2024#8291926Ampliación del objeto social
LACE VISION SOCIEDAD LIMITADA. Ampliación del objeto social. Venta al por mayor de productos (ópticos, sanitarios, alimentación, bebidas y otros productos. Comisionista o agente comercial ( intermediario ). Inversiones inmobiliarias. Venta fuera de e… - 17/02/2021#6261999Cambio de domicilio social
LACE VISION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AMPLE 29 (BLANES). Datos registrales. T 2867 , F 219, S 8, H GI 52564, I/A 3 (10.02.21).
- 04/06/2012#1753217Nombramientos
LACE VISION SOCIEDAD LIMITADA. Nombramientos. Apoderado: JUAN MANUEL POVA MARTINEZ. Datos registrales. T 2867 , F 218, S 8, H GI 52564, I/A 2 (23.05.12).
- 03/05/2012#1708177ConstituciónNombramientos
LACE VISION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.03.12. Objeto social: La comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, audiología y audioprótesis, y todo aquellos referidos o relacionadoscon la…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.