LAIDO VISION SL

Hoja M788420

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
28/02/2023
Director :
Grimau Barrull Gema

Legal information

Legal information for LAIDO VISION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date28/02/2023
Register referenceTomo 44779 · Folio 16 · Hoja M788420
StatusVigente

Activity

LAIDO VISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 February 2023. The Spanish commercial register has published 10 filings for this company, from 28 February 2023 to 12 December 2023, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.

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

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ALAIN AFFLELOU ESPAÑA SA100 %

Legal entity · since 28/02/2023

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 12/12/2023· Registered 01/12/2023· I/A 7
  2. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 5
  3. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 4
  4. Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 3
  5. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 3
  6. NombramientosPublished 11/12/2023· Registered 21/02/2023· I/A 1
  7. ConstituciónPublished 28/02/2023· Registered 21/02/2023· I/A 1
  8. Declaración de unipersonalidadPublished 28/02/2023· Registered 21/02/2023· I/A 1
  9. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 1

Capital · events

  1. 12/12/2023Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 28/02/2023Constitución
    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. 12/12/2023#7835709
    Ampliación de capital
    LAIDO VISION SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 44779 , F 16, S 8, H M 788420, I/A 7 ( 1.12.23).
  2. 12/12/2023#7835708
    LAIDO VISION SL. Sociedad unipersonal. Cambio de identidad del socio único: GRIMAU BARRULL GEMA. Datos registrales. T 44779 , F 16, S 8, H M 788420, I/A 6 ( 1.12.23).
  3. 11/12/2023#7832252
    Nombramientos
    LAIDO VISION SL. Nombramientos. Apoderado: MARSAL OMEDES DAVID. Datos registrales. T 44779 , F 15, S 8, H M 788420, I/A 5 (30.11.23).
  4. 11/12/2023#7832251
    Nombramientos
    LAIDO VISION SL. Nombramientos. Apoderado: REGNER LEMAINE LAETITIA. Datos registrales. T 44779 , F 14, S 8, H M 788420, I/A 4 (30.11.23).
  5. 11/12/2023#7832250
    Ceses/DimisionesNombramientos
    LAIDO VISION SL. Ceses/Dimisiones. Adm. Unico: ALAIN AFFLELOU ESPAÑA SA. Representan: REGNER LEMAINE LAETITIA. Nombramientos. Adm. Unico: GRIMAU BARRULL GEMA. Datos registrales. T 44779 , F 14, S 8, H M 788420, I/A 3 (30.11.23).
  6. 11/12/2023#7832249
    Nombramientos
    LAIDO VISION SL. Nombramientos. Representan: REGNER LEMAINE LAETITIA. Fe de erratas: Se publicó por error en la Inscripción 1ª el nombramiento de administrador único, siendo el administrador único correcto ALAIN AFFLELOU ESPAÑA SA y su representante …
  7. 28/02/2023#7413259
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAIDO VISION SL. Constitución. Comienzo de operaciones: 6.02.23. 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 visión,…

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 2023

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