LECIETON OPTICO SL

Hoja VI14812· NIF B25590530

VigenteÁlava
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
1 519,00 €
Director :
Bergugnat Francois Pierre Marie

Legal information

Legal information for LECIETON OPTICO SL

NIF
Hoja registral
IRUS1000002693663
Legal formSociedad Limitada (SL)
Share capital1 519,00 €
LocalityVitoria-Gasteiz
Register referenceTomo 1456 · Folio 102 · Hoja VI14812
StatusVigente

Activity

LECIETON OPTICO SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 8 filings for this company, from 14 May 2010 to 28 April 2017, across 6 distinct types of filing. Its registered share capital is 1 519,00 €.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LECIETON OPTICO SLBergugnat Francois Pierre MarieBergugnat Francois P…VEXIA VISION SLVEXIA VISION SLBERYL VISION SLBERYL VISION SLBERYL VISION SLBERYL VISION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LECIETON OPTICO SLBergugnat Francois Pierre MarieBergugnat Francois P…

Beneficial owner (UBO)

Bergugnat Francois Pierre Marie100 %

Individual · ultimate beneficial owner · since 28/04/2017

Beneficial owner network map

2 nodes Person Company
LECIETON OPTICO SLBergugnat Francois Pierre MarieBergugnat Francois P…

Registered actos

  1. Declaración de unipersonalidadPublished 28/04/2017· Registered 19/04/2017· I/A 6
  2. Reducción de capitalPublished 28/04/2017· Registered 19/04/2017· I/A 6
  3. Ampliación de capitalPublished 28/04/2017· Registered 19/04/2017· I/A 6
  4. Ceses/DimisionesPublished 02/03/2017· Registered 13/02/2017· I/A 5
  5. NombramientosPublished 02/03/2017· Registered 13/02/2017· I/A 5
  6. NombramientosPublished 15/04/2011· Registered 28/03/2011· I/A 4
  7. Cambio de domicilio socialPublished 15/04/2011· Registered 28/03/2011· I/A 3
  8. Cambio de domicilio socialPublished 14/05/2010· Registered 16/04/2010· I/A 2

Changes

  1. 28/04/2017Declaración de unipersonalidad

    BERGUGNAT FRANCOIS PIERRE MARIE

  2. 15/04/2011Cambio de domicilio social

    C/ EDUARDO DATO 7 (VITORIA-GASTEIZ)

  3. 14/05/2010Cambio de domicilio social

    C/ EDUARDO DATO, Nº 15 (VITORIA-GASTEIZ)

Capital · events

  1. 28/04/2017Reducción de capitalAmpliación de capital
    Resulting capital: 1 519,00 € (−1 581,00 €)

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. 28/04/2017#4353958
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    LECIETON OPTICO SL. Declaración de unipersonalidad. Socio único: BERGUGNAT FRANCOIS PIERRE MARIE. Reducción de capital. Importe reducción: 1.581,00 Euros. Resultante Suscrito: 1.519,00 Euros. Ampliación de capital. Capital: 1.581,00 Euros. Resultante…
  2. 02/03/2017#4271249
    Ceses/DimisionesNombramientos
    LECIETON OPTICO SL. Ceses/Dimisiones. Adm. Unico: JAUBERT MATHIEU EDOUARD FRANCOIS. Nombramientos. Adm. Unico: BERGUGNAT FRANCOIS PIERRE MARIE. Datos registrales. T 1456 , F 101, S 8, H VI 14812, I/A 5 (13.02.17).
  3. 15/04/2011#1173784
    Nombramientos
    LECIETON OPTICO SL. Nombramientos. Apoderado: BERGUGNAT FRANCOIS PIERRE MARIE. Datos registrales. T 1456 , F 100, S 8, H VI 14812, I/A 4 (28.03.11).
  4. 15/04/2011#1173783
    Cambio de domicilio social
    LECIETON OPTICO SL. Cambio de domicilio social. C/ EDUARDO DATO 7 (VITORIA-GASTEIZ). Datos registrales. T 1456 , F 100, S 8, H VI 14812, I/A 3 (28.03.11).
  5. 14/05/2010#719204
    Cambio de domicilio social
    LECIETON OPTICO SL. Cambio de domicilio social. C/ EDUARDO DATO, Nº 15 (VITORIA-GASTEIZ). Datos registrales. T 1456 , F 99, S 8, H VI 14812, I/A 2 (16.04.10).

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

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 addressC/ EDUARDO DATO 7 (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

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