LEIVA OPTIKO'S SL

Hoja MA109342· NIF B93127165

Struck off · 11/08/2014Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
02/06/2011

Legal information

Legal information for LEIVA OPTIKO'S SL

NIF
Hoja registral
IRUS1000419629991
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date02/06/2011
Register referenceTomo 4884 · Folio 191 · Hoja MA109342
StatusLiquidada

Activity

LEIVA OPTIKO'S SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 2 June 2011. The Spanish commercial register has published 11 filings for this company, from 2 June 2011 to 11 August 2014, across 8 distinct types of filing. Its registered share capital is 90 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La tenencia de tiendas ópticas y el comercio y compraventa, al por mayor ymenor, de todo tipo y clase de aparatos y/o instrumentos de ópticas y todos aquellos referidos o relacionados con la visión, lentes y sus monturas, ylentes de contacto.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
LEIVA OPTIKO'S SLDiaz Carmona YolandaDiaz Carmona YolandaLeiva Garcia Carlos JavierLeiva Garcia Carlos …F. DIAZ SLF. DIAZ SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEIVA OPTIKO'S SLLeiva Garcia Carlos JavierLeiva Garcia Carlos …

Beneficial owner (UBO)

Leiva Garcia Carlos Javier100 %

Individual · ultimate beneficial owner · since 02/06/2011

Beneficial owner network map

2 nodes Person Company
LEIVA OPTIKO'S SLLeiva Garcia Carlos JavierLeiva Garcia Carlos …

Registered actos

  1. Ceses/DimisionesPublished 11/08/2014· Registered 30/07/2014· I/A 3
  2. NombramientosPublished 11/08/2014· Registered 30/07/2014· I/A 3
  3. DisoluciónPublished 11/08/2014· Registered 30/07/2014· I/A 3
  4. ExtinciónPublished 11/08/2014· Registered 30/07/2014· I/A 3
  5. Ceses/DimisionesPublished 13/07/2011· Registered 30/06/2011· I/A 2
  6. NombramientosPublished 13/07/2011· Registered 30/06/2011· I/A 2
  7. Ampliación de capitalPublished 13/07/2011· Registered 30/06/2011· I/A 2
  8. Modificaciones estatutariasPublished 13/07/2011· Registered 30/06/2011· I/A 2
  9. ConstituciónPublished 02/06/2011· Registered 23/05/2011· I/A 1
  10. Declaración de unipersonalidadPublished 02/06/2011· Registered 23/05/2011· I/A 1
  11. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 1

Changes

  1. 11/08/2014Disolución
  2. 11/08/2014Extinción
  3. 13/07/2011Modificaciones estatutarias
  4. 02/06/2011Declaración de unipersonalidad

    LEIVA GARCIA CARLOS JAVIER

Capital · events

  1. 13/07/2011Ampliación de capital
    Resulting capital: 90 000,00 € (+10 000,00 €)
  2. 02/06/2011Constitución
    Initial capital: 80 000,00 €

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. 11/08/2014#2929361
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEIVA OPTIKO'S SL. Ceses/Dimisiones. Adm. Mancom.: LEIVA GARCIA CARLOS JAVIER;DIAZ CARMONA YOLANDA. Nombramientos. Liquidador M: DIAZ CARMONA YOLANDA;LEIVA GARCIA CARLOS JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 4884, L 3792, F …
  2. 13/07/2011#1298940
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LEIVA OPTIKO'S SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LEIVA GARCIA CARLOS JAVIER. Nombramientos. Adm. Mancom.: LEIVA GARCIA CARLOS JAVIER;DIAZ CARMONA YOLANDA. Ampliación de capital. Capital: 10.000,00 Euros. Resul…
  3. 02/06/2011#1241185
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEIVA OPTIKO'S SL. Constitución. Comienzo de operaciones: 4.05.11. Objeto social: La tenencia de tiendas ópticas y el comercio y compraventa, al por mayor ymenor, de todo tipo y clase de aparatos y/o instrumentos de ópticas y todos aquellos referidos…

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 GUINDOS 29 - LOCAL 16 (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province