LIRA VISION SL

Hoja M815017

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
28/02/2024
Director :
Laguna Ibañez Teresa

Legal information

Legal information for LIRA VISION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date28/02/2024
Register referenceTomo 46404 · Folio 130 · Hoja M815017
StatusVigente

Activity

LIRA VISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 February 2024. The Spanish commercial register has published 9 filings for this company, from 28 February 2024 to 31 March 2025, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.

Corporate purpose

La Sociedad tiene por objeto 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..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

ALAIN AFFLELOU ESPAÑA SA100 %

Legal entity · since 28/02/2024

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 6
  2. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 5
  3. Ampliación de capitalPublished 31/03/2025· Registered 24/03/2025· I/A 4
  4. Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 2
  5. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 2
  6. ConstituciónPublished 28/02/2024· Registered 21/02/2024· I/A 1
  7. Declaración de unipersonalidadPublished 28/02/2024· Registered 21/02/2024· I/A 1
  8. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 1

Capital · events

  1. 31/03/2025Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 28/02/2024Constitución
    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. 31/03/2025#8566843
    Nombramientos
    LIRA VISION SL. Nombramientos. Apoderado: LAGUNA IBAÑEZ ANGELA. Datos registrales. S 8 , H M 815017, I/A 6 (24.03.25).
  2. 31/03/2025#8566842
    Nombramientos
    LIRA VISION SL. Nombramientos. Apoderado: REGNER LEMAINE LAETITIA. Datos registrales. S 8 , H M 815017, I/A 5 (24.03.25).
  3. 31/03/2025#8566841
    Ampliación de capital
    LIRA VISION SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. S 8 , H M 815017, I/A 4 (24.03.25).
  4. 31/03/2025#8566840
    LIRA VISION SL. Sociedad unipersonal. Cambio de identidad del socio único: LAGUNA IBAÑEZ TERESA. Datos registrales. S 8 , H M 815017, I/A 3 (24.03.25).
  5. 27/03/2025#8561591
    Ceses/DimisionesNombramientos
    LIRA VISION SL. Ceses/Dimisiones. Adm. Unico: ALAIN AFFLELOU ESPAÑA SA. Representan: REGNER LEMAINE LAETITIA. Nombramientos. Adm. Unico: LAGUNA IBAÑEZ TERESA. Datos registrales. S 8 , H M 815017, I/A 2 (20.03.25).
  6. 28/02/2024#7957942
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIRA VISION SL. Constitución. Comienzo de operaciones: 29.01.24. Objeto social: La Sociedad tiene por objeto la tenencia de tiendas ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, 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 2024

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 11ª (MADRID), Madrid

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