LUNELA OPTICO SL

Hoja M552934· NIF B86626645

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
13/02/2013
Directors :
ALAIN AFFLELOU OPTICO SA, Vicente Escalante Ana Belen

Legal information

Legal information for LUNELA OPTICO SL

NIF
Hoja registral
IRUS1000290004228
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date13/02/2013
LocalityMadrid
Phone
Register referenceTomo 30727 · Folio 34 · Hoja M552934
StatusVigente

Activity

LUNELA OPTICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 13 February 2013. The Spanish commercial register has published 9 filings for this company, from 13 February 2013 to 27 December 2019, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

LA TENENCIA DE TIENDAS OPTICAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

24 nodes Person Company
LUNELA OPTICO SLALAIN AFFLELOU OPTICO SAALAIN AFFLELOU OPTIC…Vicente Escalante Ana BelenVicente Escalante An…PEPOPTIC SLPEPOPTIC SLCECOZA OPTICA SLCECOZA OPTICA SLOPTICA UFE SLOPTICA UFE SLELESAOR VISION SLELESAOR VISION SLOPTICAS CASTULO SLOPTICAS CASTULO SLOPTICAS NAZARIT SLOPTICAS NAZARIT SLOPTICAS ROJAS SLOPTICAS ROJAS SLOPTICA ALBENZAIDE SOCIEDAD LIMITADAOPTICA ALBENZAIDE SO…INSTITUTO PARA EL DESARROLLO DEL CONOCIMIENTO SLINSTITUTO PARA EL DE…OPTICA & VIDA SLOPTICA & VIDA SLCRISTAL VISION 2015 SLCRISTAL VISION 2015 …SIRIO VISION SLSIRIO VISION SLDRACO VISION SLDRACO VISION SLAURORA VISION SLAURORA VISION SLCRUX VISION SLCRUX VISION SLFELUCIA VISION SLFELUCIA VISION SLPOLUS VISION SLPOLUS VISION SLAFLUVENDRELL-06 SOCIEDAD LIMITADAAFLUVENDRELL-06 SOCI…REUSOPTIC SOCIEDAD LIMITADAREUSOPTIC SOCIEDAD L…OPTICA NOU CENTRE 2012 SLOPTICA NOU CENTRE 20…JAUBERT OPTICO SLJAUBERT OPTICO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUNELA OPTICO SLVicente Escalante Ana BelenVicente Escalante An…

Beneficial owner (UBO)

Vicente Escalante Ana Belen100 %

Individual · ultimate beneficial owner · since 15/03/2019

Beneficial owner network map

2 nodes Person Company
LUNELA OPTICO SLVicente Escalante Ana BelenVicente Escalante An…

Registered actos

  1. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 6
  2. Declaración de unipersonalidadPublished 15/03/2019· Registered 08/03/2019· I/A 5
  3. Cambio de domicilio socialPublished 15/03/2019· Registered 08/03/2019· I/A 4
  4. Ceses/DimisionesPublished 22/02/2019· Registered 15/02/2019· I/A 3
  5. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 3
  6. Ceses/DimisionesPublished 13/02/2013· Registered 05/02/2013· I/A 2
  7. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 2
  8. ConstituciónPublished 13/02/2013· Registered 05/02/2013· I/A 1
  9. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 1

Changes

  1. 15/03/2019Cambio de domicilio social

    C/ BRAVO MURILLO 89 - PLANTA 11 (MADRID)

  2. 15/03/2019Declaración de unipersonalidad

    VICENTE ESCALANTE ANA BELEN

Capital · events

  1. 13/02/2013Constitución
    Initial capital: 15 000,00 €

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. 27/12/2019#5729900
    Nombramientos
    LUNELA OPTICO SL. Nombramientos. Apoderado: SANTIAGO DIOS RICARDO;GUTIERREZ PAVON BEATRIZ. Datos registrales. T 30727 , F 34, S 8, H M 552934, I/A 6 (19.12.19).
  2. 15/03/2019#5309595
    Declaración de unipersonalidad
    LUNELA OPTICO SL. Declaración de unipersonalidad. Socio único: VICENTE ESCALANTE ANA BELEN. Datos registrales. T 30727 , F 34, S 8, H M 552934, I/A 5 ( 8.03.19).
  3. 15/03/2019#5309594
    Cambio de domicilio social
    LUNELA OPTICO SL. Cambio de domicilio social. C/ BRAVO MURILLO 89 - PLANTA 11 (MADRID). Datos registrales. T 30727 , F 33, S 8, H M 552934, I/A 4 ( 8.03.19).
  4. 22/02/2019#5274463
    Ceses/DimisionesNombramientos
    LUNELA OPTICO SL. Ceses/Dimisiones. Adm. Solid.: AAO OPTICO SA;VICENTE ESCALANTE ANA BELEN. Representan: POUX FREDERIC MICHEL ERNET. Nombramientos. Adm. Unico: VICENTE ESCALANTE ANA BELEN. Otros conceptos: Cambio del Organo de Administración: Adminis…
  5. 13/02/2013#2124202
    Ceses/DimisionesNombramientos
    LUNELA OPTICO SL. Ceses/Dimisiones. Representan: BENEYTO ORBAN PEDRO JUAN. Nombramientos. Representan: POUX FREDERIC MICHEL ERNET. Datos registrales. T 30727 , F 33, S 8, H M 552934, I/A 2 ( 5.02.13).
  6. 13/02/2013#2124201
    ConstituciónNombramientos
    LUNELA OPTICO SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: LA TENENCIA DE TIENDAS OPTICAS... Domicilio: C/ BRAVO MURILLO 281 (MADRID). Capital: 15.000,00 Euros. Nombramientos. Representan: BENEYTO ORBAN PEDRO JUAN. Adm. Solid.: …

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 2013

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/ BRAVO MURILLO 89 - PLANTA 11 (MADRID), Madrid
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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