MP VISUAL WELLNESS SL
Hoja M614193· NIF B87424768
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/12/2015
- Directors :
- OPTICO VERRIEZ SL, MP GABINETES OPTICOS SL
Legal information
Legal information for MP VISUAL WELLNESS SL
Activity
MP VISUAL WELLNESS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 18 December 2015. The Spanish commercial register has published 5 filings for this company, from 18 December 2015 to 14 July 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Corporate purpose
La tenencia de tiendas de 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 de contacto y sus monturas, así como aparatos e instrumentos de graduación, y audición y ...
Directors and representatives
Directors
Current
- OPTICO VERRIEZ SLSince 11/12/2015Administrador Solidario
- MP GABINETES OPTICOS SLSince 11/12/2015Administrador Único
Authorised representatives
Current
- Gonzalez Delgado SaraSince 11/12/2015Representante
Former
- Carriere Florent Rene MarieCeased on 07/07/2017Representante
Directors network map
Cap table · shareholdings
Legal entity · since 14/07/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MP GABINETES OPTICOS SL100 %Vigente
Legal entity · since 14/07/2017
Beneficial owner network map
Registered actos
Changes
- 14/07/2017Declaración de unipersonalidad
MP GABINETES OPTICOS SL
Capital · events
- 18/12/2015ConstituciónInitial capital: 3 100,00 €
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)
- 14/07/2017#4462484Declaración de unipersonalidadCeses/DimisionesNombramientos
MP VISUAL WELLNESS SL. Declaración de unipersonalidad. Socio único: MP GABINETES OPTICOS SL. Ceses/Dimisiones. Adm. Solid.: MP GABINETES OPTICOS SL;OPTICO VERRIEZ SL. Representan: GONZALEZ DELGADO SARA;CARRIERE FLORENT RENE MARIE. Nombramientos. Adm.… - 18/12/2015#3639525ConstituciónNombramientos
MP VISUAL WELLNESS SL. Constitución. Comienzo de operaciones: 23.11.15. Objeto social: La tenencia de tiendas de ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, y todos aquellos referidos o relacionados con …
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 2015
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.