OFTALMICA MARCOS JIMENEZ SL

Hoja M516877· NIF B86117579

Struck off · 14/12/2023Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 400,00 €
Incorporation :
07/04/2011

Legal information

Legal information for OFTALMICA MARCOS JIMENEZ SL

NIF
Hoja registral
IRUS1000286576582
Legal formSociedad Limitada (SL)
Share capital6 400,00 €
Incorporation date07/04/2011
LocalityFuenlabrada
Register referenceTomo 28704 · Folio 70 · Hoja M516877
StatusLiquidada

Activity

OFTALMICA MARCOS JIMENEZ SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 April 2011. The Spanish commercial register has published 11 filings for this company, from 7 April 2011 to 14 December 2023, across 8 distinct types of filing. Its registered share capital is 6 400,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA INTERMEDIACION, DISTRIBUCION Y EXPLOTACION DE ESTABLECIMIENTOS DEDICADOS A OPTICAS, SOMETIENDOSE A LA LEGISLACION VIGENTE.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
OFTALMICA MARCOS JIME…Marcos Jimenez SoniaMarcos Jimenez Sonia

Registered actos

  1. Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 4
  2. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 4
  3. DisoluciónPublished 14/12/2023· Registered 05/12/2023· I/A 4
  4. ExtinciónPublished 14/12/2023· Registered 05/12/2023· I/A 4
  5. Ceses/DimisionesPublished 10/10/2019· Registered 03/10/2019· I/A 3
  6. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 3
  7. Ampliación de capitalPublished 10/10/2019· Registered 03/10/2019· I/A 3
  8. Ampliacion del objeto socialPublished 10/10/2019· Registered 03/10/2019· I/A 3
  9. Cambio de domicilio socialPublished 13/02/2017· Registered 03/02/2017· I/A 2
  10. ConstituciónPublished 07/04/2011· Registered 28/03/2011· I/A 1
  11. NombramientosPublished 07/04/2011· Registered 28/03/2011· I/A 1

Changes

  1. 14/12/2023Disolución
  2. 14/12/2023Extinción
  3. 10/10/2019Ampliación del objeto social

    LA DISTRIBUCION Y VENTA DE TODO TIPO DE MATERIALES OPTICOS.

  4. 13/02/2017Cambio de domicilio social

    C/ HIGUERAL 10 - LOCAL D (FUENLABRADA)

Capital · events

  1. 10/10/2019Ampliación de capital
    Resulting capital: 6 400,00 € (+3 200,00 €)
  2. 07/04/2011Constitución
    Initial capital: 3 200,00 €

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. 14/12/2023#7840005
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OFTALMICA MARCOS JIMENEZ SL. Ceses/Dimisiones. Adm. Unico: MARCOS JIMENEZ SONIA. Nombramientos. Liquidador: MARCOS JIMENEZ SONIA. Disolución. Voluntaria. Extinción. Datos registrales. T 28704 , F 70, S 8, H M 516877, I/A 4 ( 5.12.23).
  2. 10/10/2019#5610500
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    OFTALMICA MARCOS JIMENEZ SL. Ceses/Dimisiones. Adm. Unico: MARCOS JIMENEZ MIRIAM. Nombramientos. Adm. Unico: MARCOS JIMENEZ SONIA. Ampliación de capital. Capital: 3.200,00 Euros. Resultante Suscrito: 6.400,00 Euros. Ampliacion del objeto social. LA D…
  3. 13/02/2017#4241772
    Cambio de domicilio social
    OFTALMICA MARCOS JIMENEZ SL. Cambio de domicilio social. C/ HIGUERAL 10 - LOCAL D (FUENLABRADA). Datos registrales. T 28704 , F 70, S 8, H M 516877, I/A 2 ( 3.02.17).
  4. 07/04/2011#1159957
    ConstituciónNombramientos
    OFTALMICA MARCOS JIMENEZ SL. Constitución. Comienzo de operaciones: 27.01.11. Objeto social: LA INTERMEDIACION, DISTRIBUCION Y EXPLOTACION DE ESTABLECIMIENTOS DEDICADOS A OPTICAS, SOMETIENDOSE A LA LEGISLACION VIGENTE. Domicilio: C/ SUIZA 22 - POSTER…

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 addressC/ HIGUERAL 10 - LOCAL D (FUENLABRADA), Fuenlabrada, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector