OPTIC KIOSK SPAIN SL

Hoja M688869· NIF B88286216

VigenteMadrid
Registered address :
Activity :
Fabricación de instrumentos de óptica y equipo fotográfico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2019
Directors :
Real Jean François Claude Nicolas, Padieu Oliver Georges Michel

Legal information

Legal information for OPTIC KIOSK SPAIN SL

NIF
Hoja registral
IRUS1000302792981
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2019
LocalityMadrid
Register referenceTomo 38746 · Folio 82 · Hoja M688869
StatusVigente

Activity

OPTIC KIOSK SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de instrumentos de óptica y equipo fotográfico” (CNAE 2670). It was incorporated on 20 February 2019. The Spanish commercial register has published 7 filings for this company, from 20 February 2019 to 13 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2670 · Fabricación de instrumentos de óptica y equipo fotográfico

Corporate purpose

La adquisición, creación y explotación de una actividad, en cualquier forma, de óptica, gafas, prótesis oculares, audio-prótesis, fotografía, instrumentos de precisión óptica.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OPTIC KIOSK SPAIN SLPadieu Oliver Georges MichelPadieu Oliver George…Real Jean François Claude NicolasReal Jean François C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPTIC KIOSK SPAIN SLOptic Kiosque ServicesOptic Kiosque Servic…

Beneficial owner (UBO)

Optic Kiosque Services100 %

Individual · ultimate beneficial owner · since 20/02/2019

Beneficial owner network map

2 nodes Person Company
OPTIC KIOSK SPAIN SLOptic Kiosque ServicesOptic Kiosque Servic…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2022· Registered 05/01/2022· I/A 3
  2. NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 3
  3. Ceses/DimisionesPublished 03/04/2019· Registered 27/03/2019· I/A 2
  4. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 2
  5. ConstituciónPublished 20/02/2019· Registered 13/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 20/02/2019· Registered 13/02/2019· I/A 1
  7. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 1

Changes

  1. 20/02/2019Declaración de unipersonalidad

    OPTIC KIOSQUE SERVICES

Capital · events

  1. 20/02/2019Constitución
    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. 13/01/2022#6758999
    Ceses/DimisionesNombramientos
    OPTIC KIOSK SPAIN SL. Ceses/Dimisiones. Adm. Solid.: GUENIN YVES MARIE JACQUES;PAPAZ DIDIER. Nombramientos. Adm. Solid.: PADIEU OLIVER GEORGES MICHEL;REAL JEAN FRANCOIS CLAUDE NICOLAS. Datos registrales. T 38746 , F 82, S 8, H M 688869, I/A 3 ( 5.01.…
  2. 03/04/2019#5339067
    Ceses/DimisionesNombramientos
    OPTIC KIOSK SPAIN SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ-COBO ZURITA JOSE-GONZALO;ROJO POLO MIGUEL. Nombramientos. Adm. Solid.: GUENIN YVES MARIE JACQUES;PAPAZ DIDIER. Datos registrales. T 38746 , F 81, S 8, H M 688869, I/A 2 (27.03.19).
  3. 20/02/2019#5268456
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTIC KIOSK SPAIN SL. Constitución. Comienzo de operaciones: 14.01.19. Objeto social: La adquisición, creación y explotación de una actividad, en cualquier forma, de óptica, gafas, prótesis oculares, audio-prótesis, fotografía, instrumentos de precis…

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 2019

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/ VELAZQUEZ 53 - 4º IZQUIERDA (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 — Fabricación de instrumentos de óptica y equipo fotográfico — are listed together.

Prospect this sectorAll companies in this sector