OPTICA BERLIN SL
Hoja M64301· NIF B28627511
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 323,49 €
- Directors :
- Bermejo Vindel Maria Eva, Irisarri Yela Jose Ramon
Legal information
Legal information for OPTICA BERLIN SL
Activity
OPTICA BERLIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 5 filings for this company, from 8 February 2018 to 31 October 2018, across 3 distinct types of filing. Its registered share capital is 73 323,49 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Bermejo Vindel Maria EvaSince 15/03/2018Administrador Único
- Irisarri Yela Jose RamonAdministrador únicoAdministrador Único
Former
- Burbano Sanchez LuisCeased on 24/10/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2018· Registered 24/10/2018· I/A 6
- NombramientosPublished 31/10/2018· Registered 24/10/2018· I/A 6
- Ceses/DimisionesPublished 22/03/2018· Registered 15/03/2018· I/A 5
- NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 5
- Ampliación de capitalPublished 08/02/2018· Registered 31/01/2018· I/A 4
Capital · events
- 08/02/2018Ampliación de capitalResulting capital: 73 323,49 € (+43 272,88 €)
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)
- 31/10/2018#5109829Ceses/DimisionesNombramientos
OPTICA BERLIN SL. Ceses/Dimisiones. Adm. Solid.: BERMEJO VINDEL MARIA EVA;BURBANO SANCHEZ LUIS. Nombramientos. Adm. Unico: BERMEJO VINDEL MARIA EVA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 22/03/2018#4807807Ceses/DimisionesNombramientos
OPTICA BERLIN SL. Ceses/Dimisiones. Adm. Unico: BURBANO SANCHEZ LUIS. Nombramientos. Adm. Solid.: BERMEJO VINDEL MARIA EVA;BURBANO SANCHEZ LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D… - 08/02/2018#4738179Ampliación de capital
OPTICA BERLIN SL. Ampliación de capital. Capital: 43.272,88 Euros. Resultante Suscrito: 73.323,49 Euros. Datos registrales. T 3826 , F 74, S 8, H M 64301, I/A 4 (31.01.18).
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
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.