OPTICA EVAYMA 2011 SL
Hoja M523022· NIF B86274123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 16/08/2011
- Director :
- Collado Escolar Maria Teresa
Legal information
Legal information for OPTICA EVAYMA 2011 SL
Activity
OPTICA EVAYMA 2011 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 16 August 2011. The Spanish commercial register has published 6 filings for this company, from 16 August 2011 to 25 July 2012, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4712
Corporate purpose
DESARROLLO DE LAS ACTIVIDADES PROPIAS DE LOS OPTICOS, OPTOMETRISTAS, AUDIOPROTESISTAS Y FOTOGRAFICOS, ASI COMO EL COMERCIO AL POR MENOR, FABRICACION,....
Directors and representatives
Directors
Current
- Collado Escolar Maria TeresaSince 03/08/2011Administrador Único
Former
- Miguel Sanchez EvaCeased on 13/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Collado Escolar Maria Teresa100 %
Individual · ultimate beneficial owner · since 25/07/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/07/2012· Registered 13/07/2012· I/A 2
- Ceses/DimisionesPublished 25/07/2012· Registered 13/07/2012· I/A 2
- NombramientosPublished 25/07/2012· Registered 13/07/2012· I/A 2
- Modificaciones estatutariasPublished 25/07/2012· Registered 13/07/2012· I/A 2
- ConstituciónPublished 16/08/2011· Registered 03/08/2011· I/A 1
- NombramientosPublished 16/08/2011· Registered 03/08/2011· I/A 1
Changes
- 25/07/2012Declaración de unipersonalidad
COLLADO ESCOLAR MARIA TERESA
- 25/07/2012Modificaciones estatutarias
Capital · events
- 16/08/2011ConstituciónInitial capital: 4 000,00 €
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)
- 25/07/2012#1831124Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
OPTICA EVAYMA 2011 SL. Declaración de unipersonalidad. Socio único: COLLADO ESCOLAR MARIA TERESA. Ceses/Dimisiones. Adm. Solid.: COLLADO ESCOLAR MARIA TERESA;MIGUEL SANCHEZ EVA. Nombramientos. Adm. Unico: COLLADO ESCOLAR MARIA TERESA. Modificaciones … - 16/08/2011#1343604ConstituciónNombramientos
OPTICA EVAYMA 2011 SL. Constitución. Comienzo de operaciones: 2.08.11. Objeto social: DESARROLLO DE LAS ACTIVIDADES PROPIAS DE LOS OPTICOS, OPTOMETRISTAS, AUDIOPROTESISTAS Y FOTOGRAFICOS, ASI COMO EL COMERCIO AL POR MENOR, FABRICACION,.... Domicilio:…
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
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.