OPTICA MATEOS SL

Hoja M467698· NIF B85512218

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
192 384,00 €
Director :
Mateos Gonzalez Vicente

Legal information

Legal information for OPTICA MATEOS SL

NIF
Hoja registral
IRUS1000282542351
Legal formSociedad Limitada (SL)
Share capital192 384,00 €
LocalityMadrid
Phone
Register referenceTomo 25948 · Folio 5 · Hoja M467698
StatusVigente

Activity

OPTICA MATEOS 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 9 filings for this company, from 1 April 2009 to 4 February 2014, across 4 distinct types of filing. Its registered share capital is 192 384,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2014· Registered 28/01/2014· I/A 5
  2. NombramientosPublished 04/02/2014· Registered 28/01/2014· I/A 5
  3. Modificaciones estatutariasPublished 04/02/2014· Registered 28/01/2014· I/A 5
  4. Ampliación de capitalPublished 05/07/2013· Registered 28/06/2013· I/A 4
  5. Ceses/DimisionesPublished 08/02/2013· Registered 29/01/2013· I/A 3
  6. NombramientosPublished 08/02/2013· Registered 29/01/2013· I/A 3
  7. Modificaciones estatutariasPublished 08/02/2013· Registered 29/01/2013· I/A 3
  8. Ceses/DimisionesPublished 01/04/2009· Registered 20/03/2009· I/A 2
  9. NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 2

Changes

  1. 04/02/2014Modificaciones estatutarias
  2. 08/02/2013Modificaciones estatutarias

Capital · events

  1. 05/07/2013Ampliación de capital
    Resulting capital: 192 384,00 € (+189 378,00 €)

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. 04/02/2014#2652002
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTICA MATEOS SL. Ceses/Dimisiones. Adm. Solid.: MATEOS GONZALEZ VICENTE;GONZALEZ SAIZ MARIA ASUNCION. Nombramientos. Adm. Unico: MATEOS GONZALEZ VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  2. 05/07/2013#2359048
    Ampliación de capital
    OPTICA MATEOS SL. Ampliación de capital. Capital: 189.378,00 Euros. Resultante Suscrito: 192.384,00 Euros. Datos registrales. T 25948 , F 5, S 8, H M 467698, I/A 4 (28.06.13).
  3. 08/02/2013#2116092
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTICA MATEOS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SAIZ MARIA ASUNCION. Nombramientos. Adm. Solid.: MATEOS GONZALEZ VICENTE;GONZALEZ SAIZ MARIA ASUNCION. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  4. 01/04/2009#149212
    Ceses/DimisionesNombramientos
    OPTICA MATEOS SL. Ceses/Dimisiones. Adm. Unico: MATEOS GONZALEZ VICENTE. Nombramientos. Adm. Unico: GONZALEZ SAIZ MARIA ASUNCION. Datos registrales. T 25948 , F 4, S 8, H M 467698, I/A 2 (20.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HIERRO 4, 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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector