OPTICA MINGUETE SL
Hoja M646680· NIF B87826012
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 30/05/2017
- Director :
- Tellez Menchen Lucila
Legal information
Legal information for OPTICA MINGUETE SL
Activity
OPTICA MINGUETE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 May 2017. The Spanish commercial register has published 4 filings for this company, from 30 May 2017 to 11 October 2017, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
Comercio al por menor de aparatos e instrumentos médicos, ortopédicos, ópticos y fotográficos. Todas las actividades que integran el objeto social mencionado podrán desarrollarse tanto en España corno en el extranjero, pudiendo llevarse a cabo total o parciahneitte de modo indirecto, mediante la ti.
Directors and representatives
Directors
Current
- Tellez Menchen LucilaSince 23/05/2017Administrador Único
Authorised representatives
Current
- Tellez Menchen Maria JoseSince 04/10/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/05/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 2
- ConstituciónPublished 30/05/2017· Registered 23/05/2017· I/A 1
- Declaración de unipersonalidadPublished 30/05/2017· Registered 23/05/2017· I/A 1
- NombramientosPublished 30/05/2017· Registered 23/05/2017· I/A 1
Changes
- 30/05/2017Declaración de unipersonalidad
TELLEZ MENCHEN LUCILA
Capital · events
- 30/05/2017ConstituciónInitial capital: 6 000,00 €
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)
- 11/10/2017#4573415Nombramientos
OPTICA MINGUETE SL. Nombramientos. Apoderado: TELLEZ MENCHEN MARIA JOSE. Datos registrales. T 35992 , F 62, S 8, H M 646680, I/A 2 ( 4.10.17).
- 30/05/2017#4396356ConstituciónDeclaración de unipersonalidadNombramientos
OPTICA MINGUETE SL. Constitución. Comienzo de operaciones: 11.05.17. Objeto social: Comercio al por menor de aparatos e instrumentos médicos, ortopédicos, ópticos y fotográficos. Todas las actividades que integran el objeto social mencionado podrán d…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.