OPTICA SHITU SL
Hoja M702386· NIF B88439997
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 800,00 €
- Incorporation :
- 04/09/2019
- Directors :
- Gonzalez Cañon Ester, Indave Sotillos Maria
Legal information
Legal information for OPTICA SHITU SL
Activity
OPTICA SHITU SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 September 2019. The Spanish commercial register has published 3 filings for this company, from 4 September 2019 to 26 December 2019, across 3 distinct types of filing. Its registered share capital is 45 800,00 €.
Corporate purpose
-La comercialización, distribución mayorista o minorista, importación y exportación de productos ópticos y auditivos, así como su diseño y fabricación. -La adquisición, explotación y enajenación de todo tipo de inmuebles. Las actividades que integran el objeto social podrán desarrollarse total ...
Directors and representatives
Directors
Current
- Gonzalez Cañon EsterSince 28/08/2019Administrador Solidario
- Indave Sotillos MariaSince 28/08/2019Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 26/12/2019· Registered 18/12/2019· I/A 2
- ConstituciónPublished 04/09/2019· Registered 28/08/2019· I/A 1
- NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 1
Capital · events
- 26/12/2019Ampliación de capitalResulting capital: 45 800,00 € (+41 800,00 €)
- 04/09/2019ConstituciónInitial 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)
- 26/12/2019#5727114Ampliación de capital
OPTICA SHITU SL. Ampliación de capital. Capital: 41.800,00 Euros. Resultante Suscrito: 45.800,00 Euros. Datos registrales. T 39567 , F 43, S 8, H M 702386, I/A 2 (18.12.19).
- 04/09/2019#5568870ConstituciónNombramientos
OPTICA SHITU SL. Constitución. Comienzo de operaciones: 11.07.19. Objeto social: -La comercialización, distribución mayorista o minorista, importación y exportación de productos ópticos y auditivos, así como su diseño y fabricación. -La adquisición, …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.