OPTICAS CHAO SL

Hoja PO49593

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 836,00 €
Incorporation :
31/05/2010
Director :
Fraguela Paz Jacobo

Legal information

Legal information for OPTICAS CHAO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital40 836,00 €
Incorporation date31/05/2010
Register referenceTomo 3629 · Folio 128 · Hoja PO49593
StatusVigente

Activity

OPTICAS CHAO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 31 May 2010. The Spanish commercial register has published 6 filings for this company, from 31 May 2010 to 21 November 2019, across 4 distinct types of filing. Its registered share capital is 40 836,00 €.

Corporate purpose

La tenencia de tiendas ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, y todos aquellos referidos o relacionados con la visión, tales como lentes de todo tipo y sus monturas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Fusión por absorciónPublished 21/11/2019· Registered 12/11/2019· I/A 5
  2. Ceses/DimisionesPublished 05/06/2019· Registered 27/05/2019· I/A 4
  3. NombramientosPublished 05/06/2019· Registered 27/05/2019· I/A 4
  4. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 3
  5. ConstituciónPublished 31/05/2010· Registered 18/05/2010· I/A 1
  6. NombramientosPublished 31/05/2010· Registered 18/05/2010· I/A 1

Capital · events

  1. 31/05/2010Constitución
    Initial capital: 40 836,00 €

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. 21/11/2019#5671591
    Fusión por absorción
    OPTICAS CHAO SL. Fusión por absorción. Sociedades absorbidas: CENTRO OPTICO TRISQUEL SL. FAIRVALE SPAIN SL. Datos registrales. T 3629, L 3629, F 128, S 8, H PO 49593, I/A 5 (12.11.19).
  2. 05/06/2019#5429724
    Ceses/DimisionesNombramientos
    OPTICAS CHAO SL. Ceses/Dimisiones. Adm. Solid.: ALAIN AFFLELOU OPTICO SA UNIPERSONAL;FRAGUELA PAZ JACOBO. Nombramientos. Adm. Unico: FRAGUELA PAZ JACOBO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  3. 24/11/2015#3600892
    Nombramientos
    OPTICAS CHAO SL. Nombramientos. Apo.Sol.: BENEYTO ORBAN PEDRO JUAN;SIMON GUITER OLIVIER PATRICK. Datos registrales. T 3629, L 3629, F 127, S 8, H PO 49593, I/A 3 (16.11.15).
  4. 31/05/2010#742951
    ConstituciónNombramientos
    OPTICAS CHAO SL. Constitución. Comienzo de operaciones: 26.01.10. Objeto social: La tenencia de tiendas ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, y todos aquellos referidos o relacionados con la visión…

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 2010

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/ MONTECELO ALTO 62 3 D (VIGO), Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province