OPTICO VERRIEZ SL

Hoja M593823· NIF B87149936

Struck off · 25/07/2019Madrid
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
82 200,00 €
Incorporation :
31/12/2014

Legal information

Legal information for OPTICO VERRIEZ SL

NIF
Hoja registral
IRUS1000293637770
Legal formSociedad Limitada (SL)
Share capital82 200,00 €
Incorporation date31/12/2014
LocalityMadrid
Register referenceTomo 32990 · Folio 46 · Hoja M593823
StatusLiquidada

Activity

OPTICO VERRIEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 31 December 2014. The Spanish commercial register has published 10 filings for this company, from 31 December 2014 to 25 July 2019, across 6 distinct types of filing. Its registered share capital is 82 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Corporate purpose

LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y FABRICACION DE TODA CLASE DE ARTICULOS DE OPTICA, FOTOGRAFIA, AUDIOLOGIA, LENTES DE CONTACTO, CLINICA MEDICA Y OBJETOS DE REGALO.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/07/2019· Registered 17/07/2019· I/A 3
  2. NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 3
  3. Ampliación de capitalPublished 25/07/2019· Registered 17/07/2019· I/A 3
  4. DisoluciónPublished 25/07/2019· Registered 17/07/2019· I/A 3
  5. ExtinciónPublished 25/07/2019· Registered 17/07/2019· I/A 3
  6. Ceses/DimisionesPublished 02/10/2017· Registered 22/09/2017· I/A 2
  7. NombramientosPublished 02/10/2017· Registered 22/09/2017· I/A 2
  8. ConstituciónPublished 31/12/2014· Registered 22/12/2014· I/A 1
  9. NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 1

Changes

  1. 25/07/2019Disolución
  2. 25/07/2019Extinción

Capital · events

  1. 25/07/2019Ampliación de capital
    Resulting capital: 82 200,00 € (+79 200,00 €)
  2. 31/12/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 25/07/2019#5512486
    Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
    OPTICO VERRIEZ SL. Ceses/Dimisiones. Adm. Unico: CARRIERE FLORENT RENE MARIE. Nombramientos. Liquidador: CARRIERE FLORENT RENE MARIE. Ampliación de capital. Capital: 79.200,00 Euros. Resultante Suscrito: 82.200,00 Euros. Disolución. Voluntaria. Extin…
  2. 02/10/2017#4560965
    Ceses/DimisionesNombramientos
    OPTICO VERRIEZ SL. Ceses/Dimisiones. Adm. Solid.: VERRIEZ EP DELESALLE DELPHINE JACQUELINE MARIE ANN;CARRIERE FLORENT RENE MARIE. Nombramientos. Adm. Unico: CARRIERE FLORENT RENE MARIE. Otros conceptos: Cambio del Organo de Administración: Administra…
  3. 19/01/2017#4200581
    OPTICO VERRIEZ SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª EL NOMBRAMIENTO DE CARRIERE FLORENTE RENE MARIE, SIENDO LO CORRECTO CARRIERE FLORENT RENE MARIE. Datos registrales. T 32990 , F 45, S 8, H M 593823, I/A 1 (22.12.14).
  4. 31/12/2014#3134888
    ConstituciónNombramientos
    OPTICO VERRIEZ SL. Constitución. Comienzo de operaciones: 14.11.14. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y FABRICACION DE TODA CLASE DE ARTICULOS DE OPTICA, FOTOGRAFIA, AUDIOLOGIA, LENTES DE CONTACTO, CLINICA MEDICA…

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 2014

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/ DEL SOTILLO 49 (MADRID), 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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector