OPTIETIKA SOCIEDAD LIMITADA

Hoja VI17051· NIF B01523281

Struck off · 24/08/2018Álava
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
16/07/2014

Legal information

Legal information for OPTIETIKA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002883456
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date16/07/2014
Register referenceTomo 1561 · Folio 99 · Hoja VI17051
StatusLiquidada

Activity

OPTIETIKA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 16 July 2014. The Spanish commercial register has published 9 filings for this company, from 16 July 2014 to 24 August 2018, across 6 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Optica, optometría, audiología y servicios de montajes ópticos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPTIETIKA SOCIEDAD LI…Fernandez-Velilla Altuzarra JorgeFernandez-Velilla Al…

Beneficial owner (UBO)

Fernandez-Velilla Altuzarra Jorge100 %

Individual · ultimate beneficial owner · since 04/07/2018

Beneficial owner network map

2 nodes Person Company
OPTIETIKA SOCIEDAD LI…Fernandez-Velilla Altuzarra JorgeFernandez-Velilla Al…

Registered actos

  1. Ceses/DimisionesPublished 24/08/2018· Registered 08/08/2018· I/A 4
  2. NombramientosPublished 24/08/2018· Registered 08/08/2018· I/A 4
  3. DisoluciónPublished 24/08/2018· Registered 08/08/2018· I/A 4
  4. ExtinciónPublished 24/08/2018· Registered 08/08/2018· I/A 4
  5. Declaración de unipersonalidadPublished 04/07/2018· Registered 25/06/2018· I/A 3
  6. Ceses/DimisionesPublished 05/03/2018· Registered 07/02/2018· I/A 2
  7. NombramientosPublished 05/03/2018· Registered 07/02/2018· I/A 2
  8. ConstituciónPublished 16/07/2014· Registered 07/07/2014· I/A 1
  9. NombramientosPublished 16/07/2014· Registered 07/07/2014· I/A 1

Changes

  1. 24/08/2018Disolución
  2. 24/08/2018Extinción
  3. 04/07/2018Declaración de unipersonalidad

    FERNANDEZ-VELILLA ALTUZARRA JORGE

Capital · events

  1. 16/07/2014Constitución
    Initial capital: 150 000,00 €

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. 24/08/2018#5022980
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPTIETIKA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-VELILLA ALTUZARRA JORGE. Liquidador: FERNANDEZ-VELILLA ALTUZARRA JORGE. Nombramientos. Liquidador: FERNANDEZ-VELILLA ALTUZARRA JORGE. Disolución. Voluntaria. Extinción. Datos regist…
  2. 04/07/2018#4952205
    Declaración de unipersonalidad
    OPTIETIKA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ-VELILLA ALTUZARRA JORGE. Datos registrales. T 1561 , F 98, S 8, H VI 17051, I/A 3 (25.06.18).
  3. 05/03/2018#4776726
    Ceses/DimisionesNombramientos
    OPTIETIKA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ-VELILLA ALTUZARRA JORGE;BOTAS DOMINGUEZ HECTOR MARCELO. Nombramientos. Adm. Unico: FERNANDEZ-VELILLA ALTUZARRA JORGE. Otros conceptos: Cambio del Organo de Administración: Administ…
  4. 16/07/2014#2893326
    ConstituciónNombramientos
    OPTIETIKA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.14. Objeto social: Optica, optometría, audiología y servicios de montajes ópticos. Domicilio: C/ GENERAL ALAVA, NUMERO 26-BAJO, PUERTA IZQUIERDA (VITORIA-GASTEIZ). Capital: 150.…

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/ GENERAL ALAVA, NUMERO 26-BAJO, PUERTA IZQUIERDA (VITORIA-GASTEIZ), Álava
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector