OUTLY IBERICA SL
Hoja M684603· NIF B88258470
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 91 000,00 €
- Incorporation :
- 24/12/2018
- Directors :
- Fabris Stefano, Sartor Marco
Legal information
Legal information for OUTLY IBERICA SL
Activity
OUTLY IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 December 2018. The Spanish commercial register has published 6 filings for this company, from 24 December 2018 to 30 May 2022, across 6 distinct types of filing. Its registered share capital is 91 000,00 €.
Corporate purpose
1.- Venta al por menor y al por mayor de gafas de sol, gafas graduadas y lentes de contacto; venta de productos de limpieza para gafas de sol, gafas graduadas y lentes de contacto y venta de artículos diversos. 2.- Todas las transacciones industriales, comerciales y financieras, inmobiliarias e inmo.
Directors and representatives
Directors
Current
- Fabris StefanoSince 14/12/2018Administrador Solidario
- Sartor MarcoSince 14/12/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- VENEZIANI & CO SRL100 %
Legal entity · since 24/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VENEZIANI & CO SRL100 %
Legal entity · since 24/12/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/05/2022· Registered 23/05/2022· I/A 2
- Reducción de capitalPublished 30/05/2022· Registered 23/05/2022· I/A 2
- Modificaciones estatutariasPublished 30/05/2022· Registered 23/05/2022· I/A 2
- ConstituciónPublished 24/12/2018· Registered 14/12/2018· I/A 1
- Declaración de unipersonalidadPublished 24/12/2018· Registered 14/12/2018· I/A 1
- NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 1
Changes
- 30/05/2022Modificaciones estatutarias
- 24/12/2018Declaración de unipersonalidad
VENEZIANI & CO SRL
Capital · events
- 30/05/2022Ampliación de capitalReducción de capitalResulting capital: 91 000,00 € (−88 000,00 €)
- 24/12/2018ConstituciónInitial 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)
- 30/05/2022#6990412Ampliación de capitalReducción de capitalModificaciones estatutarias
OUTLY IBERICA SL. Ampliación de capital. Capital: 88.000,00 Euros. Resultante Suscrito: 91.000,00 Euros. Reducción de capital. Importe reducción: 87.927,00 Euros. Resultante Suscrito: 3.073,00 Euros. Modificaciones estatutarias. Se modifia el articul… - 24/12/2018#5188106ConstituciónDeclaración de unipersonalidadNombramientos
OUTLY IBERICA SL. Constitución. Comienzo de operaciones: 22.11.18. Objeto social: 1.- Venta al por menor y al por mayor de gafas de sol, gafas graduadas y lentes de contacto; venta de productos de limpieza para gafas de sol, gafas graduadas y lentes …
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 2018
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.