POLARIS VISION SL

Hoja M641893

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2017
Director :
Perez Martinez Felipe

Legal information

Legal information for POLARIS VISION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2017
Register referenceTomo 35719 · Folio 149 · Hoja M641893
StatusVigente

Activity

POLARIS VISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 March 2017. The Spanish commercial register has published 8 filings for this company, from 21 March 2017 to 20 June 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

OPTICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
POLARIS VISION SLPerez Martinez FelipePerez Martinez FelipePOLARIS VISION SLPOLARIS VISION SLMONTE TORAN REFORMAS, SOCIEDAD LIMITADAMONTE TORAN REFORMAS…TEJAS PEREZ GARCIA SOCIEDAD ANONIMATEJAS PEREZ GARCIA S…COMERCIAL CERAMICAS DE BAILEN SOCIEDAD LIMITADACOMERCIAL CERAMICAS …TRANSPORTES HERMANOS PEREZ GARCIA DE BAILEN SOCIEDAD LIMITADATRANSPORTES HERMANOS…SEMILLEROS TARQUINALES SLSEMILLEROS TARQUINAL…DELMI GRUP GESTIO IMMOBILIARIA SLDELMI GRUP GESTIO IM…REFORMES SOMTRES SLREFORMES SOMTRES SLGESTION EMPRESARIAL VENUS SLGESTION EMPRESARIAL …RADIO SERVICIO 88, S.LRADIO SERVICIO 88, S…

Cap table · shareholdings

  • AAO OPTICO SA100 %

    Legal entity · since 21/03/2017 · socio único (BORME)

Shareholders network map

57 nodes Person Company
POLARIS VISION SLAAO OPTICO SAAAO OPTICO SAFEYLA OPTICOS SLFEYLA OPTICOS SLPALADIO VISION SLPALADIO VISION SLOPTICAS AZAHAR SLOPTICAS AZAHAR SLANKASUR OPTICOS SLANKASUR OPTICOS SLGETAMADRIDVISION SLGETAMADRIDVISION SLSELENE VISION SLSELENE VISION SLKLUNI VISION SLKLUNI VISION SLPIRITA VISION SLPIRITA VISION SLCUARZO VISION SLCUARZO VISION SLSEIDA VISION SLSEIDA VISION SLESKOL VISION SLESKOL VISION SLPALADIO VISION SLPALADIO VISION SLBALDER VISION SLBALDER VISION SLRELUX VISION SLRELUX VISION SLLAERTOS VISION SLLAERTOS VISION SLTATUIN VISION SLTATUIN VISION SLARKANIA VISION SLARKANIA VISION SLCASANA VISION SLCASANA VISION SLCOROTA VISION SLCOROTA VISION SLKEPLER VISION SLKEPLER VISION SLBERTCORA VISION SLBERTCORA VISION SLBERYL VISION SLBERYL VISION SLOVEJERO OPTICO SLOVEJERO OPTICO SLKURIO VISION SLKURIO VISION SLOSMIO VISION SLOSMIO VISION SLNITRO VISION SLNITRO VISION SLERETIA VISION SLERETIA VISION SLAREN VISION SLAREN VISION SLKAIROS VISION SLKAIROS VISION SLOGUS VISION SLOGUS VISION SLTALOS VISION SLTALOS VISION SLMIKA VISION SLMIKA VISION SLEKI VISION SLEKI VISION SLKITINA VISION SLKITINA VISION SLOLEK VISION SLOLEK VISION SLDUNA VISION SLDUNA VISION SLARATA VISION SLARATA VISION SLRIDEL VISION SLRIDEL VISION SLGALEN VISION SLGALEN VISION SLPETIA VISION SLPETIA VISION SLMILENA VISION SLMILENA VISION SLSURA VISION SLSURA VISION SLADAMA VISION SLADAMA VISION SLLORE VISION SLLORE VISION SLKARAN VISION SLKARAN VISION SLSANDER VISION SLSANDER VISION SLYOREN VISION SLYOREN VISION SLLUMUS VISION SLLUMUS VISION SLKINGO VISION SLKINGO VISION SLGRUT VISION SLGRUT VISION SLYAKU VISION SLYAKU VISION SLGAMORA VISION SLGAMORA VISION SLANTA SOCUELLAMOS OPTICOS SLANTA SOCUELLAMOS OPT…OPTOM PALMA SOCIEDAD LIMITADAOPTOM PALMA SOCIEDAD…NAGOR VISION SLNAGOR VISION SL

Beneficial owner (UBO)

AAO OPTICO SA100 %

Legal entity · since 21/03/2017

Beneficial owner network map

57 nodes Person Company
POLARIS VISION SLAAO OPTICO SAAAO OPTICO SAFEYLA OPTICOS SLFEYLA OPTICOS SLPALADIO VISION SLPALADIO VISION SLOPTICAS AZAHAR SLOPTICAS AZAHAR SLANKASUR OPTICOS SLANKASUR OPTICOS SLGETAMADRIDVISION SLGETAMADRIDVISION SLSELENE VISION SLSELENE VISION SLKLUNI VISION SLKLUNI VISION SLPIRITA VISION SLPIRITA VISION SLCUARZO VISION SLCUARZO VISION SLSEIDA VISION SLSEIDA VISION SLESKOL VISION SLESKOL VISION SLPALADIO VISION SLPALADIO VISION SLBALDER VISION SLBALDER VISION SLRELUX VISION SLRELUX VISION SLLAERTOS VISION SLLAERTOS VISION SLTATUIN VISION SLTATUIN VISION SLARKANIA VISION SLARKANIA VISION SLCASANA VISION SLCASANA VISION SLCOROTA VISION SLCOROTA VISION SLKEPLER VISION SLKEPLER VISION SLBERTCORA VISION SLBERTCORA VISION SLBERYL VISION SLBERYL VISION SLOVEJERO OPTICO SLOVEJERO OPTICO SLKURIO VISION SLKURIO VISION SLOSMIO VISION SLOSMIO VISION SLNITRO VISION SLNITRO VISION SLERETIA VISION SLERETIA VISION SLAREN VISION SLAREN VISION SLKAIROS VISION SLKAIROS VISION SLOGUS VISION SLOGUS VISION SLTALOS VISION SLTALOS VISION SLMIKA VISION SLMIKA VISION SLEKI VISION SLEKI VISION SLKITINA VISION SLKITINA VISION SLOLEK VISION SLOLEK VISION SLDUNA VISION SLDUNA VISION SLARATA VISION SLARATA VISION SLRIDEL VISION SLRIDEL VISION SLGALEN VISION SLGALEN VISION SLPETIA VISION SLPETIA VISION SLMILENA VISION SLMILENA VISION SLSURA VISION SLSURA VISION SLADAMA VISION SLADAMA VISION SLLORE VISION SLLORE VISION SLKARAN VISION SLKARAN VISION SLSANDER VISION SLSANDER VISION SLYOREN VISION SLYOREN VISION SLLUMUS VISION SLLUMUS VISION SLKINGO VISION SLKINGO VISION SLGRUT VISION SLGRUT VISION SLYAKU VISION SLYAKU VISION SLGAMORA VISION SLGAMORA VISION SLANTA SOCUELLAMOS OPTICOS SLANTA SOCUELLAMOS OPT…OPTOM PALMA SOCIEDAD LIMITADAOPTOM PALMA SOCIEDAD…NAGOR VISION SLNAGOR VISION SL

Registered actos

  1. NombramientosPublished 16/06/2017· Registered 08/06/2017· I/A 4
  2. NombramientosPublished 16/06/2017· Registered 08/06/2017· I/A 3
  3. Ceses/DimisionesPublished 16/06/2017· Registered 08/06/2017· I/A 2
  4. NombramientosPublished 16/06/2017· Registered 08/06/2017· I/A 2
  5. ConstituciónPublished 21/03/2017· Registered 10/03/2017· I/A 1
  6. Declaración de unipersonalidadPublished 21/03/2017· Registered 10/03/2017· I/A 1
  7. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 1

Capital · events

  1. 21/03/2017Constitución
    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. 20/06/2017#4426176
    POLARIS VISION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35719 , F 149, S 8, H M 641893, I/A 5 (13.06.17).
  2. 16/06/2017#4422439
    Nombramientos
    POLARIS VISION SL. Nombramientos. Apoderado: BENEYTO ORBAN PEDRO JUAN. Datos registrales. T 35719 , F 148, S 8, H M 641893, I/A 4 ( 8.06.17).
  3. 16/06/2017#4422438
    Nombramientos
    POLARIS VISION SL. Nombramientos. Apo.Sol.: BENEYTO ORBAN PEDRO JUAN;SIMON GUITER OLIVIER PATRICK. Datos registrales. T 35719 , F 147, S 8, H M 641893, I/A 3 ( 8.06.17).
  4. 16/06/2017#4422437
    Ceses/DimisionesNombramientos
    POLARIS VISION SL. Ceses/Dimisiones. Adm. Unico: AAO OPTICO SA. Representan: BENEYTO ORBAN PEDRO JUAN. Nombramientos. Adm. Unico: PEREZ MARTINEZ FELIPE. Datos registrales. T 35719 , F 147, S 8, H M 641893, I/A 2 ( 8.06.17).
  5. 21/03/2017#4297907
    ConstituciónDeclaración de unipersonalidadNombramientos
    POLARIS VISION SL. Constitución. Comienzo de operaciones: 24.02.17. Objeto social: OPTICA. Domicilio: PASEO DE LA CASTELLANA 89 - PLANTA 11ª (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AAO OPTICO SA. Nombramientos.…

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 2017

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 addressPASEO DE LA CASTELLANA 89 - PLANTA 11ª (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province