PROOPTICA IBERIA SL
Hoja M618416· NIF B87486031
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 04/03/2016
- Director :
- Simoes Justino Luis Miguel De Jesus
Legal information
Legal information for PROOPTICA IBERIA SL
Activity
PROOPTICA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 March 2016. The Spanish commercial register has published 6 filings for this company, from 4 March 2016 to 22 June 2021, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La comercialización, importación, exportación y reparación de todo tipo de gafas, de aparatos e instrumentos ópticos, fotográficos, de precisión y medida, y de todos sus complementos y accesorios, así como la arquitectura y decoración de espacios.
Directors and representatives
Directors
Current
- Simoes Justino Luis Miguel De JesusSince 25/02/2016Administrador Único
Former
- Tarrago Royo Ana RosaCeased on 14/02/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
- PROOPTICA SOCIEDADE DE OPTICA E REPRESENTACOES SA100 %
Legal entity · since 22/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PROOPTICA SOCIEDADE DE OPTICA E REPRESENTACOES SA100 %
Legal entity · since 22/06/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/06/2021· Registered 15/06/2021· I/A 4
- Ceses/DimisionesPublished 21/02/2017· Registered 14/02/2017· I/A 3
- NombramientosPublished 21/02/2017· Registered 14/02/2017· I/A 3
- Cambio de domicilio socialPublished 17/08/2016· Registered 08/08/2016· I/A 2
- ConstituciónPublished 04/03/2016· Registered 25/02/2016· I/A 1
- NombramientosPublished 04/03/2016· Registered 25/02/2016· I/A 1
Changes
- 22/06/2021Declaración de unipersonalidad
PROOPTICA SOCIEDADE DE OPTICA E REPRESENTACOES SA
- 17/08/2016Cambio de domicilio social
C/ CARDENAL BELLUGA 6 - ENTREPLANTA (MADRID)
Capital · events
- 04/03/2016ConstituciónInitial capital: 10 000,00 €
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)
- 22/06/2021#6489277Declaración de unipersonalidad
PROOPTICA IBERIA SL. Declaración de unipersonalidad. Socio único: PROOPTICA SOCIEDADE DE OPTICA E REPRESENTACOES SA. Datos registrales. T 34380 , F 61, S 8, H M 618416, I/A 4 (15.06.21).
- 21/02/2017#4255681Ceses/DimisionesNombramientos
PROOPTICA IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: SIMOES JUSTINO LUIS MIGUEL DE JESUS;TARRAGO ROYO ANA ROSA. Nombramientos. Adm. Unico: SIMOES JUSTINO LUIS MIGUEL DE JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores manc… - 17/08/2016#3987903Cambio de domicilio social
PROOPTICA IBERIA SL. Cambio de domicilio social. C/ CARDENAL BELLUGA 6 - ENTREPLANTA (MADRID). Datos registrales. T 34380 , F 61, S 8, H M 618416, I/A 2 ( 8.08.16).
- 04/03/2016#3752265ConstituciónNombramientos
PROOPTICA IBERIA SL. Constitución. Comienzo de operaciones: 2.02.16. Objeto social: La comercialización, importación, exportación y reparación de todo tipo de gafas, de aparatos e instrumentos ópticos, fotográficos, de precisión y medida, y de todos …
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 2016
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.