RETINA VISION 2015 SL

Hoja M608717

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2015
Director :
Navarro Roman Francisco Jose

Legal information

Legal information for RETINA VISION 2015 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2015
Register referenceTomo 33825 · Folio 167 · Hoja M608717
StatusVigente

Activity

RETINA VISION 2015 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 September 2015. The Spanish commercial register has published 8 filings for this company, from 17 September 2015 to 29 January 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La Sociedad tiene por objeto la tenencia de tiendas ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, y todos aquellos referidos o relacionados con la visión, tales como lentes de todo tipo y sus monturas...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RETINA VISION 2015 SLNavarro Roman Francisco JoseNavarro Roman Franci…RETINA VISION 2015 SLRETINA VISION 2015 SL

Cap table · shareholdings

Shareholders network map

36 nodes Person Company
RETINA VISION 2015 SLALAIN AFFLELOU OPTICO SAALAIN AFFLELOU OPTIC…OPTICA UFE SLOPTICA UFE SLOPTICOS GONZALEZ PARDO, SLOPTICOS GONZALEZ PAR…ELESAOR VISION SLELESAOR VISION SLOPTICAS ROJAS SLOPTICAS ROJAS SLOPTICA ALBENZAIDE SOCIEDAD LIMITADAOPTICA ALBENZAIDE SO…DACAR ALCALA SLDACAR ALCALA SLOPTICA SILVIC SLOPTICA SILVIC SLAARON VISION SLAARON VISION SLVICTENA OPTICA SLVICTENA OPTICA SLOPTICAS NAZARIT SLOPTICAS NAZARIT SLOPTICAS CASTULO SLOPTICAS CASTULO SLGRUPO FERADE OPTICO SLGRUPO FERADE OPTICO …CECOZA OPTICA SLCECOZA OPTICA SLUSERA OPTICOS SLUSERA OPTICOS SLRUDY AO15 SLRUDY AO15 SLFAQE 2015 SLFAQE 2015 SLFAQD 2015 SLFAQD 2015 SLVISION GLOBAL 2015 SLVISION GLOBAL 2015 SLLINCE VISION 2015 SLLINCE VISION 2015 SLANTARES VISION SLANTARES VISION SLRIGEL VISION SLRIGEL VISION SLALTAIR VISION SLALTAIR VISION SLALDEBARAN VISION SLALDEBARAN VISION SLDRACO VISION SLDRACO VISION SLAURORA VISION SLAURORA VISION SLCRUX VISION SLCRUX VISION SLFELUCIA VISION SLFELUCIA VISION SLLAS KUINIS VISION S.LLAS KUINIS VISION S.LAFLUVENDRELL-06 SOCIEDAD LIMITADAAFLUVENDRELL-06 SOCI…REUSOPTIC SOCIEDAD LIMITADAREUSOPTIC SOCIEDAD L…OPTICA NOU CENTRE 2012 SLOPTICA NOU CENTRE 20…JAUBERT OPTICO SLJAUBERT OPTICO SLLAVEMA OPTICA SLLAVEMA OPTICA SLOFTALVIA ALICANTE SLOFTALVIA ALICANTE SL

Beneficial owner (UBO)

ALAIN AFFLELOU OPTICO SA100 %

Legal entity · since 17/09/2015

Beneficial owner network map

36 nodes Person Company
RETINA VISION 2015 SLALAIN AFFLELOU OPTICO SAALAIN AFFLELOU OPTIC…OPTICA UFE SLOPTICA UFE SLOPTICOS GONZALEZ PARDO, SLOPTICOS GONZALEZ PAR…ELESAOR VISION SLELESAOR VISION SLOPTICAS ROJAS SLOPTICAS ROJAS SLOPTICA ALBENZAIDE SOCIEDAD LIMITADAOPTICA ALBENZAIDE SO…DACAR ALCALA SLDACAR ALCALA SLOPTICA SILVIC SLOPTICA SILVIC SLAARON VISION SLAARON VISION SLVICTENA OPTICA SLVICTENA OPTICA SLOPTICAS NAZARIT SLOPTICAS NAZARIT SLOPTICAS CASTULO SLOPTICAS CASTULO SLGRUPO FERADE OPTICO SLGRUPO FERADE OPTICO …CECOZA OPTICA SLCECOZA OPTICA SLUSERA OPTICOS SLUSERA OPTICOS SLRUDY AO15 SLRUDY AO15 SLFAQE 2015 SLFAQE 2015 SLFAQD 2015 SLFAQD 2015 SLVISION GLOBAL 2015 SLVISION GLOBAL 2015 SLLINCE VISION 2015 SLLINCE VISION 2015 SLANTARES VISION SLANTARES VISION SLRIGEL VISION SLRIGEL VISION SLALTAIR VISION SLALTAIR VISION SLALDEBARAN VISION SLALDEBARAN VISION SLDRACO VISION SLDRACO VISION SLAURORA VISION SLAURORA VISION SLCRUX VISION SLCRUX VISION SLFELUCIA VISION SLFELUCIA VISION SLLAS KUINIS VISION S.LLAS KUINIS VISION S.LAFLUVENDRELL-06 SOCIEDAD LIMITADAAFLUVENDRELL-06 SOCI…REUSOPTIC SOCIEDAD LIMITADAREUSOPTIC SOCIEDAD L…OPTICA NOU CENTRE 2012 SLOPTICA NOU CENTRE 20…JAUBERT OPTICO SLJAUBERT OPTICO SLLAVEMA OPTICA SLLAVEMA OPTICA SLOFTALVIA ALICANTE SLOFTALVIA ALICANTE SL

Registered actos

  1. NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 4
  2. Ceses/DimisionesPublished 28/01/2016· Registered 18/01/2016· I/A 2
  3. NombramientosPublished 28/01/2016· Registered 18/01/2016· I/A 2
  4. ConstituciónPublished 17/09/2015· Registered 08/09/2015· I/A 1
  5. Declaración de unipersonalidadPublished 17/09/2015· Registered 08/09/2015· I/A 1
  6. NombramientosPublished 17/09/2015· Registered 08/09/2015· I/A 1

Capital · events

  1. 17/09/2015Constitución
    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. 29/01/2016#3688077
    Nombramientos
    RETINA VISION 2015 SL. Nombramientos. Apoderado: BENEYTO ORBAN PEDRO JUAN;SIMON GUITER OLIVIER PATRICK. Datos registrales. T 33825 , F 167, S 8, H M 608717, I/A 4 (21.01.16).
  2. 28/01/2016#3685076
    RETINA VISION 2015 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33825 , F 167, S 8, H M 608717, I/A 3 (18.01.16).
  3. 28/01/2016#3685075
    Ceses/DimisionesNombramientos
    RETINA VISION 2015 SL. Ceses/Dimisiones. Adm. Unico: ALAIN AFFLELOU OPTICO SA. Representan: BENEYTO ORBAN PEDRO JUAN. Nombramientos. Adm. Unico: NAVARRO ROMAN FRANCISCO JOSE. Datos registrales. T 33825 , F 167, S 8, H M 608717, I/A 2 (18.01.16).
  4. 26/01/2016#3680174
    RETINA VISION 2015 SL. Fe de erratas: Se publicó por error en la constitución el nombramiento como administrador único de don PEDRO JUAN BENEYTO ORBAN siendo lo correcto ALAIN AFFLELOU OPTICO SA y don PEDRO JUAN BENEYTO ORBAN su representante. Datos …
  5. 17/09/2015#3504358
    ConstituciónDeclaración de unipersonalidadNombramientos
    RETINA VISION 2015 SL. Constitución. Comienzo de operaciones: 7.08.15. Objeto social: La Sociedad tiene por objeto la tenencia de tiendas ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, y todos aquellos refe…

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 2015

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 11& (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