SERGIOPTICO SL

Hoja PM86902· NIF B16632911

VigenteIlles Balears
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2019
Director :
Gonzalez Rodriguez Sergio

Legal information

Legal information for SERGIOPTICO SL

NIF
Hoja registral
IRUS1000098989799
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2019
Register referenceTomo 2817 · Folio 107 · Hoja PM86902
StatusVigente

Activity

SERGIOPTICO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 18 June 2019. The Spanish commercial register has published 4 filings for this company, from 18 June 2019 to 26 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Intermediación en la prestación de actividades sanitarias.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
SERGIOPTICO SLGonzalez Rodriguez SergioGonzalez Rodriguez S…MAQUINARIA SERGIO GONZALEZ & RODRIGUEZ 2026 SOCIEDAD LIMITADAMAQUINARIA SERGIO GO…NORTHVANONTHEROAD SLNORTHVANONTHEROAD SLFRAMA INGENIEROS SLFRAMA INGENIEROS SLSERVICIOS ENERGETICOS SERGON-CORUÑA SLSERVICIOS ENERGETICO…CREATIVE GLOBAL BUSINESS, S.L.CREATIVE GLOBAL BUSI…RESIDUOS SIERRA NORTE SOCIEDAD LIMITADARESIDUOS SIERRA NORT…WACAS GOURMET SLWACAS GOURMET SLBERTA GONZALEZ CORREDURIA DE SEGUROS SLBERTA GONZALEZ CORRE…EKAMM ENGINEERING SOLUTIONS SLEKAMM ENGINEERING SO…REGO DA LEÑA SLREGO DA LEÑA SLAUTOS BEGOSE MOTOR SLAUTOS BEGOSE MOTOR SLAUTOS ECO MOTOR SLAUTOS ECO MOTOR SLBOTANICO 6 SLBOTANICO 6 SLSOLERA CANARIAS TECNICA SLSOLERA CANARIAS TECN…RAS ENCIMERAS SLRAS ENCIMERAS SLTURISMO Y OCIO LA CIJA SLTURISMO Y OCIO LA CI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SERGIOPTICO SLGonzalez Rodriguez SergioGonzalez Rodriguez S…MAQUINARIA SERGIO GONZALEZ & RODRIGUEZ 2026 SOCIEDAD LIMITADAMAQUINARIA SERGIO GO…SERVICIOS ENERGETICOS SERGON-CORUÑA SLSERVICIOS ENERGETICO…

Beneficial owner (UBO)

Gonzalez Rodriguez Sergio100 %

Individual · ultimate beneficial owner · since 18/06/2019

Beneficial owner network map

4 nodes Person Company
SERGIOPTICO SLGonzalez Rodriguez SergioGonzalez Rodriguez S…MAQUINARIA SERGIO GONZALEZ & RODRIGUEZ 2026 SOCIEDAD LIMITADAMAQUINARIA SERGIO GO…SERVICIOS ENERGETICOS SERGON-CORUÑA SLSERVICIOS ENERGETICO…

Registered actos

  1. Ampliacion del objeto socialPublished 26/08/2022· Registered 18/08/2022· I/A 2
  2. ConstituciónPublished 18/06/2019· Registered 10/06/2019· I/A 1
  3. Declaración de unipersonalidadPublished 18/06/2019· Registered 10/06/2019· I/A 1
  4. NombramientosPublished 18/06/2019· Registered 10/06/2019· I/A 1

Changes

  1. 26/08/2022Ampliación del objeto social

    El alquiler de todo tipo de vehículos de motor sin conductor. La explotación, dirección, gestión y administración de centros auditivos. Compra, venta, importación, exportación, comercio al por menor y mayor y distribución de audífonos, de aparatos protésicos auditivos y en general todo mecanismo de.

  2. 18/06/2019Declaración de unipersonalidad

    GONZALEZ RODRIGUEZ SERGIO

Capital · events

  1. 18/06/2019Constitución
    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. 26/08/2022#7137594
    Ampliacion del objeto social
    SERGIOPTICO SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. "El alquiler de todo tipo de vehículos de motor sin conductor. La explotación, dirección, gestión y administración de centros auditivos. Compra, venta, importación, exportación, co…
  2. 18/06/2019#5451053
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERGIOPTICO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.05.19. Objeto social: Intermediación en la prestación de actividades sanitarias. Domicilio: AVDA DEL CID 3 BAJA IZ (PALMA DE MALLORCA). Capital: 3.000,00 Euros. Declara…

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 2019

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 addressAVDA DEL CID 3 BAJA IZ (PALMA DE MALLORCA), Illes Balears
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