SMILE OPTICAL SOCIEDAD LIMITADA
Hoja SE141332
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300,00 €
- Incorporation :
- 11/10/2023
- Directors :
- Perez Muñoz Alfonso, Barrera Valderrama Antonio
- Former name :
- AURUM VISION SUR SOCIEDAD LIMITADA
Legal information
Legal information for SMILE OPTICAL SOCIEDAD LIMITADA
Activity
SMILE OPTICAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 11 October 2023. The Spanish commercial register has published 10 filings for this company, from 11 October 2023 to 27 March 2026, across 7 distinct types of filing. Its registered share capital is 300,00 €.
Corporate purpose
Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Perez Muñoz AlfonsoSince 19/03/2026Administrador Solidario
- Barrera Valderrama AntonioSince 19/03/2026Administrador Solidario
Former
- Calvo Pallares AntonioCeased on 19/03/2026Administrador Único
- Muñoz Castillo Maria IsabelCeased on 16/12/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 26/12/2025) : Muñoz Castillo Maria Isabel
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 26/12/2025) : Muñoz Castillo Maria Isabel
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Ceses/DimisionesPublished 27/03/2026· Registered 19/03/2026· I/A 4
- NombramientosPublished 27/03/2026· Registered 19/03/2026· I/A 4
- Modificaciones estatutariasPublished 27/03/2026· Registered 19/03/2026· I/A 4
- Cambio de denominación socialPublished 27/03/2026· Registered 19/03/2026· I/A 4
- Pérdida del carácter de unipersonalidadPublished 26/12/2025· Registered 16/12/2025· I/A 3
- NombramientosPublished 26/12/2025· Registered 16/12/2025· I/A 3
- ConstituciónPublished 11/10/2023· Registered 03/10/2023· I/A 1
- Declaración de unipersonalidadPublished 11/10/2023· Registered 03/10/2023· I/A 1
- NombramientosPublished 11/10/2023· Registered 03/10/2023· I/A 1
Capital · events
- 11/10/2023ConstituciónInitial capital: 300,00 €
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)
- 27/03/2026#9150077
SMILE OPTICAL SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido certificación literal para traslado de domicilio social a Getafe -MADRID-. Datos re… - 27/03/2026#9150076
Company name: AURUM VISION SUR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAURUM VISION SUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALVO PALLARES ANTONIO. Nombramientos. Adm. Solid.: PEREZ MUÑOZ ALFONSO;BARRERA VALDERRAMA ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1..- Denominación s… - 26/12/2025#8995998
Company name: AURUM VISION SUR SOCIEDAD LIMITADA
Pérdida del carácter de unipersonalidadNombramientosAURUM VISION SUR SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MUÑOZ CASTILLO MARIA ISABEL. Nombramientos. Adm. Unico: CALVO PALLARES ANTONIO. Datos registrales. S 8 , H SE141332, I/A 3 (16.12.25).
- 11/10/2023#7744791
Company name: AURUM VISION SUR SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosAURUM VISION SUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.10.23. Objeto social: Comercio al por mayor no especializado. Domicilio: C/ RIOJA 13 1 C - C.P. 41001 (SEVILLA). Capital: 300,00 Euros. Declaración de unipersonalidad. Socio…
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 2023
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 — Sevilla — are listed together, with their address.