SOPORTE OPTICO SL
Hoja M537286· NIF B86429578
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 16/03/2012
Legal information
Legal information for SOPORTE OPTICO SL
Activity
SOPORTE OPTICO SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 16 March 2012. The Spanish commercial register has published 11 filings for this company, from 16 May 2012 to 13 September 2016, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Baja”.
Corporate purpose
COMERCIO AL POR MENOR DE APARATOS E INSTRUMENTOS MEDICOS, ORTOPEDICOS, OPTICOS Y FOTOGRAFICOS.
Directors and representatives
Directors
Former
- Rodriguez Diez Nabor AdrianCeased on 13/09/2016LiquiSoliLiquidador Solidario
- Nieto Mancheño SergioCeased on 13/09/2016LiquiSoliLiquidador Solidario
- Rosas Rosas DidacCeased on 05/09/2016Administrador Solidario
- Garcia Morilla Rosa MariaCeased on 05/09/2016Administrador Solidario
- Martin Galan RaulCeased on 12/02/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/09/2016· Registered 05/09/2016· I/A 4
- NombramientosPublished 13/09/2016· Registered 05/09/2016· I/A 4
- DisoluciónPublished 13/09/2016· Registered 05/09/2016· I/A 4
- ExtinciónPublished 13/09/2016· Registered 05/09/2016· I/A 4
- Ceses/DimisionesPublished 05/01/2015· Registered 24/12/2014· I/A 3
- NombramientosPublished 05/01/2015· Registered 24/12/2014· I/A 3
- Cambio de domicilio socialPublished 05/01/2015· Registered 24/12/2014· I/A 3
- Ceses/DimisionesPublished 20/02/2013· Registered 12/02/2013· I/A 2
- NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 2
- ConstituciónPublished 16/05/2012· Registered 04/05/2012· I/A 1
- NombramientosPublished 16/05/2012· Registered 04/05/2012· I/A 1
Changes
- 13/09/2016Disolución
- 13/09/2016Extinción
- 05/01/2015Cambio de domicilio social
C/ JACINTO BENAVENTE 6 - LOCAL 13 (VILLANUEVA DE LA CAÑADA)
Capital · events
- 16/05/2012ConstituciónInitial capital: 50 000,00 €
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)
- 13/09/2016#4022182Ceses/DimisionesNombramientosDisoluciónExtinción
SOPORTE OPTICO SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DIEZ NABOR ADRIAN;NIETO MANCHEÑO SERGIO. Nombramientos. LiquiSoli: NIETO MANCHEÑO SERGIO;RODRIGUEZ DIEZ NABOR ADRIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 29860 , F 168, S… - 05/01/2015#10471143Ceses/DimisionesNombramientosCambio de domicilio social
SOPORTE OPTICO SL. Ceses/Dimisiones. Adm. Solid.: ROSAS ROSAS DIDAC;GARCIA MORILLA ROSA MARIA. Nombramientos. Adm. Solid.: RODRIGUEZ DIEZ NABOR ADRIAN;NIETO MANCHEÑO SERGIO. Cambio de domicilio social. C/ JACINTO BENAVENTE 6 - LOCAL 13 (VILLANUEVA DE… - 20/02/2013#2136665Ceses/DimisionesNombramientos
SOPORTE OPTICO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GALAN RAUL;ROSAS ROSAS DIDAC. Nombramientos. Adm. Solid.: ROSAS ROSAS DIDAC;GARCIA MORILLA ROSA MARIA. Datos registrales. T 29860 , F 167, S 8, H M 537286, I/A 2 (12.02.13).
- 16/05/2012#1725604ConstituciónNombramientos
SOPORTE OPTICO SL. Constitución. Comienzo de operaciones: 16.03.12. Objeto social: COMERCIO AL POR MENOR DE APARATOS E INSTRUMENTOS MEDICOS, ORTOPEDICOS, OPTICOS Y FOTOGRAFICOS. Domicilio: C/ LA NAVATA NUMERO 34 (GALAPAGAR). Capital: 50.000,00 Euros.…
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 2012
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.