STUART OPTICS SL

Hoja M504855· NIF B86009701

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/08/2010
Director :
Muñoz Gomez Sergio

Legal information

Legal information for STUART OPTICS SL

NIF
Hoja registral
IRUS1000285688894
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/08/2010
LocalityAranjuez
Phone
Register referenceTomo 28015 · Folio 13 · Hoja M504855
StatusVigente

Activity

STUART OPTICS SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). It was incorporated on 20 August 2010. The Spanish commercial register has published 13 filings for this company, from 20 August 2010 to 29 April 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4689

Corporate purpose

LA EXPLOTACION BAJO CUALQUIER NEGOCIO JURIDICO, INCLUIDO LA COMERCIALIZACION, MERCHANDISING, COMPRA, VENTA, DISTRIBUCION, INTERMEDIACION, SERVICIO POSTVENTA, IMPORTACION Y EXPORTACION, TANTO AL POR MAYOR Y AL MENOR DE GAFAS DE SOL O LENTES;Domicilio: C/ STUART 96 (ARANJUEZ).

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
STUART OPTICS SLMuñoz Gomez SergioMuñoz Gomez SergioKAYAVILA SLKAYAVILA SLAJUBEMAR PATRIMONIO SLAJUBEMAR PATRIMONIO …14 PARQUE EMPRESARIAL JEREZ SL14 PARQUE EMPRESARIA…BEKA FINANCE SV SABEKA FINANCE SV SAALFA SOLAR FOTOVOLTAICA 42 SLALFA SOLAR FOTOVOLTA…GEINSEMAD SLGEINSEMAD SLCOMPLETE GENERAL WHOLESALE SLCOMPLETE GENERAL WHO…1882 INFANTAS INVESTMENTS SL1882 INFANTAS INVEST…AGUIRRE PARK SLAGUIRRE PARK SLSAGASTA PARK SLSAGASTA PARK SLAJUBEMAR PATRIMONIO SLAJUBEMAR PATRIMONIO …AVESOF OPPORTUNITY SLAVESOF OPPORTUNITY SLKYOTO SOL PALANCARES SLKYOTO SOL PALANCARES…INVERSIONES TECNICAS CONSTRUCTIVAS SLINVERSIONES TECNICAS…ALBERTO KAMIKAZE TATTOO SLALBERTO KAMIKAZE TAT…GRUPO EMPRESARIAL MIO MONDO SLGRUPO EMPRESARIAL MI…MIMUBIO SLMIMUBIO SLMMD BUILDING SAFOR SOCIEDAD LIMITADAMMD BUILDING SAFOR S…CONSTRUCCIONES GOMUÑOZ SOCIEDAD LIMITADACONSTRUCCIONES GOMUÑ…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
STUART OPTICS SLMuñoz Gomez SergioMuñoz Gomez SergioSUSANVIL INSURANCE SLSUSANVIL INSURANCE SL

Beneficial owner (UBO)

Muñoz Gomez Sergio100 %

Individual · ultimate beneficial owner · since 29/04/2016

Beneficial owner network map

3 nodes Person Company
STUART OPTICS SLMuñoz Gomez SergioMuñoz Gomez SergioSUSANVIL INSURANCE SLSUSANVIL INSURANCE SL

Registered actos

  1. Declaración de unipersonalidadPublished 29/04/2016· Registered 21/04/2016· I/A 7
  2. Modificaciones estatutariasPublished 29/04/2014· Registered 21/04/2014· I/A 6
  3. Ceses/DimisionesPublished 17/09/2013· Registered 10/09/2013· I/A 5
  4. NombramientosPublished 17/09/2013· Registered 10/09/2013· I/A 5
  5. Modificaciones estatutariasPublished 17/09/2013· Registered 10/09/2013· I/A 5
  6. Ceses/DimisionesPublished 20/12/2012· Registered 11/12/2012· I/A 4
  7. NombramientosPublished 20/12/2012· Registered 11/12/2012· I/A 4
  8. Modificaciones estatutariasPublished 20/12/2012· Registered 11/12/2012· I/A 4
  9. NombramientosPublished 09/01/2012· Registered 26/12/2011· I/A 3
  10. Ceses/DimisionesPublished 12/08/2011· Registered 28/07/2011· I/A 2
  11. NombramientosPublished 12/08/2011· Registered 28/07/2011· I/A 2
  12. ConstituciónPublished 20/08/2010· Registered 10/08/2010· I/A 1
  13. NombramientosPublished 20/08/2010· Registered 10/08/2010· I/A 1

Changes

  1. 29/04/2016Declaración de unipersonalidad

    MUÑOZ GOMEZ SERGIO

  2. 29/04/2014Modificaciones estatutarias
  3. 17/09/2013Modificaciones estatutarias
  4. 20/12/2012Modificaciones estatutarias

Capital · events

  1. 20/08/2010Constitución
    Initial capital: 3 006,00 €

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. 29/04/2016#3835904
    Declaración de unipersonalidad
    STUART OPTICS SL. Declaración de unipersonalidad. Socio único: MUÑOZ GOMEZ SERGIO. Datos registrales. T 28015 , F 13, S 8, H M 504855, I/A 7 (21.04.16).
  2. 29/04/2014#2784512
    Modificaciones estatutarias
    STUART OPTICS SL. Modificaciones estatutarias. 21. REMUNERACION DE ADMINISTRADORES.. Datos registrales. T 28015 , F 13, S 8, H M 504855, I/A 6 (21.04.14).
  3. 17/09/2013#2452894
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STUART OPTICS SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ GOMEZ SERGIO;BACHAR DROR. Nombramientos. Adm. Unico: MUÑOZ GOMEZ SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  4. 20/12/2012#2045255
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STUART OPTICS SL. Ceses/Dimisiones. Adm. Unico: BACHAR DROR. Nombramientos. Adm. Solid.: MUÑOZ GOMEZ SERGIO;BACHAR DROR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registr…
  5. 09/01/2012#10427910
    Nombramientos
    STUART OPTICS SL. Nombramientos. Apoderado: MUÑOZ GOMEZ SERGIO. Datos registrales. T 28015 , F 12, S 8, H M 504855, I/A 3 (26.12.11).
  6. 12/08/2011#1341396
    Ceses/DimisionesNombramientos
    STUART OPTICS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ ROJO MARIA CONCEPCION. Nombramientos. Adm. Unico: BACHAR DROR. Datos registrales. T 28015 , F 12, S 8, H M 504855, I/A 2 (28.07.11).
  7. 20/08/2010#852350
    ConstituciónNombramientos
    STUART OPTICS SL. Constitución. Comienzo de operaciones: 22.07.10. Objeto social: LA EXPLOTACION BAJO CUALQUIER NEGOCIO JURIDICO, INCLUIDO LA COMERCIALIZACION, MERCHANDISING, COMPRA, VENTA, DISTRIBUCION, INTERMEDIACION, SERVICIO POSTVENTA, IMPORTACIO…

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 2010

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 addressC/ STUART 96 (ARANJUEZ), Aranjuez, Madrid
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 — CNAE 4689 — are listed together.

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