SUPERBVISION OPTIK, SOCIEDAD LIMITADA

Hoja PO25910· NIF B36358984

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Director :
Antepazo Gomez Emilio
Former name :
VDA. DE MONTEMERLO SL

Legal information

Legal information for SUPERBVISION OPTIK, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000095505964
Legal formSociedad Limitada (SL)
LocalityPoio
Registro MercantilPONTEVEDRA
Register referenceTomo 2476 · Folio 25 · Hoja PO25910
Former names
VDA. DE MONTEMERLO SL2010-05-31 → 2022-05-31
StatusVigente

Activity

SUPERBVISION OPTIK, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Poio (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 8 filings for this company, from 31 May 2010 to 31 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SUPERBVISION OPTIK, S…Antepazo Gomez EmilioAntepazo Gomez EmilioSUPERBVISION CUSTOMERS CARE SOCIEDAD LIMITADASUPERBVISION CUSTOME…QUANTIKA PACIFIC SOCIEDAD LIMITADAQUANTIKA PACIFIC SOC…

Registered actos

  1. Cambio de denominación socialPublished 31/05/2022· Registered 23/05/2022· I/A 11
  2. NombramientosPublished 01/02/2022· Registered 24/01/2022· I/A 10
  3. RevocacionesPublished 01/02/2022· Registered 24/01/2022· I/A 9
  4. Ampliacion del objeto socialPublished 09/12/2020· Registered 26/11/2020· I/A 7
  5. Cambio de domicilio socialPublished 22/01/2016· Registered 14/01/2016· I/A 5
  6. NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 4

Changes

  1. 09/12/2020Ampliación del objeto social

    D) La compra, suscripción, tenencia, permuta y venta de acciones, participaciones y valores mobiliarios, nacionales y extranjeros, emitidos por entidades públicas o privadas; por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la ley a las in.

  2. 22/01/2016Cambio de domicilio social

    C/ OLIVEIRA 27 (POIO)

Timeline (BORME)

  1. 31/05/2022#6993503

    Company name: VDA. DE MONTEMERLO SL

    Cambio de denominación social
    VDA. DE MONTEMERLO SL. Cambio de denominación social. SUPERBVISION OPTIK, SOCIEDAD LIMITADA. Datos registrales. T 2476, L 2476, F 25, S 8, H PO 25910, I/A 11 (23.05.22).
  2. 01/02/2022#6790292

    Company name: VDA. DE MONTEMERLO SL

    Nombramientos
    VDA. DE MONTEMERLO SL. Nombramientos. Apoderado: JANEIRO LORENZO MARIA LUISA. Datos registrales. T 2476, L 2476, F 201, S 8, H PO 25910, I/A 10 (24.01.22).
  3. 01/02/2022#6790291

    Company name: VDA. DE MONTEMERLO SL

    Revocaciones
    VDA. DE MONTEMERLO SL. Revocaciones. Apoderado: JANEIRO LORENZO MARIA LUISA;JANEIRO LORENZO MARIA LUISA. Datos registrales. T 2476, L 2476, F 201, S 8, H PO 25910, I/A 9 (24.01.22).
  4. 07/10/2021#6631710

    Company name: VDA. DE MONTEMERLO SL

    VDA. DE MONTEMERLO SL. Otros conceptos: MODIFICADO EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES, RELATIVO AL CARACTER RETRIBUIDO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 2476, L 2476, F 201, S 8, H PO 25910, I/A 8 (28.09.21).
  5. 09/12/2020#6156559

    Company name: VDA. DE MONTEMERLO SL

    Ampliacion del objeto social
    VDA. DE MONTEMERLO SL. Ampliacion del objeto social. D) La compra, suscripción, tenencia, permuta y venta de acciones, participaciones y valores mobiliarios, nacionales y extranjeros, emitidos por entidades públicas o privadas; por cuenta propia y si…
  6. 31/12/2019#5735220

    Company name: VDA. DE MONTEMERLO SL

    VDA. DE MONTEMERLO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2476, L 2476, F 201, S 8, H PO 25910, I/A 6 (20.12.19).
  7. 22/01/2016#3676132

    Company name: VDA. DE MONTEMERLO SL

    Cambio de domicilio social
    VDA. DE MONTEMERLO SL. Cambio de domicilio social. C/ OLIVEIRA 27 (POIO). Datos registrales. T 2476, L 2476, F 200, S 8, H PO 25910, I/A 5 (14.01.16).
  8. 31/05/2010#742962

    Company name: VDA. DE MONTEMERLO SL

    Nombramientos
    VDA. DE MONTEMERLO SL. Nombramientos. Apoderado: JANEIRO LORENZO MARIA LUISA. Datos registrales. T 2476, L 2476, F 198, S 8, H PO 25910, I/A 4 (19.05.10).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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/ OLIVEIRA 27 (POIO), Poio, Pontevedra
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector