SURA VISION SL

Hoja M717348

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2020
Director :
Perez Rodero Mireia

Legal information

Legal information for SURA VISION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2020
Register referenceTomo 40383 · Folio 44 · Hoja M717348
StatusVigente

Activity

SURA VISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 March 2020. The Spanish commercial register has published 7 filings for this company, from 20 March 2020 to 23 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

la tenencia de tiendas ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, y todos aquellos referidos o relacionados con la visión, tales como lentes de todo tipo y sus monturas. También constituye su objeto la tenencia de tiendas de audiología y la ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
SURA VISION SLPerez Rodero MireiaPerez Rodero MireiaSURA VISION S.LSURA VISION S.L

Cap table · shareholdings

  • AAO OPTICO SA100 %

    Legal entity · since 20/03/2020 · socio único (BORME)

Shareholders network map

57 nodes Person Company
SURA VISION SLAAO OPTICO SAAAO OPTICO SAFEYLA OPTICOS SLFEYLA OPTICOS SLPALADIO VISION SLPALADIO VISION SLOPTICAS AZAHAR SLOPTICAS AZAHAR SLANKASUR OPTICOS SLANKASUR OPTICOS SLGETAMADRIDVISION SLGETAMADRIDVISION SLSELENE VISION SLSELENE VISION SLKLUNI VISION SLKLUNI VISION SLPIRITA VISION SLPIRITA VISION SLCUARZO VISION SLCUARZO VISION SLSEIDA VISION SLSEIDA VISION SLESKOL VISION SLESKOL VISION SLPALADIO VISION SLPALADIO VISION SLPOLARIS VISION SLPOLARIS VISION SLBALDER VISION SLBALDER VISION SLRELUX VISION SLRELUX VISION SLLAERTOS VISION SLLAERTOS VISION SLTATUIN VISION SLTATUIN VISION SLARKANIA VISION SLARKANIA VISION SLCASANA VISION SLCASANA VISION SLCOROTA VISION SLCOROTA VISION SLKEPLER VISION SLKEPLER VISION SLBERTCORA VISION SLBERTCORA VISION SLBERYL VISION SLBERYL VISION SLOVEJERO OPTICO SLOVEJERO OPTICO SLKURIO VISION SLKURIO VISION SLOSMIO VISION SLOSMIO VISION SLNITRO VISION SLNITRO VISION SLERETIA VISION SLERETIA VISION SLAREN VISION SLAREN VISION SLKAIROS VISION SLKAIROS VISION SLOGUS VISION SLOGUS VISION SLTALOS VISION SLTALOS VISION SLMIKA VISION SLMIKA VISION SLEKI VISION SLEKI VISION SLKITINA VISION SLKITINA VISION SLOLEK VISION SLOLEK VISION SLDUNA VISION SLDUNA VISION SLARATA VISION SLARATA VISION SLRIDEL VISION SLRIDEL VISION SLGALEN VISION SLGALEN VISION SLPETIA VISION SLPETIA VISION SLMILENA VISION SLMILENA VISION SLADAMA VISION SLADAMA VISION SLLORE VISION SLLORE VISION SLKARAN VISION SLKARAN VISION SLSANDER VISION SLSANDER VISION SLYOREN VISION SLYOREN VISION SLLUMUS VISION SLLUMUS VISION SLKINGO VISION SLKINGO VISION SLGRUT VISION SLGRUT VISION SLYAKU VISION SLYAKU VISION SLGAMORA VISION SLGAMORA VISION SLANTA SOCUELLAMOS OPTICOS SLANTA SOCUELLAMOS OPT…OPTOM PALMA SOCIEDAD LIMITADAOPTOM PALMA SOCIEDAD…NAGOR VISION SLNAGOR VISION SL

Beneficial owner (UBO)

AAO OPTICO SA100 %

Legal entity · since 20/03/2020

Beneficial owner network map

57 nodes Person Company
SURA VISION SLAAO OPTICO SAAAO OPTICO SAFEYLA OPTICOS SLFEYLA OPTICOS SLPALADIO VISION SLPALADIO VISION SLOPTICAS AZAHAR SLOPTICAS AZAHAR SLANKASUR OPTICOS SLANKASUR OPTICOS SLGETAMADRIDVISION SLGETAMADRIDVISION SLSELENE VISION SLSELENE VISION SLKLUNI VISION SLKLUNI VISION SLPIRITA VISION SLPIRITA VISION SLCUARZO VISION SLCUARZO VISION SLSEIDA VISION SLSEIDA VISION SLESKOL VISION SLESKOL VISION SLPALADIO VISION SLPALADIO VISION SLPOLARIS VISION SLPOLARIS VISION SLBALDER VISION SLBALDER VISION SLRELUX VISION SLRELUX VISION SLLAERTOS VISION SLLAERTOS VISION SLTATUIN VISION SLTATUIN VISION SLARKANIA VISION SLARKANIA VISION SLCASANA VISION SLCASANA VISION SLCOROTA VISION SLCOROTA VISION SLKEPLER VISION SLKEPLER VISION SLBERTCORA VISION SLBERTCORA VISION SLBERYL VISION SLBERYL VISION SLOVEJERO OPTICO SLOVEJERO OPTICO SLKURIO VISION SLKURIO VISION SLOSMIO VISION SLOSMIO VISION SLNITRO VISION SLNITRO VISION SLERETIA VISION SLERETIA VISION SLAREN VISION SLAREN VISION SLKAIROS VISION SLKAIROS VISION SLOGUS VISION SLOGUS VISION SLTALOS VISION SLTALOS VISION SLMIKA VISION SLMIKA VISION SLEKI VISION SLEKI VISION SLKITINA VISION SLKITINA VISION SLOLEK VISION SLOLEK VISION SLDUNA VISION SLDUNA VISION SLARATA VISION SLARATA VISION SLRIDEL VISION SLRIDEL VISION SLGALEN VISION SLGALEN VISION SLPETIA VISION SLPETIA VISION SLMILENA VISION SLMILENA VISION SLADAMA VISION SLADAMA VISION SLLORE VISION SLLORE VISION SLKARAN VISION SLKARAN VISION SLSANDER VISION SLSANDER VISION SLYOREN VISION SLYOREN VISION SLLUMUS VISION SLLUMUS VISION SLKINGO VISION SLKINGO VISION SLGRUT VISION SLGRUT VISION SLYAKU VISION SLYAKU VISION SLGAMORA VISION SLGAMORA VISION SLANTA SOCUELLAMOS OPTICOS SLANTA SOCUELLAMOS OPT…OPTOM PALMA SOCIEDAD LIMITADAOPTOM PALMA SOCIEDAD…NAGOR VISION SLNAGOR VISION SL

Registered actos

  1. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 4
  2. Ceses/DimisionesPublished 11/02/2021· Registered 04/02/2021· I/A 2
  3. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 2
  4. ConstituciónPublished 20/03/2020· Registered 13/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 20/03/2020· Registered 13/03/2020· I/A 1
  6. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 1

Capital · events

  1. 20/03/2020Constitución
    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. 23/02/2021#6273726
    Nombramientos
    SURA VISION SL. Nombramientos. Apoderado: REGNER LEMAINE LAETITIA. Datos registrales. T 40383 , F 44, S 8, H M 717348, I/A 4 (16.02.21).
  2. 15/02/2021#6258169
    Cambio de identidad del socio único
    SURA VISION SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ RODERO MIREIA. Datos registrales. T 40383 , F 44, S 8, H M 717348, I/A 3 ( 8.02.21).
  3. 11/02/2021#6253177
    Ceses/DimisionesNombramientos
    SURA VISION SL. Ceses/Dimisiones. Adm. Unico: AAO OPTICO SA. Representan: SANTIAGO DIOS RICARDO. Nombramientos. Adm. Unico: PEREZ RODERO MIREIA. Datos registrales. T 40383 , F 44, S 8, H M 717348, I/A 2 ( 4.02.21).
  4. 20/03/2020#5853576
    ConstituciónDeclaración de unipersonalidadNombramientos
    SURA VISION SL. Constitución. Comienzo de operaciones: 19.02.20. Objeto social: la tenencia de tiendas ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, y todos aquellos referidos o relacionados con la visión,…

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 2020

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 addressPASEO DE LA CASTELLANA 89; 11ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province