TATUIN VISION SL
Hoja M653710
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2017
- Director :
- Albero Irles Maria Jose
Legal information
Legal information for TATUIN VISION SL
Activity
TATUIN VISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 October 2017. The Spanish commercial register has published 8 filings for this company, from 3 October 2017 to 21 March 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA TENENCIA DE TIENDAS OPTICAS Y LA COMERCIALIZACION DE TODO TIPO Y CLASE DE APARATOS Y/O INSTRUMENTOS DE OPTICA...
Directors and representatives
Directors
Current
- Albero Irles Maria JoseSince 12/03/2018Administrador Único
Former
- AAO OPTICO SACeased on 12/03/2018Administrador Único
Authorised representatives
Current
- Beneyto Orban Pedro JuanSince 25/09/2017ApoderadoApoderado Solidario
- Simon Guiter Olivier PatrickSince 12/03/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
- AAO OPTICO SA100 %
Legal entity · since 03/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AAO OPTICO SA100 %
Legal entity · since 03/10/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 4
- NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 3
- Ceses/DimisionesPublished 20/03/2018· Registered 12/03/2018· I/A 2
- NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 2
- ConstituciónPublished 03/10/2017· Registered 25/09/2017· I/A 1
- Declaración de unipersonalidadPublished 03/10/2017· Registered 25/09/2017· I/A 1
- NombramientosPublished 03/10/2017· Registered 25/09/2017· I/A 1
Capital · events
- 03/10/2017ConstituciónInitial 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)
- 21/03/2018#4804487
TATUIN VISION SL. Sociedad unipersonal. Cambio de identidad del socio único: ALBERO IRLES MARIA JOSE. Datos registrales. T 36385 , F 72, S 8, H M 653710, I/A 5 (13.03.18).
- 20/03/2018#4801759Nombramientos
TATUIN VISION SL. Nombramientos. Apoderado: BENEYTO ORBAN PEDRO JUAN. Datos registrales. T 36385 , F 71, S 8, H M 653710, I/A 4 (12.03.18).
- 20/03/2018#4801758Nombramientos
TATUIN VISION SL. Nombramientos. Apo.Sol.: BENEYTO ORBAN PEDRO JUAN;SIMON GUITER OLIVIER PATRICK. Datos registrales. T 36385 , F 71, S 8, H M 653710, I/A 3 (12.03.18).
- 20/03/2018#4801757Ceses/DimisionesNombramientos
TATUIN VISION SL. Ceses/Dimisiones. Adm. Unico: AAO OPTICO SA. Representan: BENEYTO ORBAN PEDRO JUAN. Nombramientos. Adm. Unico: ALBERO IRLES MARIA JOSE. Datos registrales. T 36385 , F 71, S 8, H M 653710, I/A 2 (12.03.18).
- 03/10/2017#4562377ConstituciónDeclaración de unipersonalidadNombramientos
TATUIN VISION SL. Constitución. Comienzo de operaciones: 19.09.17. Objeto social: LA TENENCIA DE TIENDAS OPTICAS Y LA COMERCIALIZACION DE TODO TIPO Y CLASE DE APARATOS Y/O INSTRUMENTOS DE OPTICA... Domicilio: PASEO DE LA CASTELLANA Nº89, PLANTA 11ª (…
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 2017
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.