TU MIRADA CENTROS COMERCIALES SL

Hoja M486539· NIF B85755361

Struck off · 12/11/2024Madrid
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
30/09/2009

Legal information

Legal information for TU MIRADA CENTROS COMERCIALES SL

NIF
Hoja registral
IRUS1000284150045
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date30/09/2009
LocalityAlcobendas
Register referenceTomo 27004 · Folio 60 · Hoja M486539
StatusLiquidada

Activity

TU MIRADA CENTROS COMERCIALES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 30 September 2009. The Spanish commercial register has published 7 filings for this company, from 30 September 2009 to 12 November 2024, across 6 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR, EXPORTACION E IMPORTACION DE TODO TIPO DE PRODUCTOS OPTICOS, TALES COMO MONTURAS, CRISTALES, LENTES.

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
TU MIRADA CENTROS COM…Rubio Ramos Jorge AlbertoRubio Ramos Jorge Al…CENTRAL DE COMPRAS OPTICAS SLCENTRAL DE COMPRAS O…MARKETING Y GESTION OPTICA SLMARKETING Y GESTION …CLINICA CORO SLCLINICA CORO SLTU MIRADA SERVICIOS GLOBALES DE COMUNICACION SLTU MIRADA SERVICIOS …CINT GLOBAL INVESTMENT SLCINT GLOBAL INVESTME…TU MIRADA CADENA DE OPTICAS SLTU MIRADA CADENA DE …SMART CAPITAL FOR ENTREPRENEURS S.ASMART CAPITAL FOR EN…ARISION CAPITAL INVESTMENTS SLARISION CAPITAL INVE…EYECARE PROFESSIONAL SLEYECARE PROFESSIONAL…CENTRO DE CIRUGIA OFTALMOLOGICA CORO SLCENTRO DE CIRUGIA OF…CLARIZON CAPITAL INVESTMENTS EAF SLCLARIZON CAPITAL INV…TRUST HAPPY DAY 2013 SLTRUST HAPPY DAY 2013…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TU MIRADA CENTROS COM…TU MIRADA SERVICIOS GLOBALES DE COMUNICACION SLTU MIRADA SERVICIOS …

Beneficial owner (UBO)

TU MIRADA SERVICIOS GLOBALES DE COMUNICACION SL100 %Vigente

Legal entity · since 30/09/2009

Beneficial owner network map

2 nodes Person Company
TU MIRADA CENTROS COM…TU MIRADA SERVICIOS GLOBALES DE COMUNICACION SLTU MIRADA SERVICIOS …

Registered actos

  1. Ceses/DimisionesPublished 12/11/2024· Registered 05/11/2024· I/A 2
  2. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 2
  3. DisoluciónPublished 12/11/2024· Registered 05/11/2024· I/A 2
  4. ExtinciónPublished 12/11/2024· Registered 05/11/2024· I/A 2
  5. ConstituciónPublished 30/09/2009· Registered 15/09/2009· I/A 1
  6. Declaración de unipersonalidadPublished 30/09/2009· Registered 15/09/2009· I/A 1
  7. NombramientosPublished 30/09/2009· Registered 15/09/2009· I/A 1

Changes

  1. 12/11/2024Disolución
  2. 12/11/2024Extinción
  3. 30/09/2009Declaración de unipersonalidad

    TU MIRADA SERVICIOS GLOBALES DE COMUNICACION SL

Capital · events

  1. 30/09/2009Constitución
    Initial capital: 200 000,00 €

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. 12/11/2024#8337044
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TU MIRADA CENTROS COMERCIALES SL. Ceses/Dimisiones. Adm. Unico: RUBIO RAMOS JORGE ALBERTO. Nombramientos. Liquidador: RUBIO RAMOS JORGE ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 486539, I/A 2 ( 5.11.24).
  2. 30/09/2009#403432
    ConstituciónDeclaración de unipersonalidadNombramientos
    TU MIRADA CENTROS COMERCIALES SL. Constitución. Comienzo de operaciones: 2.09.09. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR, EXPORTACION E IMPORTACION DE TODO TIPO DE PRODUCTOS OPTICOS, TALES COMO MONTURAS, CRISTALES, LENTES. Domicilio: AVD…

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 2009

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 addressAVDA DE LA INDUSTRIA - Nº53, LOCAL 1 (ALCOBENDAS), Alcobendas, 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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

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