URUS VISION SL
Hoja M874565
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Incorporation :
- 22/01/2026
- Director :
- Bonilla Lora Maria De Los Angeles
Legal information
Legal information for URUS VISION SL
Activity
URUS VISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 January 2026. The Spanish commercial register has published 9 filings for this company, from 22 January 2026 to 21 May 2026, across 6 distinct types of filing. Its registered share capital is 33 000,00 €.
Corporate purpose
LA TENENCIA DE TIENDAS OPTICAS Y LA COMERCIALIZACION DE TODO TIPO Y CLASE DE APARATOS Y/O INSTRUMENTOS DE OPTICA, Y TODOS AQUELLOS REFERIDOS O RELACIONADOS CON LA VISION, TALES COMO LENTES DE TODO TIPO Y SUS MONTURAS.
Directors and representatives
Directors
Current
- Bonilla Lora Maria De Los AngelesSince 30/04/2026Administrador Único
Former
- ALAIN AFFLELOU ESPAÑA SACeased on 30/04/2026Administrador Único
Authorised representatives
Current
- Sanchez Lasso Francisco JavierSince 13/05/2026Apoderado
- Regner Lemaine LaetitiaSince 13/05/2026Apoderado
Former
- Lemaine Laetitia ReguerCeased on 30/04/2026Representante
Directors network map
Cap table · shareholdings
Legal entity · since 22/01/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 22/01/2026
Beneficial owner network map
Registered actos
Capital · events
- 21/05/2026Ampliación de capitalResulting capital: 33 000,00 € (+30 000,00 €)
- 22/01/2026ConstituciónInitial 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)
- 21/05/2026#9264202Nombramientos
URUS VISION SL. Nombramientos. Apoderado: SANCHEZ LASSO FRANCISCO JAVIER. Datos registrales. S 8 , H M 874565, I/A 6 (13.05.26).
- 21/05/2026#9264201Nombramientos
URUS VISION SL. Nombramientos. Apoderado: REGNER LEMAINE LAETITIA. Datos registrales. S 8 , H M 874565, I/A 5 (13.05.26).
- 21/05/2026#9264200Ampliación de capital
URUS VISION SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. S 8 , H M 874565, I/A 4 (13.05.26).
- 21/05/2026#9264199Cambio de identidad del socio único
URUS VISION SL. Sociedad unipersonal. Cambio de identidad del socio único: BONILLA LORA MARIA DE LOS ANGELES. Datos registrales. S 8 , H M 874565, I/A 3 (13.05.26).
- 07/05/2026#9212765Ceses/DimisionesNombramientos
URUS VISION SL. Ceses/Dimisiones. Adm. Unico: ALAIN AFFLELOU ESPAÑA SA. Representan: LEMAINE LAETITIA REGUER. Nombramientos. Adm. Unico: BONILLA LORA MARIA DE LOS ANGELES. Datos registrales. S 8 , H M 874565, I/A 2 (30.04.26).
- 22/01/2026#9027175ConstituciónDeclaración de unipersonalidadNombramientos
URUS VISION SL. Constitución. Comienzo de operaciones: 18.12.25. Objeto social: LA TENENCIA DE TIENDAS OPTICAS Y LA COMERCIALIZACION DE TODO TIPO Y CLASE DE APARATOS Y/O INSTRUMENTOS DE OPTICA, Y TODOS AQUELLOS REFERIDOS O RELACIONADOS CON LA VISION,…
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 2026
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.