• Company «Polus Vision SL»

  • Last update: Jan. 7, 2019

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87937736
Status Active
Province A Coruña
Incorporation date Nov. 17, 2017 (4 years, 10 months ago)
Address C/ Montero Rios 35 (Santiago De Compostela).
Corporate purpose La explotación en régimen de franquicia de las marcas "optimil" "optical discount", así como la fabricación y comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, audición, medida y precisión, y todos aquellos referidos o relacionados con la visión, tales como lentes de to.
Share capital 3,001.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Unico Central Eye Optics 1817 SL 28/11/2018 Current
Representan Baltar Martinez De La Riva Manuel-Gerardo 28/11/2018 Current
Apoderado Baltar Martinez De La Riva Manuel-Gerardo 16/10/2018 Current
Apoderado Ivars Buigues Eva 23/07/2018 Current
Apoderado Ruiz Famadas Joaquin 01/06/2018 Current
Apoderado Osorio Juan Jose Elena 01/06/2018 Current
Apoderado Gomez Molina Rosa Maria 01/06/2018 Current
Apoderado Calviño Perez Jorge Eduardo 01/06/2018 Current
Adm. Unico Alain Afflelou Optico SA 17/11/2017 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Representan Beneyto Orban Pedro Juan 17/11/2017 28/11/2018
Adm. Unico Aao Optico SA Unknown 28/11/2018

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Polus Vision SL.

07

Jan 2019

Cambio de domicilio social


On date 07/01/2019, the company changes its registered office to C/ MONTERO RIOS 35 (SANTIAGO DE COMPOSTELA).


Announcement 16333 of 2019
Registry data: T 349 , F 19, S 8, H SC 49895, I/A 2

07

Jan 2019

Modificaciones estatutarias


On date 07/01/2019, the company made the following statutory modifications:

Artículo de los estatutos: ARTICULO TERCERO.- La sociedad tendrá su domicilio en la calle Montero Ríos, 35, 15701, Santiago de Compostela -A Coruña-. El Organo de Administración podrá acordar la creación, traslado o supresión de sucursales agencias o delegaciones, así como trasladar el domicilio.


Announcement 16333 of 2019
Registry data: T 349 , F 19, S 8, H SC 49895, I/A 2

28

Nov 2018

Nombramientos


On 28/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Central Eye Optics 1817 SL
Representan Baltar Martinez De La Riva Manuel-Gerardo

Announcement 488307 of 2018
Registry data: T 37399 , F 44, S 8, H M 656730, I/A 10

28

Nov 2018

Ceses/Dimisiones


On 28/11/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Beneyto Orban Pedro Juan
Adm. Unico Aao Optico SA

Announcement 488307 of 2018
Registry data: T 37399 , F 44, S 8, H M 656730, I/A 10

26

Nov 2018

Declaración de unipersonalidad


On date 26/11/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations OPTICAL FINANCE ESPAÑA SA.


Announcement 483721 of 2018
Registry data: T 37399 , F 44, S 8, H M 656730, I/A 9

06

Nov 2018

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 454421 of 2018
Registry data: T 37399 , F 44, S 8, H M 656730, I/A 8

16

Oct 2018

Nombramientos


On 16/10/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Baltar Martinez De La Riva Manuel-Gerardo

Announcement 422955 of 2018
Registry data: T 37399 , F 43, S 8, H M 656730, I/A 7

23

Jul 2018

Nombramientos


On 23/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ivars Buigues Eva

Announcement 315028 of 2018
Registry data: T 37399 , F 42, S 8, H M 656730, I/A 6

01

Jun 2018

Nombramientos


On 01/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ruiz Famadas Joaquin
Apoderado Gomez Molina Rosa Maria

Announcement 242502 of 2018
Registry data: T 37399 , F 42, S 8, H M 656730, I/A 5

01

Jun 2018

Nombramientos


On 01/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Osorio Juan Jose Elena

Announcement 242501 of 2018
Registry data: T 37399 , F 42, S 8, H M 656730, I/A 4

01

Jun 2018

Nombramientos


On 01/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Calviño Perez Jorge Eduardo

Announcement 242500 of 2018
Registry data: T 37399 , F 41, S 8, H M 656730, I/A 3

27

Mar 2018

Cambio de objeto social


On date 27/03/2018, the company changes its activity to:

La explotación en régimen de franquicia de las marcas "OPTIMIL" "OPTICAL DISCOUNT", así como la fabricación y comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, audición, medida y precisión, y todos aquellos referidos o relacionados con la visión, tales como lentes de to.


Announcement 154064 of 2018
Registry data: T 36587 , F 114, S 8, H M 656730, I/A 2

27

Mar 2018

Ampliación de capital


On date 27/03/2018, by means of the corresponding deed, the increase of €1.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 0.03 % increase in capital, leaving a resulting share capital of €3,001.0.


Announcement 154064 of 2018
Registry data: T 36587 , F 114, S 8, H M 656730, I/A 2

17

Nov 2017

Nombramientos


On 17/11/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Beneyto Orban Pedro Juan
Adm. Unico Alain Afflelou Optico SA

Announcement 464251 of 2017
Registry data: T 36587 , F 111, S 8, H M 656730, I/A 1

17

Nov 2017

Declaración de unipersonalidad


On date 17/11/2017, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations ALAIN AFFLELOU OPTICO SA.


Announcement 464251 of 2017
Registry data: T 36587 , F 111, S 8, H M 656730, I/A 1

17

Nov 2017

Constitución


On date 17/11/2017 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 18/10/2017.
The registered office at the time of its incorporation was set to PASEO DE LA CASTELLANA - Nº89, PLANTA 11ª (MADRID).

The company indicates that its activity is 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 ....


Announcement 464251 of 2017
Registry data: T 36587 , F 111, S 8, H M 656730, I/A 1

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