AARON VISION SL

Hoja M489232· NIF B72096571

Struck off · 26/10/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AARON VISION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 27156 · Folio 209 · Hoja M489232
StatusBaja

Activity

AARON VISION SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 12 filings for this company, from 18 December 2009 to 26 October 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

37 nodes Person Company
AARON VISION SLALAIN AFFLELOU OPTICO SAALAIN AFFLELOU OPTIC…OPTICA UFE SLOPTICA UFE SLELESAOR VISION SLELESAOR VISION SLOPTICA ALBENZAIDE SOCIEDAD LIMITADAOPTICA ALBENZAIDE SO…OFTALVIA ALICANTE SLOFTALVIA ALICANTE SLLAVEMA OPTICA SLLAVEMA OPTICA SLDACAR ALCALA SLDACAR ALCALA SLOPTICA SILVIC SLOPTICA SILVIC SLVICTENA OPTICA SLVICTENA OPTICA SLOPTICAS NAZARIT SLOPTICAS NAZARIT SLOPTICAS CASTULO SLOPTICAS CASTULO SLGRUPO FERADE OPTICO SLGRUPO FERADE OPTICO …CECOZA OPTICA SLCECOZA OPTICA SLUSERA OPTICOS SLUSERA OPTICOS SLRUDY AO15 SLRUDY AO15 SLAURORA VISION SLAURORA VISION SLFELUCIA VISION SLFELUCIA VISION SLLAS KUINIS VISION S.LLAS KUINIS VISION S.LREUSOPTIC SOCIEDAD LIMITADAREUSOPTIC SOCIEDAD L…CALLE'OPTIC SLCALLE'OPTIC SLAFLUVENDRELL-06 SOCIEDAD LIMITADAAFLUVENDRELL-06 SOCI…OPTICA NOU CENTRE 2012 SLOPTICA NOU CENTRE 20…JAUBERT OPTICO SLJAUBERT OPTICO SLOPTICAS ROJAS SLOPTICAS ROJAS SLOPTICOS GONZALEZ PARDO, SLOPTICOS GONZALEZ PAR…FAQD 2015 SLFAQD 2015 SLFAQE 2015 SLFAQE 2015 SLRIGEL VISION SLRIGEL VISION SLANTARES VISION SLANTARES VISION SLLINCE VISION 2015 SLLINCE VISION 2015 SLALDEBARAN VISION SLALDEBARAN VISION SLRETINA VISION 2015 SLRETINA VISION 2015 SLALTAIR VISION SLALTAIR VISION SLVISION GLOBAL 2015 SLVISION GLOBAL 2015 SLDRACO VISION SLDRACO VISION SLCRUX VISION SLCRUX VISION SL

Beneficial owner (UBO)

ALAIN AFFLELOU OPTICO SA100 %

Legal entity · since 05/03/2010

Beneficial owner network map

37 nodes Person Company
AARON VISION SLALAIN AFFLELOU OPTICO SAALAIN AFFLELOU OPTIC…OPTICA UFE SLOPTICA UFE SLELESAOR VISION SLELESAOR VISION SLOPTICA ALBENZAIDE SOCIEDAD LIMITADAOPTICA ALBENZAIDE SO…OFTALVIA ALICANTE SLOFTALVIA ALICANTE SLLAVEMA OPTICA SLLAVEMA OPTICA SLDACAR ALCALA SLDACAR ALCALA SLOPTICA SILVIC SLOPTICA SILVIC SLVICTENA OPTICA SLVICTENA OPTICA SLOPTICAS NAZARIT SLOPTICAS NAZARIT SLOPTICAS CASTULO SLOPTICAS CASTULO SLGRUPO FERADE OPTICO SLGRUPO FERADE OPTICO …CECOZA OPTICA SLCECOZA OPTICA SLUSERA OPTICOS SLUSERA OPTICOS SLRUDY AO15 SLRUDY AO15 SLAURORA VISION SLAURORA VISION SLFELUCIA VISION SLFELUCIA VISION SLLAS KUINIS VISION S.LLAS KUINIS VISION S.LREUSOPTIC SOCIEDAD LIMITADAREUSOPTIC SOCIEDAD L…CALLE'OPTIC SLCALLE'OPTIC SLAFLUVENDRELL-06 SOCIEDAD LIMITADAAFLUVENDRELL-06 SOCI…OPTICA NOU CENTRE 2012 SLOPTICA NOU CENTRE 20…JAUBERT OPTICO SLJAUBERT OPTICO SLOPTICAS ROJAS SLOPTICAS ROJAS SLOPTICOS GONZALEZ PARDO, SLOPTICOS GONZALEZ PAR…FAQD 2015 SLFAQD 2015 SLFAQE 2015 SLFAQE 2015 SLRIGEL VISION SLRIGEL VISION SLANTARES VISION SLANTARES VISION SLLINCE VISION 2015 SLLINCE VISION 2015 SLALDEBARAN VISION SLALDEBARAN VISION SLRETINA VISION 2015 SLRETINA VISION 2015 SLALTAIR VISION SLALTAIR VISION SLVISION GLOBAL 2015 SLVISION GLOBAL 2015 SLDRACO VISION SLDRACO VISION SLCRUX VISION SLCRUX VISION SL

Registered actos

  1. Ceses/DimisionesPublished 26/10/2010· Registered 15/10/2010· I/A 6
  2. NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 6
  3. DisoluciónPublished 26/10/2010· Registered 15/10/2010· I/A 6
  4. ExtinciónPublished 26/10/2010· Registered 15/10/2010· I/A 6
  5. NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 5
  6. Declaración de unipersonalidadPublished 05/03/2010· Registered 23/02/2010· I/A 4
  7. Ceses/DimisionesPublished 15/02/2010· Registered 02/02/2010· I/A 3
  8. NombramientosPublished 15/02/2010· Registered 02/02/2010· I/A 3
  9. Ceses/DimisionesPublished 18/12/2009· Registered 04/12/2009· I/A 2
  10. NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 2
  11. Modificaciones estatutariasPublished 18/12/2009· Registered 04/12/2009· I/A 2
  12. Cambio de domicilio socialPublished 18/12/2009· Registered 04/12/2009· I/A 2

Changes

  1. 26/10/2010Disolución
  2. 26/10/2010Extinción
  3. 05/03/2010Declaración de unipersonalidad

    ALAIN AFFLELOU OPTICO SA

  4. 18/12/2009Cambio de domicilio social

    AVDA MATAPIÑONERAS S/N 9& (SAN SEBASTIAN DE LOS REYES)

  5. 18/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2010#921865
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AARON VISION SL. Ceses/Dimisiones. Adm. Unico: ALAIN AFFLELOU OPTICO SA. Representan: CARRIERE FLORENT RENE MARIE. Nombramientos. Liquidador: ALAIN AFFLELOU OPTICO SA. Representan: CARRIERE FLORENT RENE MARIE. Disolución. Voluntaria. Extinción. Datos…
  2. 27/05/2010#738162
    Nombramientos
    AARON VISION SL. Nombramientos. Apo.Man.Soli: BENEYTO ORBAN PEDRO JUAN. Apo.Manc.: CARRIERE FLORENT;ALONSO GARCIA ALFONSO;IVARS BUIGUES EVA. Datos registrales. T 27156 , F 208, S 8, H M 489232, I/A 5 (18.05.10).
  3. 05/03/2010#621019
    Declaración de unipersonalidad
    AARON VISION SL. Declaración de unipersonalidad. Socio único: ALAIN AFFLELOU OPTICO SA. Datos registrales. T 27156 , F 207, S 8, H M 489232, I/A 4 (23.02.10).
  4. 15/02/2010#589123
    Ceses/DimisionesNombramientos
    AARON VISION SL. Ceses/Dimisiones. Representan: ALONSO GARCIA ALFONSO. Nombramientos. Representan: CARRIERE FLORENT RENE MARIE. Datos registrales. T 27156 , F 207, S 8, H M 489232, I/A 3 ( 2.02.10).
  5. 18/12/2009#515781
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AARON VISION SL. Ceses/Dimisiones. Adm. Solid.: VARGAS SALAZAR ISAAC;ALAIN AFFLELOU OPTICO SA. Nombramientos. Adm. Unico: ALAIN AFFLELOU OPTICO SA. Representan: ALONSO GARCIA ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administración: …

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

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 MATAPIÑONERAS S/N 9& (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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