ANKASUR OPTICOS SL

Hoja M465268· NIF B85480861

Struck off · 10/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANKASUR OPTICOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25816 · Folio 178 · Hoja M465268
StatusBaja

Activity

ANKASUR OPTICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 28 October 2011 to 10 March 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • AAO OPTICO SA100 %

    Legal entity · since 31/05/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

AAO OPTICO SA100 %

Legal entity · since 31/05/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/03/2017· Registered 01/03/2017· I/A 10
  2. NombramientosPublished 10/03/2017· Registered 01/03/2017· I/A 10
  3. DisoluciónPublished 10/03/2017· Registered 01/03/2017· I/A 10
  4. ExtinciónPublished 10/03/2017· Registered 01/03/2017· I/A 10
  5. Ceses/DimisionesPublished 08/03/2017· Registered 28/02/2017· I/A 9
  6. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 9
  7. Modificaciones estatutariasPublished 08/03/2017· Registered 28/02/2017· I/A 9
  8. Cambio de domicilio socialPublished 08/03/2017· Registered 28/02/2017· I/A 9
  9. Declaración de unipersonalidadPublished 31/05/2016· Registered 24/05/2016· I/A 8
  10. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 7
  11. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 6
  12. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 5
  13. Ceses/DimisionesPublished 27/12/2012· Registered 18/12/2012· I/A 4
  14. NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 4
  15. Cambio de domicilio socialPublished 22/03/2012· Registered 09/03/2012· I/A 3
  16. Cambio de domicilio socialPublished 28/10/2011· Registered 18/10/2011· I/A 2

Changes

  1. 10/03/2017Disolución
  2. 10/03/2017Extinción
  3. 08/03/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 89 - PLANTA 11º (MADRID)

  4. 08/03/2017Modificaciones estatutarias
  5. 31/05/2016Declaración de unipersonalidad

    AAO OPTICO SA

  6. 22/03/2012Cambio de domicilio social

    AVDA PABLO NERUDA 91-97 - CENTRO COMERCIAL Y OCIO (MADRID)

  7. 28/10/2011Cambio de domicilio social

    C/ MARCELO USERA 132 (MADRID)

Timeline (BORME)

  1. 10/03/2017#4284750
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANKASUR OPTICOS SL. Ceses/Dimisiones. Representan: POUX FREDERIC MICHEL ERNET. Adm. Unico: AAO OPTICO SA. Nombramientos. Representan: POUX FREDERIC MICHEL ERNEST. Liquidador: AAO OPTICO SA. Disolución. Voluntaria. Extinción. Datos registrales. T 2581…
  2. 08/03/2017#4280864
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ANKASUR OPTICOS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DEL ALAMO JUAN CARLOS;AAO OPTICO SA. Representan: POUX FREDERIC MICHEL ERNEST. Nombramientos. Representan: POUX FREDERIC MICHEL ERNET. Adm. Unico: AAO OPTICO SA. Modificaciones estatutarias.…
  3. 31/05/2016#3879114
    Declaración de unipersonalidad
    ANKASUR OPTICOS SL. Declaración de unipersonalidad. Socio único: AAO OPTICO SA. Datos registrales. T 25816 , F 176, S 8, H M 465268, I/A 8 (24.05.16).
  4. 31/05/2016#3879113
    Nombramientos
    ANKASUR OPTICOS SL. Nombramientos. Apo.Sol.: BENEYTO ORBAN PEDRO JUAN;SIMON GUITER OLIVER PATRICK. Datos registrales. T 25816 , F 175, S 8, H M 465268, I/A 7 (24.05.16).
  5. 31/05/2016#3879112
    Nombramientos
    ANKASUR OPTICOS SL. Nombramientos. Apoderado: CALVIÑO PEREZ JORGE EDUARDO. Datos registrales. T 25816 , F 174, S 8, H M 465268, I/A 6 (24.05.16).
  6. 31/05/2016#3879111
    Nombramientos
    ANKASUR OPTICOS SL. Nombramientos. Apoderado: OSORIO JUAN-JOSE ELENA CARMEN. Datos registrales. T 25816 , F 174, S 8, H M 465268, I/A 5 (24.05.16).
  7. 27/12/2012#2056226
    Ceses/DimisionesNombramientos
    ANKASUR OPTICOS SL. Ceses/Dimisiones. Representan: CARRIERE FLORENT RENE MARIE. Nombramientos. Representan: POUX FREDERIC MICHEL ERNEST. Datos registrales. T 25816 , F 174, S 8, H M 465268, I/A 4 (18.12.12).
  8. 22/03/2012#1652064
    Cambio de domicilio social
    ANKASUR OPTICOS SL. Cambio de domicilio social. AVDA PABLO NERUDA 91-97 - CENTRO COMERCIAL Y OCIO (MADRID). Datos registrales. T 25816 , F 174, S 8, H M 465268, I/A 3 ( 9.03.12).
  9. 28/10/2011#1434024
    Cambio de domicilio social
    ANKASUR OPTICOS SL. Cambio de domicilio social. C/ MARCELO USERA 132 (MADRID). Datos registrales. T 25816 , F 173, S 8, H M 465268, I/A 2 (18.10.11).

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 addressPASEO DE LA CASTELLANA 89 - PLANTA 11º (MADRID), 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