CECOZA OPTICA SL

Hoja B321255

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
319 649,00 €
Director :
ALAIN AFFLELOU OPTICO SA

Legal information

Legal information for CECOZA OPTICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital319 649,00 €
Register referenceTomo 38309 · Folio 85 · Hoja B321255
StatusVigente

Activity

CECOZA OPTICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 12 November 2009 to 3 January 2011, across 4 distinct types of filing. Its registered share capital is 319 649,00 €.

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

Former

Directors network map

23 nodes Person Company
CECOZA OPTICA SLALAIN AFFLELOU OPTICO SAALAIN AFFLELOU OPTIC…PEPOPTIC SLPEPOPTIC SLOPTICA UFE SLOPTICA UFE SLELESAOR VISION SLELESAOR VISION SLOPTICAS CASTULO SLOPTICAS CASTULO SLOPTICAS NAZARIT SLOPTICAS NAZARIT SLOPTICAS ROJAS SLOPTICAS ROJAS SLOPTICA ALBENZAIDE SOCIEDAD LIMITADAOPTICA ALBENZAIDE SO…INSTITUTO PARA EL DESARROLLO DEL CONOCIMIENTO SLINSTITUTO PARA EL DE…OPTICA & VIDA SLOPTICA & VIDA SLLUNELA OPTICO SLLUNELA OPTICO SLCRISTAL VISION 2015 SLCRISTAL VISION 2015 …SIRIO VISION SLSIRIO VISION SLDRACO VISION SLDRACO VISION SLAURORA VISION SLAURORA VISION SLCRUX VISION SLCRUX VISION SLFELUCIA VISION SLFELUCIA VISION SLPOLUS VISION SLPOLUS VISION SLAFLUVENDRELL-06 SOCIEDAD LIMITADAAFLUVENDRELL-06 SOCI…REUSOPTIC SOCIEDAD LIMITADAREUSOPTIC SOCIEDAD L…OPTICA NOU CENTRE 2012 SLOPTICA NOU CENTRE 20…JAUBERT OPTICO SLJAUBERT OPTICO SL

Registered actos

  1. RevocacionesPublished 03/01/2011· Registered 21/12/2010· I/A 8
  2. NombramientosPublished 03/01/2011· Registered 21/12/2010· I/A 8
  3. Ampliación de capitalPublished 26/03/2010· Registered 10/03/2010· I/A 6
  4. Cambio de objeto socialPublished 04/01/2010· Registered 21/12/2009· I/A 5
  5. Ampliación de capitalPublished 12/11/2009· Registered 30/10/2009· I/A 4

Capital · events

  1. 26/03/2010Ampliación de capital
    Resulting capital: 319 649,00 € (+210 527,00 €)
  2. 12/11/2009Ampliación de capital
    Resulting capital: 109 122,00 € (+41 470,00 €)

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. 03/01/2011#10408688
    RevocacionesNombramientos
    CECOZA OPTICA SL. Revocaciones. ADM.SOLIDAR.: ALAIN AFFLELOU ESPAÑA SA. REPR.143 RRM: FLORENT RENE MARIE CARRIERE. Nombramientos. ADM.SOLIDAR.: ALAIN AFFLELOU OPTICO SA. REPR.143 RRM: FLORENT RENE MARIE CARRIERE. Datos registrales. T 38309 , F 85, S …
  2. 30/12/2010#1010776
    CECOZA OPTICA SL. Otros conceptos: RECTIFICACION INSCRIPCION 1, EN CUANTO AL NOMBRE DEL SOCIO QUE ASUMIO LAS PARTICIPACIONES NUMEROS 64.270 AL 67.652, SIENDO EL CORRECTO "ALAIN AFFLELOU ESPAÑA, S.A.". Datos registrales. T 38309 , F 85, S 8, H B 32125…
  3. 26/03/2010#650352
    Ampliación de capital
    CECOZA OPTICA SL. Ampliación de capital. Capital: 210.527,00 Euros. Resultante Suscrito: 319.649,00 Euros. Datos registrales. T 38309 , F 84, S 8, H B 321255, I/A 6 (10.03.10).
  4. 04/01/2010#10397479
    Cambio de objeto social
    CECOZA OPTICA SL. Cambio de 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,TALES COMO LENTES DE TODO TIPO Y SUS M…
  5. 12/11/2009#461028
    Ampliación de capital
    CECOZA OPTICA SL. Ampliación de capital. Capital: 41.470,00 Euros. Resultante Suscrito: 109.122,00 Euros. Datos registrales. T 38309 , F 83, S 8, H B 321255, I/A 4 (30.10.09).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province