CECOZA OPTICA SL

Hoja M527872· NIF B99071326

Struck off · 13/07/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CECOZA OPTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 29326 · Folio 150 · Hoja M527872
StatusBaja

Activity

CECOZA OPTICA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 11 filings for this company, from 25 November 2011 to 13 July 2012, 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

Shareholders network map

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Beneficial owner (UBO)

ALAIN AFFLELOU OPTICO SA100 %

Legal entity · since 24/01/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/07/2012· Registered 03/07/2012· I/A 4
  2. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 4
  3. DisoluciónPublished 13/07/2012· Registered 03/07/2012· I/A 4
  4. ExtinciónPublished 13/07/2012· Registered 03/07/2012· I/A 4
  5. Declaración de unipersonalidadPublished 24/01/2012· Registered 10/01/2012· I/A 3
  6. NombramientosPublished 25/11/2011· Registered 14/11/2011· I/A 1
  7. Modificaciones estatutariasPublished 25/11/2011· Registered 14/11/2011· I/A 1
  8. Ceses/DimisionesPublished 25/11/2011· Registered 14/11/2011· I/A 2
  9. NombramientosPublished 25/11/2011· Registered 14/11/2011· I/A 2
  10. Modificaciones estatutariasPublished 25/11/2011· Registered 14/11/2011· I/A 2
  11. Cambio de domicilio socialPublished 25/11/2011· Registered 14/11/2011· I/A 2

Changes

  1. 13/07/2012Disolución
  2. 13/07/2012Extinción
  3. 24/01/2012Declaración de unipersonalidad

    ALAIN AFFLELOU OPTICO SA

  4. 25/11/2011Cambio de domicilio social

    AVDA MATAPIÑONERA SIN NUMERO, PLANTA 9& (SAN SEBASTIAN DE LOS REYES)

  5. 25/11/2011Modificaciones estatutarias
  6. 25/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/07/2012#1815150
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CECOZA OPTICA SL. Ceses/Dimisiones. Adm. Unico: ALAIN AFFLELOU OPTICO SA. Nombramientos. Liquidador: ALAIN AFFLELOU OPTICO SA. Disolución. Voluntaria. Extinción. Datos registrales. T 29326 , F 150, S 8, H M 527872, I/A 4 ( 3.07.12).
  2. 24/01/2012#1550948
    Declaración de unipersonalidad
    CECOZA OPTICA SL. Declaración de unipersonalidad. Socio único: ALAIN AFFLELOU OPTICO SA. Datos registrales. T 29326 , F 149, S 8, H M 527872, I/A 3 (10.01.12).
  3. 25/11/2011#1476495
    NombramientosModificaciones estatutarias
    CECOZA OPTICA SL. Nombramientos. Apoderado: BENEYTO ORBAN PEDRO JUAN;OSORIO JUAN-JOSE ELENA-CARMEN;BENEYTO ORBAN PEDRO JUAN. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/7. Datos registrales. T 29326 , F 140, S 8, H M 527872, I/A 1 (…
  4. 25/11/2011#1476494
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CECOZA OPTICA SL. Ceses/Dimisiones. Representan: CARRIERE FLORENT RENE MARIE. Adm. Solid.: BIJU-DUVAL LUC GILBERT;ALAIN AFFLELOU OPTICO SA. Nombramientos. Representan: CARRIERE FLORENT RENE MARIE. Adm. Unico: ALAIN AFFLELOU OPTICO SA. Modificaciones …

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 MATAPIÑONERA SIN NUMERO, PLANTA 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