EYE CARE AP SL

Hoja M333222· NIF B83682278

Struck off · 09/03/2023Madrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EYE CARE AP SL

NIF
Hoja registral
IRUS1000271098363
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 19059 · Folio 222 · Hoja M333222
StatusLiquidada

Activity

EYE CARE AP SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 9 filings for this company, from 6 April 2015 to 9 March 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
EYE CARE AP SLAVIZOR INTERNACIONAL SLAVIZOR INTERNACIONAL…AVIZOR SAAVIZOR SAAVIZOR CONTACT LENSES SLAVIZOR CONTACT LENSE…

Registered actos

  1. DisoluciónPublished 09/03/2023· Registered 02/03/2023· I/A 7
  2. ExtinciónPublished 09/03/2023· Registered 02/03/2023· I/A 7
  3. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 6
  4. NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 5
  5. Modificaciones estatutariasPublished 16/01/2017· Registered 02/01/2017· I/A 4
  6. Ceses/DimisionesPublished 18/02/2016· Registered 11/02/2016· I/A 3
  7. NombramientosPublished 18/02/2016· Registered 11/02/2016· I/A 3
  8. Cambio de domicilio socialPublished 06/04/2015· Registered 25/03/2015· I/A 2

Changes

  1. 09/03/2023Disolución
  2. 09/03/2023Extinción
  3. 16/01/2017Modificaciones estatutarias
  4. 06/04/2015Cambio de domicilio social

    C/ BENJAMIN OUTRAM 8 (LEGANES)

Timeline (BORME)

  1. 09/03/2023#7428868
    DisoluciónExtinción
    EYE CARE AP SL. Disolución. Fusion. Extinción. Datos registrales. T 19059 , F 222, S 8, H M 333222, I/A 7 ( 2.03.23).
  2. 22/11/2022#7254883
    EYE CARE AP SL. Otros conceptos: Depósito de proyecto de fusión entre "AVIZOR SA" como Sociedad Absorbente y "EYECARE AP SL" y "AVIZOR INVERSIONES SL" como Sociedades Absorbidas. Datos registrales. T 19059 , F 73, S 8, H M 333222, I/A 1m (15.11.22).
  3. 02/11/2022#7223490
    Nombramientos
    EYE CARE AP SL. Nombramientos. Apoderado: NESTARES GUERRERO ANGEL. Apo.Man.Soli: BULTE PETER CARL MAURITS;FERNANDEZ RUIZ JUAN MANUEL. Datos registrales. T 19059 , F 81, S 8, H M 333222, I/A 6 (25.10.22).
  4. 03/04/2017#4319961
    Nombramientos
    EYE CARE AP SL. Nombramientos. Apoderado: BULTE PETER CARL MAURITS. Datos registrales. T 19059 , F 78, S 8, H M 333222, I/A 5 (24.03.17).
  5. 16/01/2017#4191899
    Modificaciones estatutarias
    EYE CARE AP SL. Modificaciones estatutarias. Refundidos los estatutos sociales.. Datos registrales. T 19059 , F 76, S 8, H M 333222, I/A 4 ( 2.01.17).
  6. 18/02/2016#3721947
    Ceses/DimisionesNombramientos
    EYE CARE AP SL. Ceses/Dimisiones. Adm. Unico: NESTARES GUERRERO ANGEL. Nombramientos. Adm. Unico: AVIZOR INTERNACIONAL SL. Representan: NESTARES GUERRERO ANGEL. Datos registrales. T 19059 , F 75, S 8, H M 333222, I/A 3 (11.02.16).
  7. 06/04/2015#3267850
    Cambio de domicilio social
    EYE CARE AP SL. Cambio de domicilio social. C/ BENJAMIN OUTRAM 8 (LEGANES). Datos registrales. T 19059 , F 75, S 8, H M 333222, I/A 2 (25.03.15).

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 addressC/ BENJAMIN OUTRAM 8 (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector