LOGO OPTICA ESPAÑA SL
Hoja M560101· NIF B62813134
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LOGO OPTICA ESPAÑA SL
Activity
LOGO OPTICA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 16 February 2009 to 11 October 2016, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Vives Richard-Henri- ClementCeased on 04/10/2016Administrador ÚnicoLiquidador
- Brouard Pascal Jean ClaudeCeased on 21/05/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/10/2016· Registered 04/10/2016· I/A 4
- NombramientosPublished 11/10/2016· Registered 04/10/2016· I/A 4
- DisoluciónPublished 11/10/2016· Registered 04/10/2016· I/A 4
- ExtinciónPublished 11/10/2016· Registered 04/10/2016· I/A 4
- Ceses/DimisionesPublished 28/05/2014· Registered 21/05/2014· I/A 3
- NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 3
- Modificaciones estatutariasPublished 27/06/2013· Registered 19/06/2013· I/A 2
- Cambio de domicilio socialPublished 27/06/2013· Registered 19/06/2013· I/A 2
Changes
- 11/10/2016Disolución
- 11/10/2016Extinción
- 27/06/2013Cambio de domicilio social
C/ PONZANO 39 4 IZQUIERDA (MADRID)
- 27/06/2013Modificaciones estatutarias
Timeline (BORME)
- 11/10/2016#4058629Ceses/DimisionesNombramientosDisoluciónExtinción
LOGO OPTICA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: CLEMENT VIVES RICHARD HENRI. Nombramientos. Liquidador: VIVES RICHARD-HENRI- CLEMENT. Disolución. Voluntaria. Extinción. Datos registrales. T 31122 , F 197, S 8, H M 560101, I/A 4 ( 4.10.16).
- 28/05/2014#2825445Ceses/DimisionesNombramientos
LOGO OPTICA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: BROUARD PASCAL JEAN CLAUDE. Nombramientos. Adm. Unico: CLEMENT VIVES RICHARD HENRI. Datos registrales. T 31122 , F 196, S 8, H M 560101, I/A 3 (21.05.14).
- 27/06/2013#2345361Modificaciones estatutariasCambio de domicilio social
LOGO OPTICA ESPAÑA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PONZANO 39 4 IZQUIERDA (MADRID). Datos registrales. T 31122 , F 196, S 8, H M 560101, I/A 2 (19.06.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.