OAKLEY SPAIN SL

Hoja B365795· NIF B64854169

Struck off · 18/01/2016Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OAKLEY SPAIN SL

NIF
Hoja registral
IRUS1000361418860
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40518 · Folio 26 · Hoja B365795
StatusLiquidada

Activity

OAKLEY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 17 filings for this company, from 1 June 2009 to 18 January 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 18/01/2016· Registered 11/01/2016· I/A 12
  2. RevocacionesPublished 11/12/2015· Registered 30/11/2015· I/A 10
  3. NombramientosPublished 11/12/2015· Registered 30/11/2015· I/A 10
  4. RevocacionesPublished 11/12/2015· Registered 30/11/2015· I/A 11
  5. NombramientosPublished 11/12/2015· Registered 30/11/2015· I/A 11
  6. RevocacionesPublished 23/03/2015· Registered 13/03/2015· I/A 8
  7. NombramientosPublished 23/03/2015· Registered 13/03/2015· I/A 8
  8. RevocacionesPublished 09/03/2015· Registered 27/02/2015· I/A 7
  9. NombramientosPublished 09/03/2015· Registered 27/02/2015· I/A 7
  10. RevocacionesPublished 20/03/2014· Registered 13/03/2014· I/A 6
  11. NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 6
  12. RevocacionesPublished 17/06/2011· Registered 08/06/2011· I/A 5
  13. NombramientosPublished 17/06/2011· Registered 08/06/2011· I/A 5
  14. RevocacionesPublished 26/05/2011· Registered 16/05/2011· I/A 4
  15. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 4
  16. Cambio de domicilio socialPublished 01/06/2009· Registered 19/05/2009· I/A 3

Changes

  1. 18/01/2016Extinción
  2. 01/06/2009Cambio de domicilio social

    CL JOAN D'AUSTRIA,39-47 (BARCELONA)

Timeline (BORME)

  1. 18/01/2016#3665369
    Extinción
    OAKLEY SPAIN SL. Extinción. Datos registrales. T 40518 , F 26, S 8, H B 365795, I/A 12 (11.01.16).
  2. 11/12/2015#3626942
    RevocacionesNombramientos
    OAKLEY SPAIN SL. Revocaciones. CONSEJERO: JOSEE PERREAULT. PRESIDENTE: JOSEE PERREAULT. CONSEJERO: JAN SAENGER. Nombramientos. CONSEJERO: ANTONIO NEMOLA;PAUL FLYNN. PRESIDENTE: ANTONIO NEMOLA. Datos registrales. T 40518 , F 25, S 8, H B 365795, I/A 1…
  3. 11/12/2015#3626939
    RevocacionesNombramientos
    OAKLEY SPAIN SL. Revocaciones. APOD.SOL/MAN: JAN SAENGER;JOSEE PERREAULT;IGLESIAS SANCHEZ MARIA NIEVES;PAUL FLYNN;OLIVIER CANTET;CIARAN TIMMINS;ELAINE NORA SOROHAN. Nombramientos. APOD.SOL/MAN: ANTONIO NEMOLA;IGLESIAS SANCHEZ MARIA NIEVES;PAUL FLYNN;…
  4. 03/11/2015#3567354
    OAKLEY SPAIN SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: LUXOTTICA IBERICA SA. Datos registrales. T 40518 , F 25, S 8, H B 365795, I/A 9 (26.10.15).
  5. 23/03/2015#3247035
    RevocacionesNombramientos
    OAKLEY SPAIN SL. Revocaciones. CONSEJERO: ROBERT MAHER. Nombramientos. CONSEJERO: JAN SAENGER. Datos registrales. T 40518 , F 25, S 8, H B 365795, I/A 8 (13.03.15).
  6. 09/03/2015#3226300
    RevocacionesNombramientos
    OAKLEY SPAIN SL. Revocaciones. APOD.SOL/MAN: ROBERT MAHER;JOSEE PERREAULT;IGLESIAS SANCHEZ MARIA NIEVES;PAUL FLYNN;OLIVIER CANTET. Nombramientos. APOD.SOL/MAN: JAN SAENGER;JOSEE PERREAULT;IGLESIAS SANCHEZ MARIA NIEVES;PAUL FLYNN;OLIVIER CANTET;CIARAN…
  7. 20/03/2014#2726468
    RevocacionesNombramientos
    OAKLEY SPAIN SL. Revocaciones. APODERADO: ROBERT MAHER;JOSEE PERREAULT;IGLESIAS SANCHEZ MARIA NIEVES;PAUL FLYNN;FRANK HEISSAT. Nombramientos. APOD.SOL/MAN: ROBERT MAHER;JOSEE PERREAULT;IGLESIAS SANCHEZ MARIA NIEVES;PAUL FLYNN;OLIVIER CANTET. Datos re…
  8. 17/06/2011#1264709
    RevocacionesNombramientos
    OAKLEY SPAIN SL. Revocaciones. APODERADO: JOSEE PERREAULT;THEODORE LI;RICHARD SHIELDS;IGLESIAS SANCHEZ MARIA NIEVES;KAREN JORDAN. Nombramientos. APODERADO: ROBERT MAHER;JOSEE PERREAULT;IGLESIAS SANCHEZ MARIA NIEVES;PAUL FLYNN;FRANK HEISSAT. Datos reg…
  9. 26/05/2011#1228937
    RevocacionesNombramientos
    OAKLEY SPAIN SL. Revocaciones. CONSEJERO: THEODORE LI;RICHARD SHIELDS. Nombramientos. CONSEJERO: ROBERT MAHER;IGLESIAS SANCHEZ MARIA NIEVES. Datos registrales. T 40518 , F 22, S 8, H B 365795, I/A 4 (16.05.11).
  10. 01/06/2009#237460
    Cambio de domicilio social
    OAKLEY SPAIN SL. Cambio de domicilio social. CL JOAN D'AUSTRIA,39-47 (BARCELONA). Datos registrales. T 40518 , F 22, S 8, H B 365795, I/A 3 (19.05.09).

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 addressCL JOAN D'AUSTRIA, 39-47 (BARCELONA), Barcelona
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