OPTICA NOU CENTRE 2012 SL
Hoja M555101· NIF B98435870
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OPTICA NOU CENTRE 2012 SL
Activity
OPTICA NOU CENTRE 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 12 April 2013 to 14 April 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- ALAIN AFFLELOU OPTICO SACeased on 04/04/2014Liquidador
Authorised representatives
Former
- Poux Frederic Michel ErnestCeased on 04/04/2014Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/04/2014· Registered 04/04/2014· I/A 3
- NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 3
- DisoluciónPublished 14/04/2014· Registered 04/04/2014· I/A 3
- ExtinciónPublished 14/04/2014· Registered 04/04/2014· I/A 3
- Cambio de domicilio socialPublished 12/04/2013· Registered 04/04/2013· I/A 2
Changes
- 14/04/2014Disolución
- 14/04/2014Extinción
- 12/04/2013Cambio de domicilio social
PASEO DE LA CASTELLANA 89 11& (MADRID)
Timeline (BORME)
- 14/04/2014#2765761Ceses/DimisionesNombramientosDisoluciónExtinción
OPTICA NOU CENTRE 2012 SL. Ceses/Dimisiones. Representan: POUX FREDERIC MICHEL ERNEST. Adm. Unico: ALAIN AFFLELOU OPTICO SA. Nombramientos. Liquidador: ALAIN AFFLELOU OPTICO SA. Representan: POUX FREDERIC MICHEL ERNEST. Disolución. Voluntaria. Extinc… - 12/04/2013#2224927Cambio de domicilio social
OPTICA NOU CENTRE 2012 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 89 11& (MADRID). Datos registrales. T 30843 , F 130, S 8, H M 555101, I/A 2 ( 4.04.13).
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.