OPTICA NOU CENTRE 2012 SL

Hoja V149940

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/08/2012
Director :
ALAIN AFFLELOU OPTICO SA

Legal information

Legal information for OPTICA NOU CENTRE 2012 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/08/2012
Register referenceTomo 9512 · Folio 17 · Hoja V149940
StatusVigente

Activity

OPTICA NOU CENTRE 2012 SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 31 August 2012. The Spanish commercial register has published 9 filings for this company, from 31 August 2012 to 14 March 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La tenencia de tiendas ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, y todos aquellos referidos o relacionados con la visión, tales como lentes de todo tipo y sus monturas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

23 nodes Person Company
OPTICA NOU CENTRE 201…ALAIN AFFLELOU OPTICO SAALAIN AFFLELOU OPTIC…PEPOPTIC SLPEPOPTIC SLCECOZA OPTICA SLCECOZA OPTICA SLOPTICA UFE SLOPTICA UFE SLELESAOR VISION SLELESAOR VISION SLOPTICAS CASTULO SLOPTICAS CASTULO SLOPTICAS NAZARIT SLOPTICAS NAZARIT SLOPTICAS ROJAS SLOPTICAS ROJAS SLOPTICA ALBENZAIDE SOCIEDAD LIMITADAOPTICA ALBENZAIDE SO…INSTITUTO PARA EL DESARROLLO DEL CONOCIMIENTO SLINSTITUTO PARA EL DE…OPTICA & VIDA SLOPTICA & VIDA SLLUNELA OPTICO SLLUNELA OPTICO SLCRISTAL VISION 2015 SLCRISTAL VISION 2015 …SIRIO VISION SLSIRIO VISION SLDRACO VISION SLDRACO VISION SLAURORA VISION SLAURORA VISION SLCRUX VISION SLCRUX VISION SLFELUCIA VISION SLFELUCIA VISION SLPOLUS VISION SLPOLUS VISION SLAFLUVENDRELL-06 SOCIEDAD LIMITADAAFLUVENDRELL-06 SOCI…REUSOPTIC SOCIEDAD LIMITADAREUSOPTIC SOCIEDAD L…JAUBERT OPTICO SLJAUBERT OPTICO SL

Cap table · shareholdings

Shareholders network map

36 nodes Person Company
OPTICA NOU CENTRE 201…ALAIN AFFLELOU OPTICO SAALAIN AFFLELOU OPTIC…OPTICA UFE SLOPTICA UFE SLOPTICOS GONZALEZ PARDO, SLOPTICOS GONZALEZ PAR…ELESAOR VISION SLELESAOR VISION SLOPTICAS ROJAS SLOPTICAS ROJAS SLOPTICA ALBENZAIDE SOCIEDAD LIMITADAOPTICA ALBENZAIDE SO…DACAR ALCALA SLDACAR ALCALA SLOPTICA SILVIC SLOPTICA SILVIC SLAARON VISION SLAARON VISION SLVICTENA OPTICA SLVICTENA OPTICA SLOPTICAS NAZARIT SLOPTICAS NAZARIT SLOPTICAS CASTULO SLOPTICAS CASTULO SLGRUPO FERADE OPTICO SLGRUPO FERADE OPTICO …CECOZA OPTICA SLCECOZA OPTICA SLUSERA OPTICOS SLUSERA OPTICOS SLRUDY AO15 SLRUDY AO15 SLFAQE 2015 SLFAQE 2015 SLFAQD 2015 SLFAQD 2015 SLRETINA VISION 2015 SLRETINA VISION 2015 SLVISION GLOBAL 2015 SLVISION GLOBAL 2015 SLLINCE VISION 2015 SLLINCE VISION 2015 SLANTARES VISION SLANTARES VISION SLRIGEL VISION SLRIGEL VISION SLALTAIR VISION SLALTAIR VISION SLALDEBARAN VISION SLALDEBARAN VISION SLDRACO VISION SLDRACO VISION SLAURORA VISION SLAURORA VISION SLCRUX VISION SLCRUX VISION SLFELUCIA VISION SLFELUCIA VISION SLLAS KUINIS VISION S.LLAS KUINIS VISION S.LAFLUVENDRELL-06 SOCIEDAD LIMITADAAFLUVENDRELL-06 SOCI…REUSOPTIC SOCIEDAD LIMITADAREUSOPTIC SOCIEDAD L…JAUBERT OPTICO SLJAUBERT OPTICO SLLAVEMA OPTICA SLLAVEMA OPTICA SLOFTALVIA ALICANTE SLOFTALVIA ALICANTE SL

Beneficial owner (UBO)

ALAIN AFFLELOU OPTICO SA100 %

Legal entity · since 14/03/2013

Beneficial owner network map

36 nodes Person Company
OPTICA NOU CENTRE 201…ALAIN AFFLELOU OPTICO SAALAIN AFFLELOU OPTIC…OPTICA UFE SLOPTICA UFE SLOPTICOS GONZALEZ PARDO, SLOPTICOS GONZALEZ PAR…ELESAOR VISION SLELESAOR VISION SLOPTICAS ROJAS SLOPTICAS ROJAS SLOPTICA ALBENZAIDE SOCIEDAD LIMITADAOPTICA ALBENZAIDE SO…DACAR ALCALA SLDACAR ALCALA SLOPTICA SILVIC SLOPTICA SILVIC SLAARON VISION SLAARON VISION SLVICTENA OPTICA SLVICTENA OPTICA SLOPTICAS NAZARIT SLOPTICAS NAZARIT SLOPTICAS CASTULO SLOPTICAS CASTULO SLGRUPO FERADE OPTICO SLGRUPO FERADE OPTICO …CECOZA OPTICA SLCECOZA OPTICA SLUSERA OPTICOS SLUSERA OPTICOS SLRUDY AO15 SLRUDY AO15 SLFAQE 2015 SLFAQE 2015 SLFAQD 2015 SLFAQD 2015 SLRETINA VISION 2015 SLRETINA VISION 2015 SLVISION GLOBAL 2015 SLVISION GLOBAL 2015 SLLINCE VISION 2015 SLLINCE VISION 2015 SLANTARES VISION SLANTARES VISION SLRIGEL VISION SLRIGEL VISION SLALTAIR VISION SLALTAIR VISION SLALDEBARAN VISION SLALDEBARAN VISION SLDRACO VISION SLDRACO VISION SLAURORA VISION SLAURORA VISION SLCRUX VISION SLCRUX VISION SLFELUCIA VISION SLFELUCIA VISION SLLAS KUINIS VISION S.LLAS KUINIS VISION S.LAFLUVENDRELL-06 SOCIEDAD LIMITADAAFLUVENDRELL-06 SOCI…REUSOPTIC SOCIEDAD LIMITADAREUSOPTIC SOCIEDAD L…JAUBERT OPTICO SLJAUBERT OPTICO SLLAVEMA OPTICA SLLAVEMA OPTICA SLOFTALVIA ALICANTE SLOFTALVIA ALICANTE SL

Registered actos

  1. Ceses/DimisionesPublished 14/03/2013· Registered 07/03/2013· I/A 5
  2. NombramientosPublished 14/03/2013· Registered 07/03/2013· I/A 5
  3. Modificaciones estatutariasPublished 14/03/2013· Registered 07/03/2013· I/A 5
  4. Declaración de unipersonalidadPublished 14/03/2013· Registered 07/03/2013· I/A 4
  5. NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 3
  6. NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 2
  7. ConstituciónPublished 31/08/2012· Registered 22/08/2012· I/A 1
  8. NombramientosPublished 31/08/2012· Registered 22/08/2012· I/A 1

Capital · events

  1. 31/08/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/03/2013#2177929
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTICA NOU CENTRE 2012 SL. Ceses/Dimisiones. Adm. Solid.: ALAIN AFFLELOU OPTICO SA;LOPEZ GOMEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: ALAIN AFFLELOU OPTICO SA. Modificaciones estatutarias. Articulo 24 de los estatutos modificado en cuanto que el …
  2. 14/03/2013#2177928
    Declaración de unipersonalidad
    OPTICA NOU CENTRE 2012 SL. Declaración de unipersonalidad. Socio único: ALAIN AFFLELOU OPTICO SA. Datos registrales. T 9512, L 6794, F 17, S 8, H V 149940, I/A 4 ( 7.03.13).
  3. 22/02/2013#2143025
    Nombramientos
    OPTICA NOU CENTRE 2012 SL. Nombramientos. Apoderado: IGLESIAS ARAUZO LAURA TAIS. Datos registrales. T 9512, L 6794, F 17, S 8, H V 149940, I/A 3 (15.02.13).
  4. 22/02/2013#2143024
    Nombramientos
    OPTICA NOU CENTRE 2012 SL. Nombramientos. Apo.Man.Soli: BENEYTO ORBAN PEDRO JUAN;IVARS BUIGUES EVA;GUITER OLIVIER PATRICK SIMON. Datos registrales. T 9512, L 6794, F 16, S 8, H V 149940, I/A 2 (15.02.13).
  5. 22/02/2013#2143023
    OPTICA NOU CENTRE 2012 SL. Otros conceptos: Don Florent Rene Marie Carriére ha sido sustituido por DON FREDERIC MICHEL ERNEST POUX, con NIE Y2624312A como persona fisica representate de "ALAIN AFFLELOU OPTICO SA", administradora solidaria de la socie…
  6. 31/08/2012#1880159
    ConstituciónNombramientos
    OPTICA NOU CENTRE 2012 SL. Constitución. Comienzo de operaciones: 11.04.12. Objeto social: La tenencia de tiendas ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, y todos aquellos referidos o relacionados con…

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· Incorporated 2012

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 PIO XII 2 Y 4 - CENTRO COMERCIAL NUEVO CENTRO (VALENCIA), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province