OPTICA SILVIC SL

Hoja M479220· NIF B06488621

Struck off · 06/08/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OPTICA SILVIC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 26591 · Folio 81 · Hoja M479220
StatusBaja

Activity

OPTICA SILVIC SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 12 filings for this company, from 30 April 2009 to 6 August 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

36 nodes Person Company
OPTICA SILVIC SLALAIN 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 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…OPTICA NOU CENTRE 2012 SLOPTICA NOU CENTRE 20…JAUBERT OPTICO SLJAUBERT OPTICO SLLAVEMA OPTICA SLLAVEMA OPTICA SLOFTALVIA ALICANTE SLOFTALVIA ALICANTE SL

Beneficial owner (UBO)

ALAIN AFFLELOU OPTICO SA100 %

Legal entity · since 03/07/2009

Beneficial owner network map

36 nodes Person Company
OPTICA SILVIC SLALAIN 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 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…OPTICA NOU CENTRE 2012 SLOPTICA NOU CENTRE 20…JAUBERT OPTICO SLJAUBERT OPTICO SLLAVEMA OPTICA SLLAVEMA OPTICA SLOFTALVIA ALICANTE SLOFTALVIA ALICANTE SL

Registered actos

  1. Ceses/DimisionesPublished 06/08/2010· Registered 28/07/2010· I/A 6
  2. NombramientosPublished 06/08/2010· Registered 28/07/2010· I/A 6
  3. DisoluciónPublished 06/08/2010· Registered 28/07/2010· I/A 6
  4. ExtinciónPublished 06/08/2010· Registered 28/07/2010· I/A 6
  5. Ceses/DimisionesPublished 15/02/2010· Registered 02/02/2010· I/A 5
  6. NombramientosPublished 15/02/2010· Registered 02/02/2010· I/A 5
  7. Declaración de unipersonalidadPublished 03/07/2009· Registered 23/06/2009· I/A 4
  8. NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 3
  9. Ceses/DimisionesPublished 30/04/2009· Registered 20/04/2009· I/A 2
  10. NombramientosPublished 30/04/2009· Registered 20/04/2009· I/A 2
  11. Modificaciones estatutariasPublished 30/04/2009· Registered 20/04/2009· I/A 2
  12. Cambio de domicilio socialPublished 30/04/2009· Registered 20/04/2009· I/A 2

Changes

  1. 06/08/2010Disolución
  2. 06/08/2010Extinción
  3. 03/07/2009Declaración de unipersonalidad

    ALAIN AFFLELOU OPTICO SA

  4. 30/04/2009Cambio de domicilio social

    AVDA MATAPIÑONERAS S/N 9 (SAN SEBASTIAN DE LOS REYES)

  5. 30/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2010#836076
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPTICA SILVIC SL. Ceses/Dimisiones. Representan: CARRIERE FLORENT RENE MARIE. Adm. Unico: ALAIN AFFLELOU OPTICO SA. Nombramientos. Liquidador: ALAIN AFFLELOU OPTICO SA. Representan: CARRIERE FLORENT RENE MARIE. Disolución. Voluntaria. Extinción. Dato…
  2. 15/02/2010#589131
    Ceses/DimisionesNombramientos
    OPTICA SILVIC SL. Ceses/Dimisiones. Representan: ALONSO GARCIA ALFONSO. Nombramientos. Representan: CARRIERE FLORENT RENE MARIE. Datos registrales. T 26591 , F 80, S 8, H M 479220, I/A 5 ( 2.02.10).
  3. 03/07/2009#290093
    Declaración de unipersonalidad
    OPTICA SILVIC SL. Declaración de unipersonalidad. Socio único: ALAIN AFFLELOU OPTICO SA. Datos registrales. T 26591 , F 80, S 8, H M 479220, I/A 4 (23.06.09).
  4. 30/04/2009#193533
    Nombramientos
    OPTICA SILVIC SL. Nombramientos. Apo.Man.Soli: BENEYTO ORBAN PEDRO JUAN. Apo.Manc.: CARRIERE FLORENT;ALONSO GARCIA ALFONSO;IVARS BUIGUES EVA. Datos registrales. T 26591 , F 79, S 8, H M 479220, I/A 3 (21.04.09).
  5. 30/04/2009#193532
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OPTICA SILVIC SL. Ceses/Dimisiones. Adm. Solid.: ALAIN AFFLELOU OPTICO S.A.;GIL HERNANDEZ VICTOR MANUEL. Nombramientos. Adm. Unico: ALAIN AFFLELOU OPTICO SA. Representan: ALONSO GARCIA ALFONSO. Modificaciones estatutarias. REFUNDIDO EL TEXTO DE LOS E…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MATAPIÑONERAS S/N 9 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province