OPTICA UFE SL
Hoja M634672· NIF B09478736
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OPTICA UFE SL
Activity
OPTICA UFE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 November 2016 to 24 November 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- ALAIN AFFLELOU OPTICO SACeased on 16/11/2016Administrador Único
- AAO OPTICO SACeased on 16/11/2016Liquidador
Authorised representatives
Former
- Poux Frederic Michel ErnestCeased on 16/11/2016Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2016· Registered 16/11/2016· I/A 3
- NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 3
- DisoluciónPublished 24/11/2016· Registered 16/11/2016· I/A 3
- ExtinciónPublished 24/11/2016· Registered 16/11/2016· I/A 3
- Cambio de domicilio socialPublished 23/11/2016· Registered 16/11/2016· I/A 2
Changes
- 24/11/2016Disolución
- 24/11/2016Extinción
- 23/11/2016Cambio de domicilio social
PASEO DE LA CASTELLANA 89 - PLANTA 11ª (MADRID)
Timeline (BORME)
- 24/11/2016#4124382Ceses/DimisionesNombramientosDisoluciónExtinción
OPTICA UFE SL. Ceses/Dimisiones. Adm. Unico: ALAIN AFFLELOU OPTICO SA. Representan: POUX FREDERIC MICHEL ERNEST. Nombramientos. Liquidador: AAO OPTICO SA. Representan: POUX FREDERIC MICHEL ERNEST. Disolución. Voluntaria. Extinción. Datos registrales.… - 23/11/2016#4121862Cambio de domicilio social
OPTICA UFE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 89 - PLANTA 11ª (MADRID). Datos registrales. T 35304 , F 144, S 8, H M 634672, I/A 2 (16.11.16).
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.