OPTICAS NAZARIT SL

Hoja M513801· NIF B14844872

Struck off · 17/07/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OPTICAS NAZARIT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 28540 · Folio 64 · Hoja M513801
StatusBaja

Activity

OPTICAS NAZARIT SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 10 filings for this company, from 9 March 2011 to 17 July 2012, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

36 nodes Person Company
OPTICAS NAZARIT 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 SLOPTICA SILVIC SLOPTICA SILVIC SLAARON VISION SLAARON VISION SLVICTENA OPTICA SLVICTENA OPTICA 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 10/03/2011

Beneficial owner network map

36 nodes Person Company
OPTICAS NAZARIT 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 SLOPTICA SILVIC SLOPTICA SILVIC SLAARON VISION SLAARON VISION SLVICTENA OPTICA SLVICTENA OPTICA 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 17/07/2012· Registered 05/07/2012· I/A 6
  2. NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 6
  3. DisoluciónPublished 17/07/2012· Registered 05/07/2012· I/A 6
  4. ExtinciónPublished 17/07/2012· Registered 05/07/2012· I/A 6
  5. RevocacionesPublished 19/09/2011· Registered 05/09/2011· I/A 5
  6. NombramientosPublished 19/09/2011· Registered 05/09/2011· I/A 5
  7. NombramientosPublished 10/03/2011· Registered 28/02/2011· I/A 4
  8. Declaración de unipersonalidadPublished 10/03/2011· Registered 28/02/2011· I/A 3
  9. Modificaciones estatutariasPublished 09/03/2011· Registered 28/02/2011· I/A 2
  10. Cambio de domicilio socialPublished 09/03/2011· Registered 28/02/2011· I/A 2

Changes

  1. 17/07/2012Disolución
  2. 17/07/2012Extinción
  3. 10/03/2011Declaración de unipersonalidad

    ALAIN AFFLELOU OPTICO SA

  4. 09/03/2011Cambio de domicilio social

    AVDA MATAPIÑONERA S/N - PLANTA 9& (SAN SEBASTIAN DE LOS REYES)

  5. 09/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2012#1818677
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPTICAS NAZARIT SL. Ceses/Dimisiones. Adm. Unico: ALAIN AFFLELOU OPTICO SA. Nombramientos. Liquidador: ALAIN AFFLELOU OPTICO SA. Representan: CARRIERE FLORENT RENE MARIE. Disolución. Voluntaria. Extinción. Datos registrales. T 28540 , F 64, S 8, H M …
  2. 19/09/2011#1379772
    RevocacionesNombramientos
    OPTICAS NAZARIT SL. Revocaciones. Apoderado: MIRALLES BARRERA NURIA. Nombramientos. Apoderado: OSORIO JUAN-JOSE ELENA-CARMEN. Datos registrales. T 28540 , F 62, S 8, H M 513801, I/A 5 ( 5.09.11).
  3. 10/03/2011#1114475
    Nombramientos
    OPTICAS NAZARIT SL. Nombramientos. Apoderado: BENEYTO ORBAN PEDRO JUAN;CARRIERE FLORENT RENE MARIE. Datos registrales. T 28540 , F 61, S 8, H M 513801, I/A 4 (28.02.11).
  4. 10/03/2011#1114474
    Declaración de unipersonalidad
    OPTICAS NAZARIT SL. Declaración de unipersonalidad. Socio único: ALAIN AFFLELOU OPTICO SA. Datos registrales. T 28540 , F 61, S 8, H M 513801, I/A 3 (28.02.11).
  5. 09/03/2011#1112748
    Modificaciones estatutariasCambio de domicilio social
    OPTICAS NAZARIT SL. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. AVDA MATAPIÑONERA S/N - PLANTA 9& (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 28540 , F 59, S 8, H M 513801, I/A 2 (28.02.11).

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.

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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.

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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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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 MATAPIÑONERA S/N - PLANTA 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