OVEJERO OPTICO SL

Hoja M671233· NIF B54855697

Struck off · 02/07/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OVEJERO OPTICO SL

NIF
Hoja registral
IRUS1000239673069
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37671 · Folio 135 · Hoja M671233
StatusLiquidada

Activity

OVEJERO OPTICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 8 June 2018 to 2 July 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
OVEJERO OPTICO SLAAO OPTICO SAAAO OPTICO SAOVEJERO OPTICO SLOVEJERO OPTICO SLKITINA VISION SLKITINA VISION SLSELENE VISION SLSELENE VISION SLARKANIA VISION S.LARKANIA VISION S.LLORE VISION S.LLORE VISION S.LFEYLA OPTICOS SLFEYLA OPTICOS SLPALADIO VISION SLPALADIO VISION SLOPTICAS AZAHAR SLOPTICAS AZAHAR SLANTA SOCUELLAMOS OPTICOS SLANTA SOCUELLAMOS OPT…OPTOM PALMA SOCIEDAD LIMITADAOPTOM PALMA SOCIEDAD…ESKOL VISION SL EN LIQUIDACIONESKOL VISION SL EN L…

Cap table · shareholdings

  • AAO OPTICO SA100 %

    Legal entity · since 12/06/2018 · socio único (BORME)

Shareholders network map

57 nodes Person Company
OVEJERO OPTICO SLAAO OPTICO SAAAO OPTICO SAFEYLA OPTICOS SLFEYLA OPTICOS SLPALADIO VISION SLPALADIO VISION SLOPTICAS AZAHAR SLOPTICAS AZAHAR SLANKASUR OPTICOS SLANKASUR OPTICOS SLGETAMADRIDVISION SLGETAMADRIDVISION SLSELENE VISION SLSELENE VISION SLKLUNI VISION SLKLUNI VISION SLPIRITA VISION SLPIRITA VISION SLCUARZO VISION SLCUARZO VISION SLSEIDA VISION SLSEIDA VISION SLESKOL VISION SLESKOL VISION SLPALADIO VISION SLPALADIO VISION SLPOLARIS VISION SLPOLARIS VISION SLBALDER VISION SLBALDER VISION SLRELUX VISION SLRELUX VISION SLLAERTOS VISION SLLAERTOS VISION SLTATUIN VISION SLTATUIN VISION SLARKANIA VISION SLARKANIA VISION SLCASANA VISION SLCASANA VISION SLCOROTA VISION SLCOROTA VISION SLKEPLER VISION SLKEPLER VISION SLBERTCORA VISION SLBERTCORA VISION SLBERYL VISION SLBERYL VISION SLKURIO VISION SLKURIO VISION SLOSMIO VISION SLOSMIO VISION SLNITRO VISION SLNITRO VISION SLERETIA VISION SLERETIA VISION SLAREN VISION SLAREN VISION SLKAIROS VISION SLKAIROS VISION SLOGUS VISION SLOGUS VISION SLTALOS VISION SLTALOS VISION SLMIKA VISION SLMIKA VISION SLEKI VISION SLEKI VISION SLKITINA VISION SLKITINA VISION SLOLEK VISION SLOLEK VISION SLDUNA VISION SLDUNA VISION SLARATA VISION SLARATA VISION SLRIDEL VISION SLRIDEL VISION SLGALEN VISION SLGALEN VISION SLPETIA VISION SLPETIA VISION SLMILENA VISION SLMILENA VISION SLSURA VISION SLSURA VISION SLADAMA VISION SLADAMA VISION SLLORE VISION SLLORE VISION SLKARAN VISION SLKARAN VISION SLSANDER VISION SLSANDER VISION SLYOREN VISION SLYOREN VISION SLLUMUS VISION SLLUMUS VISION SLKINGO VISION SLKINGO VISION SLGRUT VISION SLGRUT VISION SLYAKU VISION SLYAKU VISION SLGAMORA VISION SLGAMORA VISION SLANTA SOCUELLAMOS OPTICOS SLANTA SOCUELLAMOS OPT…OPTOM PALMA SOCIEDAD LIMITADAOPTOM PALMA SOCIEDAD…NAGOR VISION SLNAGOR VISION SL

Beneficial owner (UBO)

AAO OPTICO SA100 %

Legal entity · since 12/06/2018

Beneficial owner network map

57 nodes Person Company
OVEJERO OPTICO SLAAO OPTICO SAAAO OPTICO SAFEYLA OPTICOS SLFEYLA OPTICOS SLPALADIO VISION SLPALADIO VISION SLOPTICAS AZAHAR SLOPTICAS AZAHAR SLANKASUR OPTICOS SLANKASUR OPTICOS SLGETAMADRIDVISION SLGETAMADRIDVISION SLSELENE VISION SLSELENE VISION SLKLUNI VISION SLKLUNI VISION SLPIRITA VISION SLPIRITA VISION SLCUARZO VISION SLCUARZO VISION SLSEIDA VISION SLSEIDA VISION SLESKOL VISION SLESKOL VISION SLPALADIO VISION SLPALADIO VISION SLPOLARIS VISION SLPOLARIS VISION SLBALDER VISION SLBALDER VISION SLRELUX VISION SLRELUX VISION SLLAERTOS VISION SLLAERTOS VISION SLTATUIN VISION SLTATUIN VISION SLARKANIA VISION SLARKANIA VISION SLCASANA VISION SLCASANA VISION SLCOROTA VISION SLCOROTA VISION SLKEPLER VISION SLKEPLER VISION SLBERTCORA VISION SLBERTCORA VISION SLBERYL VISION SLBERYL VISION SLKURIO VISION SLKURIO VISION SLOSMIO VISION SLOSMIO VISION SLNITRO VISION SLNITRO VISION SLERETIA VISION SLERETIA VISION SLAREN VISION SLAREN VISION SLKAIROS VISION SLKAIROS VISION SLOGUS VISION SLOGUS VISION SLTALOS VISION SLTALOS VISION SLMIKA VISION SLMIKA VISION SLEKI VISION SLEKI VISION SLKITINA VISION SLKITINA VISION SLOLEK VISION SLOLEK VISION SLDUNA VISION SLDUNA VISION SLARATA VISION SLARATA VISION SLRIDEL VISION SLRIDEL VISION SLGALEN VISION SLGALEN VISION SLPETIA VISION SLPETIA VISION SLMILENA VISION SLMILENA VISION SLSURA VISION SLSURA VISION SLADAMA VISION SLADAMA VISION SLLORE VISION SLLORE VISION SLKARAN VISION SLKARAN VISION SLSANDER VISION SLSANDER VISION SLYOREN VISION SLYOREN VISION SLLUMUS VISION SLLUMUS VISION SLKINGO VISION SLKINGO VISION SLGRUT VISION SLGRUT VISION SLYAKU VISION SLYAKU VISION SLGAMORA VISION SLGAMORA VISION SLANTA SOCUELLAMOS OPTICOS SLANTA SOCUELLAMOS OPT…OPTOM PALMA SOCIEDAD LIMITADAOPTOM PALMA SOCIEDAD…NAGOR VISION SLNAGOR VISION SL

Registered actos

  1. Ceses/DimisionesPublished 02/07/2018· Registered 25/06/2018· I/A 4
  2. NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 4
  3. DisoluciónPublished 02/07/2018· Registered 25/06/2018· I/A 4
  4. ExtinciónPublished 02/07/2018· Registered 25/06/2018· I/A 4
  5. Declaración de unipersonalidadPublished 12/06/2018· Registered 01/06/2018· I/A 3
  6. Cambio de domicilio socialPublished 08/06/2018· Registered 31/05/2018· I/A 2

Changes

  1. 02/07/2018Disolución
  2. 02/07/2018Extinción
  3. 12/06/2018Declaración de unipersonalidad

    AAO OPTICO SA

  4. 08/06/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 89 ,11 (MADRID)

Timeline (BORME)

  1. 02/07/2018#4949181
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OVEJERO OPTICO SL. Ceses/Dimisiones. Adm. Unico: AAO OPTICO SA. Nombramientos. Liquidador: AAO OPTICO SA. Representan: BENEYTO ORBAN PEDRO JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 37671 , F 135, S 8, H M 671233, I/A 4 (25.06.18).
  2. 12/06/2018#4920357
    Declaración de unipersonalidad
    OVEJERO OPTICO SL. Declaración de unipersonalidad. Socio único: AAO OPTICO SA. Datos registrales. T 37671 , F 135, S 8, H M 671233, I/A 3 ( 1.06.18).
  3. 08/06/2018#4916013
    Cambio de domicilio social
    OVEJERO OPTICO SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 89 ,11 (MADRID). Datos registrales. T 37671 , F 135, S 8, H M 671233, I/A 2 (31.05.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 89, 11 (MADRID), 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