• Company «Arkania Vision SL»

  • Last update: July 29, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87914206
Status Inactive since 1 year, 2 months ago
Province Madrid
Incorporation date Sept. 28, 2017 (5 years ago)
Address Paseo De La Castellana 89 - Planta 11ª (Madrid).
Corporate purpose La sociedad tiene por objeto 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. también constituye su objeto la tenencia de tiendas d.
Share capital 3,000.0 euros
Reason for dissolution Voluntaria.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Simon Guiter Olivier Patrick 15/11/2017 29/07/2021
Representan Osorio Juan-Jose Elena-Carmen Unknown 29/07/2021
Representan Osorio Juan-Jose Elena-Carmen 29/07/2021 29/07/2021
REPR.143 RRM Osorio Juan Jose Elena 03/08/2020 29/07/2021
Apoderado Beneyto Orban Pedro Juan 15/11/2017 29/07/2021
Apoderado Beneyto Orban Pedro Juan 15/11/2017 29/07/2021
Liquidador Aao Optico SA 29/07/2021 29/07/2021
ADM.UNICO Aao Optico SA 03/08/2020 29/07/2021
Adm. Unico Fernandez Nieva Lorena 15/11/2017 03/08/2020
Representan Beneyto Orban Pedro Juan 28/09/2017 15/11/2017
Adm. Unico Aao Optico SA 28/09/2017 15/11/2017

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Arkania Vision SL.

29

Jul 2021

Extinción


On 29/07/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 371715 of 2021
Registry data: T 36401 , F 216, S 8, H M 653997, I/A 8

29

Jul 2021

Disolución


On 29/07/2021 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 371715 of 2021
Registry data: T 36401 , F 216, S 8, H M 653997, I/A 8

29

Jul 2021

Nombramientos


On 29/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Osorio Juan-Jose Elena-Carmen
Liquidador Aao Optico SA

Announcement 371715 of 2021
Registry data: T 36401 , F 216, S 8, H M 653997, I/A 8

29

Jul 2021

Revocaciones


On 29/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Simon Guiter Olivier Patrick
Apoderado Beneyto Orban Pedro Juan

Announcement 371715 of 2021
Registry data: T 36401 , F 216, S 8, H M 653997, I/A 8

29

Jul 2021

Ceses/Dimisiones


On 29/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Osorio Juan-Jose Elena-Carmen
Adm. Unico Aao Optico SA

Announcement 371715 of 2021
Registry data: T 36401 , F 216, S 8, H M 653997, I/A 8

09

Sep 2020

Cambio de domicilio social


On date 09/09/2020, the company changes its registered office to PASEO DE LA CASTELLANA 89 - PLANTA 11ª (MADRID).


Announcement 311963 of 2020
Registry data: T 36401 , F 216, S 8, H M 653997, I/A 7

09

Sep 2020

Modificaciones estatutarias


On date 09/09/2020, the company made the following statutory modifications:

Artículo de los estatutos: 3. Domicilio social .


Announcement 311963 of 2020
Registry data: T 36401 , F 216, S 8, H M 653997, I/A 7

19

Aug 2020

Otros conceptos


DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: AAO OPTICO S.A.


Announcement 284073 of 2020
Registry data: T 46195 , F 7, S 8, H B 512627, I/A 8

03

Aug 2020

Nombramientos


On 03/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Osorio Juan Jose Elena
ADM.UNICO Aao Optico SA

Announcement 263052 of 2020
Registry data: T 46195 , F 6, S 8, H B 512627, I/A 7

03

Aug 2020

Revocaciones


On 03/08/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Fernandez Nieva Lorena

Announcement 263052 of 2020
Registry data: T 46195 , F 6, S 8, H B 512627, I/A 7

20

Dec 2017

Cambio de domicilio social


On date 20/12/2017, the company changes its registered office to AV BAIX LLOBREGAT SN, CNTR. CIAL. SPLAU, LC 1.46 P (CORNELLA DE LLOBREGAT).


Announcement 508794 of 2017
Registry data: T 46195 , F 6, S 8, H B 512627, I/A 6

15

Nov 2017

Nombramientos


On 15/11/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Fernandez Nieva Lorena

Announcement 460594 of 2017
Registry data: T 36401 , F 214, S 8, H M 653997, I/A 5

15

Nov 2017

Ceses/Dimisiones


On 15/11/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Beneyto Orban Pedro Juan
Adm. Unico Aao Optico SA

Announcement 460594 of 2017
Registry data: T 36401 , F 214, S 8, H M 653997, I/A 5

15

Nov 2017

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 460593 of 2017
Registry data: T 36401 , F 214, S 8, H M 653997, I/A 4

15

Nov 2017

Nombramientos


On 15/11/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Beneyto Orban Pedro Juan

Announcement 460592 of 2017
Registry data: T 36401 , F 213, S 8, H M 653997, I/A 3

15

Nov 2017

Nombramientos


On 15/11/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Simon Guiter Olivier Patrick
Apoderado Beneyto Orban Pedro Juan

Announcement 460591 of 2017
Registry data: T 36401 , F 213, S 8, H M 653997, I/A 2

28

Sep 2017

Nombramientos


On 28/09/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Beneyto Orban Pedro Juan
Adm. Unico Aao Optico SA

Announcement 395396 of 2017
Registry data: T 36401 , F 210, S 8, H M 653997, I/A 1

28

Sep 2017

Declaración de unipersonalidad


On date 28/09/2017, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations AAO OPTICO SA.


Announcement 395396 of 2017
Registry data: T 36401 , F 210, S 8, H M 653997, I/A 1

28

Sep 2017

Constitución


On date 28/09/2017 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 19/09/2017.
The registered office at the time of its incorporation was set to PASEO DE LA CASTELLANA, Nº 89, PLANTA 11ª (MADRID).

The company indicates that its activity is La Sociedad tiene por objeto 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. También constituye su objeto la tenencia de tiendas d..


Announcement 395396 of 2017
Registry data: T 36401 , F 210, S 8, H M 653997, I/A 1

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