• Company «Feyla Opticos SL»

  • Last update: June 19, 2019

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B10355311
Status Inactive since 3 years, 3 months ago
Province Madrid
Address Paseo De La Castellana Numero 89, Planta 11ª (Madrid).
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
Representan Santiago Dios Ricardo 19/06/2019 19/06/2019
Apoderado Osorio Juan-Jose Elena-Carmen 28/01/2019 19/06/2019
Representan Osorio Juan Jose Elena 23/04/2019 19/06/2019
Apo.Sol. Guiter Blazy Oliver 16/12/2013 19/06/2019
Apoderado Calviño Perez Jorge Eduardo 28/01/2019 19/06/2019
Apo.Sol. Beneyto Orban Pedro Juan 16/12/2013 19/06/2019
Liquidador Aao Optico SA 19/06/2019 19/06/2019
Adm. Unico Aao Optico SA 10/01/2019 19/06/2019
Representan Beneyto Orban Pedro Juan Unknown 23/04/2019
Adm. Unico Sanchez Jimenez Fernando 24/10/2017 10/01/2019
Adm. Solid. Sanchez Jimenez Fernando 16/12/2013 24/10/2017
Adm. Solid. Gonzalez Martin Carolina 16/12/2013 24/10/2017
Adm. Solid. Sanchez Jimenez Fernando Unknown 16/12/2013
Adm. Solid. Gonzalez Martin Carolina Unknown 16/12/2013
Adm. Solid. Alain Afflelou Optico SA Unknown 16/12/2013

|List of filings

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

19

Jun 2019

Extinción


On 19/06/2019 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 277358 of 2019
Registry data: T 38739 , F 58, S 8, H M 688785, I/A 4

19

Jun 2019

Disolución


On 19/06/2019 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 277358 of 2019
Registry data: T 38739 , F 58, S 8, H M 688785, I/A 4

19

Jun 2019

Nombramientos


On 19/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Santiago Dios Ricardo
Liquidador Aao Optico SA

Announcement 277358 of 2019
Registry data: T 38739 , F 58, S 8, H M 688785, I/A 4

19

Jun 2019

Ceses/Dimisiones


On 19/06/2019 the following ceses/dimisiones were filed in Commercial Registry:

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

Announcement 277358 of 2019
Registry data: T 38739 , F 58, S 8, H M 688785, I/A 4

23

Apr 2019

Nombramientos


On 23/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Osorio Juan Jose Elena

Announcement 187259 of 2019
Registry data: T 38739 , F 57, S 8, H M 688785, I/A 3

23

Apr 2019

Ceses/Dimisiones


On 23/04/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Beneyto Orban Pedro Juan

Announcement 187259 of 2019
Registry data: T 38739 , F 57, S 8, H M 688785, I/A 3

13

Feb 2019

Cambio de domicilio social


On date 13/02/2019, the company changes its registered office to PASEO DE LA CASTELLANA NUMERO 89, PLANTA 11ª (MADRID).


Announcement 79300 of 2019
Registry data: T 38739 , F 57, S 8, H M 688785, I/A 2

28

Jan 2019

Declaración de unipersonalidad


On date 28/01/2019, 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 56085 of 2019
Registry data: T 1016, L 843, F 219, S 8, H CC 9533, I/A 11

28

Jan 2019

Nombramientos


On 28/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Osorio Juan-Jose Elena-Carmen

Announcement 56084 of 2019
Registry data: T 1016, L 843, F 218, S 8, H CC 9533, I/A 10

28

Jan 2019

Nombramientos


On 28/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Calviño Perez Jorge Eduardo

Announcement 56083 of 2019
Registry data: T 924, L 751, F 222, S 8, H CC 9533, I/A 9

10

Jan 2019

Nombramientos


On 10/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Aao Optico SA

Announcement 31577 of 2019
Registry data: T 924, L 751, F 222, S 8, H CC 9533, I/A 8

10

Jan 2019

Ceses/Dimisiones


On 10/01/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Sanchez Jimenez Fernando

Announcement 31577 of 2019
Registry data: T 924, L 751, F 222, S 8, H CC 9533, I/A 8

24

Oct 2017

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 437231 of 2017
Registry data: T 924, L 751, F 221, S 8, H CC 9533, I/A 7

24

Oct 2017

Nombramientos


On 24/10/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Sanchez Jimenez Fernando

Announcement 437231 of 2017
Registry data: T 924, L 751, F 221, S 8, H CC 9533, I/A 7

24

Oct 2017

Ceses/Dimisiones


On 24/10/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Sanchez Jimenez Fernando
Adm. Solid. Gonzalez Martin Carolina

Announcement 437231 of 2017
Registry data: T 924, L 751, F 221, S 8, H CC 9533, I/A 7

31

Mar 2014

Fusión por absorción


Sociedades absorbidas: BCF OPTICOS SL.


Announcement 162587 of 2014
Registry data: T 917, L 744, F 221, S 8, H CC 9533, I/A 6

31

Mar 2014

Adaptación Ley 2/95


Adaptación Ley 2/95


Announcement 162587 of 2014
Registry data: T 917, L 744, F 221, S 8, H CC 9533, I/A 6

16

Dec 2013

Otros conceptos


Se modifican la totalidad de los estatutos sociales de la sociedad como consecuencia de la modificación del objeto social, del sistema de retribución del órgano de administración ydel cambio de la estructura del órgano de administración.


Announcement 550297 of 2013
Registry data: T 739, L 566, F 62, S 8, H CC 9533, I/A 4

16

Dec 2013

Nombramientos


On 16/12/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Sanchez Jimenez Fernando
Adm. Solid. Gonzalez Martin Carolina

Announcement 550297 of 2013
Registry data: T 739, L 566, F 62, S 8, H CC 9533, I/A 4

16

Dec 2013

Ceses/Dimisiones


On 16/12/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Sanchez Jimenez Fernando
Adm. Solid. Gonzalez Martin Carolina
Adm. Solid. Alain Afflelou Optico SA

Announcement 550297 of 2013
Registry data: T 739, L 566, F 62, S 8, H CC 9533, I/A 4

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