Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alain Afflelou Optico S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| Universal Entity Code | 9391-1142-1976-5235 |
| Record last updated | Thursday, June 15, 2017 5:50:31 AM UTC |
| Information source | Trade Register Orense Avda. de la Habana, 4 |
| Sector | optical, shoe |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 13, 2016 | Apr 5, 2016 | Change of company name | |
| Registry | Mar 31, 2016 | Mar 17, 2016 | Resignation of one Representative (a woman) | |
| Registry | Mar 31, 2016 | Mar 18, 2016 | Reelection | |
| Registry | Apr 27, 2015 | Apr 17, 2015 | Reelection 1731... | |
| Registry | Apr 24, 2015 | Apr 17, 2015 | Reelection | |
| Registry | Feb 6, 2015 | Jan 30, 2015 | Two appointments: 2 men | |
| Registry | Feb 6, 2015 | Jan 30, 2015 | Four appointments: a woman and 3 men | |
| Registry | Jul 22, 2014 | Jul 14, 2014 | Reelection | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 23, 2013 | Sep 11, 2013 | Capital increase | |
| Registry | Jul 4, 2013 | Jun 26, 2013 | Appointment of a man as Representative | |
| Registry | Jun 10, 2013 | May 31, 2013 | Reelection | |
| Registry | Mar 8, 2013 | Feb 25, 2013 | Appointment of a person as Representative | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Statutory changes | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Change of registered office | |
| Registry | Feb 4, 2013 | Jan 25, 2013 | Resignation of one Agent (a man) | |
| Registry | Feb 4, 2013 | Jan 25, 2013 | Appointment of a man as Agent | |
| Registry | Feb 4, 2013 | Jan 25, 2013 | Statutory changes | |
| Registry | Jan 17, 2013 | Jan 9, 2013 | Appointment of a person as Representative | |
| Registry | Oct 10, 2012 | Oct 1, 2012 | Appointment of a woman as Representative | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Three appointments: 2 women and a person | |
| Registry | Aug 27, 2012 | Aug 14, 2012 | Reelection | |
| Registry | Aug 6, 2012 | Jun 19, 2009 | Appointment of a man as Representative | |
| Registry | Jul 6, 2012 | Jun 26, 2012 | Resignation of one Representative (a man) | |
| Registry | Feb 27, 2012 | Feb 14, 2012 | Merger | |
| Registry | Jan 19, 2012 | Merger by absorption projects deposits | | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Reelection | |
| Registry | Sep 20, 2011 | Sep 6, 2011 | Resignation of one Representative (a woman) | |
| Registry | Sep 20, 2011 | Sep 6, 2011 | Appointment of a person as Representative | |
| Registry | Jun 16, 2011 | Jun 6, 2011 | Reelection | |
| Registry | Apr 13, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 8, 2011 | Merger by absorption projects deposits | | |
| Registry | Apr 8, 2011 | Merger by absorption projects deposits 1255... | | |
| Registry | Feb 4, 2011 | Jan 26, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 4, 2011 | Jan 26, 2011 | Appointment of a woman as Representative | |
| Registry | Feb 1, 2011 | Jan 21, 2011 | Appointment of a man as Representative | |
| Registry | Sep 30, 2010 | Sep 20, 2010 | Merger | |
| Registry | May 25, 2010 | May 14, 2010 | Other items | |
| Registry | Mar 12, 2010 | Merger by absorption projects deposits | | |
| Registry | Mar 12, 2010 | Merger by absorption projects deposits 1276... | | |
| Registry | Feb 19, 2010 | Feb 10, 2010 | Reelection | |
| Registry | Feb 11, 2010 | Feb 1, 2010 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 4, 2010 | Jan 25, 2010 | Two appointments: a woman and a man | |
| Registry | Dec 14, 2009 | Dec 1, 2009 | Reelection | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 14, 2009 | Dec 1, 2008 | Filing Of Financial Statement 225... | |
