2017 INVERSIONES OPTIMAS SOCIEDAD LIMITADA

Hoja T51630· NIF B55711139

VigenteTarragona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2017
Director :
Alareefi Waleed Hamad M

Legal information

Legal information for 2017 INVERSIONES OPTIMAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117400650
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2017
Register referenceTomo 3024 · Folio 56 · Hoja T51630
StatusVigente

Activity

2017 INVERSIONES OPTIMAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 June 2017. The Spanish commercial register has published 7 filings for this company, from 22 June 2017 to 22 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa, explotacion de todo tipo de inmuebles en nombre propio y ajeno.

Directors and representatives

Directors

Current

Former

  • Dab Jamel
    Administrador Único
    Ceased on 29/11/2017

Directors network map

2 nodes Person Company
2017 INVERSIONES OPTI…Alareefi Waleed Hamad MAlareefi Waleed Hama…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
2017 INVERSIONES OPTI…Alareefi Waleed Hamad MAlareefi Waleed Hama…

Beneficial owner (UBO)

Alareefi Waleed Hamad M100 %

Individual · ultimate beneficial owner · since 11/12/2017

Beneficial owner network map

2 nodes Person Company
2017 INVERSIONES OPTI…Alareefi Waleed Hamad MAlareefi Waleed Hama…

Registered actos

  1. Declaración de unipersonalidadPublished 11/12/2017· Registered 29/11/2017· I/A 2
  2. Ceses/DimisionesPublished 11/12/2017· Registered 29/11/2017· I/A 2
  3. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 2
  4. ConstituciónPublished 22/06/2017· Registered 15/06/2017· I/A 1
  5. NombramientosPublished 22/06/2017· Registered 15/06/2017· I/A 1

Changes

  1. 11/12/2017Declaración de unipersonalidad

    ALAREEFI WALEED HAMAD M.

Capital · events

  1. 22/06/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/11/2021#6693129
    2017 INVERSIONES OPTIMAS SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3024 , F 54, S 8, H T 51630, I/A RCIF ( 1.10.21).
  2. 12/07/2021#6520950
    2017 INVERSIONES OPTIMAS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3024 , F 54, S 8, H T 51630, I/A BAJA (31.05.21).
  3. 11/12/2017#4654824
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    2017 INVERSIONES OPTIMAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALAREEFI WALEED HAMAD M. Ceses/Dimisiones. Adm. Unico: DAB JAMEL. Nombramientos. Adm. Unico: ALAREEFI WALEED HAMAD M. Datos registrales. T 3024 , F 56, S 8, H T …
  4. 22/06/2017#4430772
    ConstituciónNombramientos
    2017 INVERSIONES OPTIMAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.06.17. Objeto social: Compraventa, explotacion de todo tipo de inmuebles en nombre propio y ajeno. Domicilio: AVDA BAIX CAMP 2C ESCALERA G 4º 2ª (CAMBRILS). Capital…

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· Incorporated 2017

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 addressAVDA BAIX CAMP 2C ESCALERA G 4º 2ª (CAMBRILS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector