OPTIMAE STRATEGIC DECISIO SOCIEDAD LIMITADA

Hoja GR39670· NIF B18964668

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2011
Director :
Barroso Albarracin Maria Del Carmen

Legal information

Legal information for OPTIMAE STRATEGIC DECISIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212392563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2011
Register referenceTomo 1431 · Folio 137 · Hoja GR39670
StatusVigente

Activity

OPTIMAE STRATEGIC DECISIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 3 June 2011. The Spanish commercial register has published 5 filings for this company, from 3 June 2011 to 1 June 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Prestación servicios administración,gestión.Prestación servicios consultoría,asesoramiento,información,a personas físicas,jurídicas,todo tipo de gestion,tramitacion,obtención,de financiacion publica,privada,relaciones con instituciones publicas,privadas,cualquier otra actividad que pueda derivarse..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Barroso Albarracin Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 03/06/2011

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 01/06/2012· Registered 23/05/2012· I/A 3
  2. NombramientosPublished 28/10/2011· Registered 20/10/2011· I/A 2
  3. ConstituciónPublished 03/06/2011· Registered 26/05/2011· I/A 1
  4. Declaración de unipersonalidadPublished 03/06/2011· Registered 26/05/2011· I/A 1
  5. NombramientosPublished 03/06/2011· Registered 26/05/2011· I/A 1

Changes

  1. 01/06/2012Modificaciones estatutarias
  2. 03/06/2011Declaración de unipersonalidad

    BARROSO ALBARRACIN MARIA DEL CARMEN

Capital · events

  1. 03/06/2011Constitución
    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. 01/06/2012#1751093
    Modificaciones estatutarias
    OPTIMAE STRATEGIC DECISIO SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el artículo 10º de los estatutos sociales en cuanto a lo relativo al órgano de administración, pasando el cargo de administrador a ser retribuido. Datos registrales…
  2. 28/10/2011#1433376
    Nombramientos
    OPTIMAE STRATEGIC DECISIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ BEDON SERGIO. Datos registrales. T 1425 , F 62, S 8, H GR 39670, I/A 2 (20.10.11).
  3. 03/06/2011#1242553
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTIMAE STRATEGIC DECISIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.05.11. Objeto social: Prestación servicios administración,gestión.Prestación servicios consultoría,asesoramiento,información,a personas físicas,jurídicas,todo tipo …

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 2011

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 addressC/ CIUDAD REAL 1 - -BAJO- (ZUBIA (LA)), Granada
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector