ACTIVE SOLUTIONS OPTIMUM GROUP SOCIEDAD LIMITADA

Hoja BI74229· NIF B95975678

VigenteBizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2019
Directors :
Saiz Olmo David, Tarilonte Perez Jorge

Legal information

Legal information for ACTIVE SOLUTIONS OPTIMUM GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072170862
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2019
Register referenceTomo 5895 · Folio 30 · Hoja BI74229
StatusVigente

Activity

ACTIVE SOLUTIONS OPTIMUM GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 November 2019. The Spanish commercial register has published 9 filings for this company, from 14 November 2019 to 19 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El consulting en las materias de asistencia tecnica, gestión, económica y financiera.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ACTIVE SOLUTIONS OPTI…Saiz Olmo DavidSaiz Olmo DavidTarilonte Perez JorgeTarilonte Perez Jorge

Registered actos

  1. Ceses/DimisionesPublished 19/05/2023· Registered 05/05/2023· I/A 5
  2. NombramientosPublished 19/05/2023· Registered 05/05/2023· I/A 5
  3. NombramientosPublished 14/06/2021· Registered 02/06/2021· I/A 4
  4. ReeleccionesPublished 14/06/2021· Registered 02/06/2021· I/A 4
  5. Ceses/DimisionesPublished 29/12/2020· Registered 18/12/2020· I/A 3
  6. NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 3
  7. NombramientosPublished 14/11/2019· Registered 31/10/2019· I/A 2
  8. ConstituciónPublished 14/11/2019· Registered 31/10/2019· I/A 1
  9. NombramientosPublished 14/11/2019· Registered 31/10/2019· I/A 1

Capital · events

  1. 14/11/2019Constitución
    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. 19/05/2023#7537654
    Ceses/DimisionesNombramientos
    ACTIVE SOLUTIONS OPTIMUM GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TARILONTE PEREZ JORGE;GARAI ABRISKETA ENEKO;SAIZ OLMO DAVID. Nombramientos. Adm. Solid.: SAIZ OLMO DAVID;TARILONTE PEREZ JORGE. Datos registrales. T 5895 , F 30, S 8, H …
  2. 14/06/2021#6474382
    NombramientosReelecciones
    ACTIVE SOLUTIONS OPTIMUM GROUP SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: TARILONTE PEREZ JORGE. Reelecciones. Adm. Solid.: GARAI ABRISKETA ENEKO;SAIZ OLMO DAVID. Otros conceptos: Se fija el número de administradores solidarios en tres. Datos reg…
  3. 29/12/2020#6190835
    Ceses/DimisionesNombramientos
    ACTIVE SOLUTIONS OPTIMUM GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARAI ABRISKETA ENEKO. Nombramientos. Adm. Solid.: GARAI ABRISKETA ENEKO;SAIZ OLMO DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  4. 14/11/2019#5661344
    Nombramientos
    ACTIVE SOLUTIONS OPTIMUM GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAIZ OLMO DAVID;TARILONTE PEREZ JORGE. Datos registrales. T 5895 , F 28, S 8, H BI 74229, I/A 2 (31.10.19).
  5. 14/11/2019#5661343
    ConstituciónNombramientos
    ACTIVE SOLUTIONS OPTIMUM GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.10.19. Objeto social: El consulting en las materias de asistencia tecnica, gestión, económica y financiera. Domicilio: C/ HIJAS DE LA CARIDAD 68 (BILBAO). Cap…

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 2019

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/ HIJAS DE LA CARIDAD 68 (BILBAO), Bizkaia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector