OPTIM EFICIENCIA ENERGETICA SL

Hoja MA140033· NIF B92867357

VigenteMálaga
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Vargas Pedro
Former name :
CONSTRUCCIONES MARPED 2007 SLNE

Legal information

Legal information for OPTIM EFICIENCIA ENERGETICA SL

NIF
Hoja registral
IRUS1000037463052
Legal formSociedad Limitada (SL)
Register referenceTomo 5628 · Folio 67 · Hoja MA140033
Former names
CONSTRUCCIONES MARPED 2007 SLNE2017-06-14
StatusVigente

Activity

OPTIM EFICIENCIA ENERGETICA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

Artículo 1. -Denominación social. La denominación de la sociedad es "OPTIM EFICIENCIA ENERGETICA, S.L.". Se constituye una sociedad de responsabilidad limitada que se regirá por las normas legales y por los presentes estatutos. Artículo 2. -Objeto social. La sociedad tiene por objeto: La compraventa.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
OPTIM EFICIENCIA ENER…Gonzalez Vargas PedroGonzalez Vargas Pedro

Registered actos

  1. Cambio de denominación socialPublished 14/06/2017· Registered 05/06/2017· I/A 1
  2. Cambio de objeto socialPublished 14/06/2017· Registered 05/06/2017· I/A 1

Changes

  1. 14/06/2017Cambio de objeto social

    Artículo 1. -Denominación social. La denominación de la sociedad es "OPTIM EFICIENCIA ENERGETICA, S.L.". Se constituye una sociedad de responsabilidad limitada que se regirá por las normas legales y por los presentes estatutos. Artículo 2. -Objeto social. La sociedad tiene por objeto: La compraventa.

Timeline (BORME)

  1. 14/06/2017#4417705

    Company name: CONSTRUCCIONES MARPED 2007 SLNE

    Cambio de denominación socialCambio de objeto social
    CONSTRUCCIONES MARPED 2007 SLNE. Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES MARPED 2007 SL. Cambio de denominación social. OPTIM EFICIENCIA ENERGETICA SL. Cambio de objeto social. Artículo 1. -Denominación social. La de…

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

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/ PINCARRASCO 58, MÁLAGA, TORREMOLINOS
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 instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector