CROP OPTIMIZATION SYSTEMS SL

Hoja M574324· NIF B86932423

Struck off · 17/11/2020Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 316,50 €
Incorporation :
13/02/2014

Legal information

Legal information for CROP OPTIMIZATION SYSTEMS SL

NIF
Hoja registral
IRUS1000292010645
Legal formSociedad Limitada (SL)
Share capital3 316,50 €
Incorporation date13/02/2014
LocalityMadrid
Register referenceTomo 31912 · Folio 163 · Hoja M574324
StatusLiquidada

Activity

CROP OPTIMIZATION SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 13 February 2014. The Spanish commercial register has published 10 filings for this company, from 13 February 2014 to 17 November 2020, across 7 distinct types of filing. Its registered share capital is 3 316,50 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Prestación de servicios de asesoramiento en prácticas agrarias y consultoría integral para compañías nacionales e internacionales, actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CROP OPTIMIZATION SYS…Rivas Vera ValentinRivas Vera ValentinLANZE VENTURES SLLANZE VENTURES SLARV GUARDIAN SLARV GUARDIAN SL

Registered actos

  1. Ceses/DimisionesPublished 17/11/2020· Registered 10/11/2020· I/A 3
  2. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 3
  3. DisoluciónPublished 17/11/2020· Registered 10/11/2020· I/A 3
  4. ExtinciónPublished 17/11/2020· Registered 10/11/2020· I/A 3
  5. Ceses/DimisionesPublished 13/10/2016· Registered 03/10/2016· I/A 2
  6. NombramientosPublished 13/10/2016· Registered 03/10/2016· I/A 2
  7. Ampliación de capitalPublished 13/10/2016· Registered 03/10/2016· I/A 2
  8. Modificaciones estatutariasPublished 13/10/2016· Registered 03/10/2016· I/A 2
  9. ConstituciónPublished 13/02/2014· Registered 06/02/2014· I/A 1
  10. NombramientosPublished 13/02/2014· Registered 06/02/2014· I/A 1

Changes

  1. 17/11/2020Disolución
  2. 17/11/2020Extinción
  3. 13/10/2016Modificaciones estatutarias

Capital · events

  1. 13/10/2016Ampliación de capital
    Resulting capital: 3 316,50 € (+315,50 €)
  2. 13/02/2014Constitución
    Initial capital: 3 001,00 €

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. 17/11/2020#6122918
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CROP OPTIMIZATION SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: RIVAS VERA VALENTIN. Nombramientos. Liquidador: RIVAS VERA VALENTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 31912 , F 163, S 8, H M 574324, I/A 3 (10.11.20).
  2. 13/10/2016#4060319
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CROP OPTIMIZATION SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ARCOS EUGENIO. Nombramientos. Adm. Unico: RIVAS VERA VALENTIN. Ampliación de capital. Capital: 315,50 Euros. Resultante Suscrito: 3.316,50 Euros. Ampliación de capital. Capital: 49…
  3. 13/02/2014#2669131
    ConstituciónNombramientos
    CROP OPTIMIZATION SYSTEMS SL. Constitución. Comienzo de operaciones: 5.02.14. Objeto social: Prestación de servicios de asesoramiento en prácticas agrarias y consultoría integral para compañías nacionales e internacionales, actividades de gestión y a…

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 2014

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 addressPASEO SAN FRANCISCO DE SALES NUMERO 31 (MADRID), Madrid
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector