DEVOPTIMA SL
Hoja M534490· NIF B86357357
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pouliquen Laurent Maurice
- Former name :
- DEVOPTIMA SARL
Legal information
Legal information for DEVOPTIMA SL
Activity
DEVOPTIMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
6210
Directors and representatives
Directors
Current
- Pouliquen Laurent MauriceSince 01/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pouliquen Laurent Maurice100 %
Individual · ultimate beneficial owner · since 13/03/2012
Beneficial owner network map
Registered actos
Changes
- 13/03/2012Ampliación del objeto social
El diseño, desarrollo, administracion, mantenimiento, alojamiento, optimizacion...y alquier de sitios en internet, intranet, extranet..La formación alos usuarios en las herramientas...Asesoramiento a terceros abarcando las tecnologías de la información..Gestión y administración de empresas....
- 13/03/2012Cambio de domicilio social
C/ MONATERIO DE SOBRADO 24 1 A (MADRID)
- 13/03/2012Declaración de unipersonalidad
POULIQUEN LAURENT MAURICE
- 13/03/2012Modificaciones estatutarias
Timeline (BORME)
- 13/03/2012#1638235
Company name: DEVOPTIMA SARL
Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialDEVOPTIMA SARL. Declaración de unipersonalidad. Socio único: POULIQUEN LAURENT MAURICE. Nombramientos. Adm. Unico: POULIQUEN LAURENT MAURICE. Modificaciones estatutarias. Se modifican los estatutos sociales con arreglo a las disposiciones de la Ley d…
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
Prospect
Spanish companies in the same line of business — CNAE 6210 — are listed together.