DEVOPTIMA SL

Hoja M534490

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pouliquen Laurent Maurice

Legal information

Legal information for DEVOPTIMA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 29705 · Folio 11 · Hoja M534490
Former names
DEVOPTIMA SARL2012-03-13

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

  • Pouliquen Laurent Maurice100 %

    Individual · since 13/03/2012 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Pouliquen Laurent Maurice100 %

Individual · ultimate beneficial owner · since 13/03/2012

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 13/03/2012· Registered 01/03/2012· I/A 1
  2. NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 1
  3. Modificaciones estatutariasPublished 13/03/2012· Registered 01/03/2012· I/A 1
  4. Cambio de denominación socialPublished 13/03/2012· Registered 01/03/2012· I/A 1
  5. Ampliacion del objeto socialPublished 13/03/2012· Registered 01/03/2012· I/A 1
  6. Cambio de domicilio socialPublished 13/03/2012· Registered 01/03/2012· I/A 1

Timeline (BORME)

  1. 13/03/2012#1638235

    Company name: DEVOPTIMA SARL

    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    DEVOPTIMA 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.