F.3OPTIMIZACION SOCIEDAD LIMITADA
Hoja PO69691· NIF B09929480
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/03/2022
- Director :
- Fresco Gonzalo Francisco
Legal information
Legal information for F.3OPTIMIZACION SOCIEDAD LIMITADA
Activity
F.3OPTIMIZACION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 March 2022. The Spanish commercial register has published 4 filings for this company, from 28 March 2022 to 28 October 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos. Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. Otras actividades de consultoría de gestión empresarial. Actividades de las agencias de cobros y de información comercial. Intermediarios del comercio.
Directors and representatives
Directors
Current
- Fresco Gonzalo FranciscoSince 18/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/03/2022
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 28/10/2024· Registered 21/10/2024· I/A 3
- ConstituciónPublished 28/03/2022· Registered 18/03/2022· I/A 1
- Declaración de unipersonalidadPublished 28/03/2022· Registered 18/03/2022· I/A 1
- NombramientosPublished 28/03/2022· Registered 18/03/2022· I/A 1
Changes
- 28/10/2024Ampliación del objeto social
- Promoción inmobiliaria de terrenos y edificaciones. - Arrendamiento de inmuebles. - Construcción y conservación de edificaciones.
- 28/03/2022Declaración de unipersonalidad
FRESCO GONZALO FRANCISCO
Capital · events
- 28/03/2022ConstituciónInitial capital: 3 100,00 €
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)
- 28/10/2024#8315088Ampliación del objeto social
F.3OPTIMIZACION SOCIEDAD LIMITADA. Ampliación del objeto social. - Promoción inmobiliaria de terrenos y edificaciones. - Arrendamiento de inmuebles. - Construcción y conservación de edificaciones. Datos registrales. S 8 , H PO 69691, I/A 3 (21.10.24)… - 28/03/2022#6881007ConstituciónDeclaración de unipersonalidadNombramientos
F.3OPTIMIZACION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.22. Objeto social: Intermediarios del comercio de productos diversos. Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. Ot…
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 2022
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 — Intermediarios del comercio de productos diversos — are listed together.