GOPTICO DESARROLLOS SL
Hoja M314779· NIF B83462911
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedrosillo Sanchez Carlos
Legal information
Legal information for GOPTICO DESARROLLOS SL
Activity
GOPTICO DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 20 July 2010 to 24 August 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Pedrosillo Sanchez CarlosSince 14/05/2012Administrador Único
Former
- Tejera Osuna CarlosCeased on 14/05/2012Administrador Solidario
- Sindell Dale WendyCeased on 14/05/2012Administrador Único
- Tejera Osuna PilarCeased on 14/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedrosillo Sanchez Carlos100 %
Individual · ultimate beneficial owner · since 24/08/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/08/2017· Registered 16/08/2017· I/A 6
- Ceses/DimisionesPublished 29/05/2012· Registered 14/05/2012· I/A 5
- NombramientosPublished 29/05/2012· Registered 14/05/2012· I/A 5
- Modificaciones estatutariasPublished 29/05/2012· Registered 14/05/2012· I/A 5
- Ceses/DimisionesPublished 20/07/2010· Registered 07/07/2010· I/A 4
- NombramientosPublished 20/07/2010· Registered 07/07/2010· I/A 4
- Modificaciones estatutariasPublished 20/07/2010· Registered 07/07/2010· I/A 4
Changes
- 24/08/2017Declaración de unipersonalidad
PEDROSILLO SANCHEZ CARLOS
- 29/05/2012Modificaciones estatutarias
- 20/07/2010Modificaciones estatutarias
Timeline (BORME)
- 24/08/2017#4518669Declaración de unipersonalidad
GOPTICO DESARROLLOS SL. Declaración de unipersonalidad. Socio único: PEDROSILLO SANCHEZ CARLOS. Datos registrales. T 18184 , F 82, S 8, H M 314779, I/A 6 (16.08.17).
- 02/06/2017#4402623
GOPTICO DESARROLLOS SL. Otros conceptos: SUBSANACION DEL NUMERO DEL DOCUMENTO NACIONAL DE IDENTIDAD DEL ADMINISTRADOR UNICO DE LA SOCIEDAD DON CARLOS PEDROSILLO SANCHEZ, EN LA INSCRIPCION 5ª SIENDO EL CORRECTO 01.490.984-D. Datos registrales. T 18184… - 29/05/2012#1744837Ceses/DimisionesNombramientosModificaciones estatutarias
GOPTICO DESARROLLOS SL. Ceses/Dimisiones. Adm. Solid.: SINDELL DALE WENDY;TEJERA OSUNA PILAR;TEJERA OSUNA CARLOS. Nombramientos. Adm. Unico: PEDROSILLO SANCHEZ CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores … - 20/07/2010#810413Ceses/DimisionesNombramientosModificaciones estatutarias
GOPTICO DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: SINDELL DALE WENDY. Nombramientos. Adm. Solid.: SINDELL DALE WENDY;TEJERA OSUNA PILAR;TEJERA OSUNA CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a 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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.