INFO OPTIMA, SOCIEDAD LIMITADA
Hoja S31301· NIF B39841762
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 14/11/2016
- Directors :
- Lopez Navarro Alberto, Rauhut Grazyna
Legal information
Legal information for INFO OPTIMA, SOCIEDAD LIMITADA
Activity
INFO OPTIMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 14 November 2016. The Spanish commercial register has published 3 filings for this company, from 14 November 2016 to 4 November 2024, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
6220
Corporate purpose
Las actividades de traducción e interpretación. La edición de videojuegos y de otros programas informáticos. Las actividades de programación informática, de consultoría informática y de gestión de recursos informáticos. Otros servicios relacionados con las tecnologías de la información y de la infor.
Directors and representatives
Directors
Current
- Lopez Navarro AlbertoSince 02/11/2016Administrador Solidario
- Rauhut GrazynaSince 02/11/2016Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/11/2024· Registered 22/10/2024· I/A 2
- ConstituciónPublished 14/11/2016· Registered 02/11/2016· I/A 1
- NombramientosPublished 14/11/2016· Registered 02/11/2016· I/A 1
Changes
- 04/11/2024Cambio de domicilio social
BARRIO LA CAGIGA, 1-A, DUPLEX 4, PUENTE ARCE (PIELAGOS)
Capital · events
- 14/11/2016ConstituciónInitial capital: 3 500,00 €
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)
- 04/11/2024#8324791Cambio de domicilio social
INFO OPTIMA, SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO LA CAGIGA, 1-A, DUPLEX 4, PUENTE ARCE (PIELAGOS). Datos registrales. S 8 , H S 31301, I/A 2 (22.10.24).
- 14/11/2016#4103866ConstituciónNombramientos
INFO OPTIMA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.10.16. Objeto social: Las actividades de traducción e interpretación. La edición de videojuegos y de otros programas informáticos. Las actividades de programación informática, …
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 2016
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 6220 — are listed together.