OPCION INTEGRAL DE SERVICIOS SL

Hoja B397090· NIF B65278780

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
08/04/2010
Director :
Perez Carreiras Carlos

Legal information

Legal information for OPCION INTEGRAL DE SERVICIOS SL

NIF
Hoja registral
IRUS1000363732045
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date08/04/2010
LocalityGranollers
Phone
Register referenceTomo 41791 · Folio 213 · Hoja B397090
StatusVigente

Activity

OPCION INTEGRAL DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 April 2010. The Spanish commercial register has published 6 filings for this company, from 8 April 2010 to 4 December 2012, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

AMPLIAR A:INTERMEDIARIO DE CREDITO INDEPENDIENTE.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OPCION INTEGRAL DE SE…Perez Carreiras CarlosPerez Carreiras Carl…

Registered actos

  1. RevocacionesPublished 04/12/2012· Registered 23/11/2012· I/A 3
  2. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 3
  3. Cambio de domicilio socialPublished 04/12/2012· Registered 23/11/2012· I/A 3
  4. Cambio de objeto socialPublished 03/08/2011· Registered 21/07/2011· I/A 2
  5. ConstituciónPublished 08/04/2010· Registered 24/03/2010· I/A 1
  6. NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 1

Changes

  1. 04/12/2012Cambio de domicilio social

    CL ALFONSO IV Num.43 P.5 PTA.1 (GRANOLLERS)

  2. 03/08/2011Cambio de objeto social

    AMPLIAR A:INTERMEDIARIO DE CREDITO INDEPENDIENTE.

Capital · events

  1. 08/04/2010Constitución
    Initial capital: 20 000,00 €

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)

  1. 04/12/2012#2015378
    RevocacionesNombramientosCambio de domicilio social
    OPCION INTEGRAL DE SERVICIOS SL. Revocaciones. ADM.UNICO: MESA PIERNAS SACRAMENTO DE MARIA. Nombramientos. ADM.UNICO: PEREZ CARREIRAS CARLOS. Cambio de domicilio social. CL ALFONSO IV Num.43 P.5 PTA.1 (GRANOLLERS). Datos registrales. T 41791 , F 213,
  2. 03/08/2011#1326389
    Cambio de objeto social
    OPCION INTEGRAL DE SERVICIOS SL. Cambio de objeto social. AMPLIAR A:INTERMEDIARIO DE CREDITO INDEPENDIENTE. Datos registrales. T 41791 , F 213, S 8, H B 397090, I/A 2 (21.07.11).
  3. 08/04/2010#666785
    ConstituciónNombramientos
    OPCION INTEGRAL DE SERVICIOS SL. Constitución. Comienzo de operaciones: 19.02.10. Objeto social: PRESTACION DE SERVICIOS DE ASESORAMIENTO FISCAL Y CONTABLE. Domicilio: CL FILADORS Num.35 P.7 PTA.1 (SABADELL). Capital: 20.000,00 Euros. Nombramientos. 

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 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ALFONSO IV Num.43 P.5 PTA.1 (GRANOLLERS), Granollers, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.