OPCIONA GESTION Y PROYECTOS SL

Hoja M437843· NIF B85118511

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Pardiñas Puente Fernando

Legal information

Legal information for OPCIONA GESTION Y PROYECTOS SL

NIF
Hoja registral
IRUS1000280089153
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24346 · Folio 99 · Hoja M437843
StatusVigente

Activity

OPCIONA GESTION Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 5 October 2012 to 13 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OPCIONA GESTION Y PRO…Alvarez Pardiñas Puente FernandoAlvarez Pardiñas Pue…

Registered actos

  1. Ceses/DimisionesPublished 13/08/2021· Registered 06/08/2021· I/A 4
  2. NombramientosPublished 13/08/2021· Registered 06/08/2021· I/A 4
  3. NombramientosPublished 28/01/2014· Registered 17/01/2014· I/A 3
  4. Ceses/DimisionesPublished 05/10/2012· Registered 25/09/2012· I/A 2
  5. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 2
  6. Modificaciones estatutariasPublished 05/10/2012· Registered 25/09/2012· I/A 2

Changes

  1. 05/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2021#6568944
    Ceses/DimisionesNombramientos
    OPCIONA GESTION Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: SANTANA LEANDRO ADRIANA. Nombramientos. Adm. Unico: ALVAREZ PARDIÑAS PUENTE FERNANDO. Datos registrales. T 24346 , F 99, S 8, H M 437843, I/A 4 ( 6.08.21).
  2. 28/01/2014#2639763
    Nombramientos
    OPCIONA GESTION Y PROYECTOS SL. Nombramientos. Apoderado: ALVAREZ PARDIÑAS PUENTE FERNANDO. Datos registrales. T 24346 , F 99, S 8, H M 437843, I/A 3 (17.01.14).
  3. 05/10/2012#1924437
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPCIONA GESTION Y PROYECTOS SL. Ceses/Dimisiones. Presidente: ALVAREZ PARDIÑAS PUENTE FERNANDO. Consejero: ALVAREZ PARDIÑAS PUENTE FERNANDO;TORREJON PUENTE JUAN LUIS. Vicepresid.: TORREJON PUENTE JUAN LUIS. Consejero: SANTANA LEANDRO ADRIANA. Secreta…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL ANGEL 6 - PISO 1º IZQUIERDA, MADRID
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector