OPINOV8 SPAIN SL

Hoja MA106507· NIF B93083848

Struck off · 04/05/2021Málaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/09/2010
Former name :
PACO WEB SERVICES SL

Legal information

Legal information for OPINOV8 SPAIN SL

NIF
Hoja registral
IRUS1000040550027
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/09/2010
LocalityMálaga
Register referenceTomo 4800 · Folio 77 · Hoja MA106507
Former names
PACO WEB SERVICES SL2010-09-27 → 2018-07-10
StatusLiquidada

Activity

OPINOV8 SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 27 September 2010. The Spanish commercial register has published 23 filings for this company, from 27 September 2010 to 4 May 2021, across 9 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

El desarrollo de páginas web, servicios de marketing mediante correo electrónico, diseño de páginas web y prestación de servicios de internet.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
OPINOV8 SPAIN SLTaylor Marcus JamesTaylor Marcus JamesSUTRIMEX HISPANIA SLSUTRIMEX HISPANIA SLFD TECHNOLOGIES (SPAIN) SLFD TECHNOLOGIES (SPA…EPAM SYSTEMS SPAIN SLEPAM SYSTEMS SPAIN SLCHARLIE B SPAIN SLCHARLIE B SPAIN SLOINOS INVESTMENTS SLOINOS INVESTMENTS SLGREYSTONES RETAIL SLGREYSTONES RETAIL SLTAM FITNESS & SPORTS SLTAM FITNESS & SPORTS…NOVENTIQ SPAIN SLNOVENTIQ SPAIN SLJEWEL INTERACTIVE CONSULTING SLJEWEL INTERACTIVE CO…

Cap table · shareholdings

  • OP8 TECHNOLOGY GROUP LTD100 %

    Legal entity · since 10/07/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OPINOV8 SPAIN SLOp8 Technology Group LtdOp8 Technology Group…

Beneficial owner (UBO)

OP8 TECHNOLOGY GROUP LTD100 %

Legal entity · since 10/07/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
OPINOV8 SPAIN SLOp8 Technology Group LtdOp8 Technology Group…

Registered actos

  1. Ceses/DimisionesPublished 04/05/2021· Registered 23/04/2021· I/A 12
  2. RevocacionesPublished 04/05/2021· Registered 23/04/2021· I/A 12
  3. DisoluciónPublished 04/05/2021· Registered 23/04/2021· I/A 12
  4. ExtinciónPublished 04/05/2021· Registered 23/04/2021· I/A 12
  5. NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 11
  6. NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 10
  7. RevocacionesPublished 03/05/2019· Registered 23/04/2019· I/A 9
  8. NombramientosPublished 01/08/2018· Registered 25/07/2018· I/A 8
  9. Ceses/DimisionesPublished 10/07/2018· Registered 02/07/2018· I/A 7
  10. NombramientosPublished 10/07/2018· Registered 02/07/2018· I/A 7
  11. Cambio de denominación socialPublished 10/07/2018· Registered 02/07/2018· I/A 7
  12. NombramientosPublished 10/07/2018· Registered 02/07/2018· I/A 6
  13. RevocacionesPublished 10/07/2018· Registered 02/07/2018· I/A 5
  14. Declaración de unipersonalidadPublished 10/07/2018· Registered 02/07/2018· I/A 4
  15. Ceses/DimisionesPublished 10/07/2018· Registered 02/07/2018· I/A 4
  16. NombramientosPublished 10/07/2018· Registered 02/07/2018· I/A 4
  17. Cambio de domicilio socialPublished 10/07/2018· Registered 02/07/2018· I/A 4
  18. NombramientosPublished 19/04/2012· Registered 03/04/2012· I/A 3
  19. Ceses/DimisionesPublished 19/04/2012· Registered 03/04/2012· I/A 2
  20. NombramientosPublished 19/04/2012· Registered 03/04/2012· I/A 2
  21. ConstituciónPublished 27/09/2010· Registered 14/09/2010· I/A 1
  22. Declaración de unipersonalidadPublished 27/09/2010· Registered 14/09/2010· I/A 1
  23. NombramientosPublished 27/09/2010· Registered 14/09/2010· I/A 1

Changes

  1. 04/05/2021Disolución
  2. 04/05/2021Extinción
  3. 01/08/2018Cambio de denominación social

    PACO WEB SERVICES SL→OPINOV8 SPAIN SL

  4. 10/07/2018Cambio de domicilio social

    AVDA IMPERIO ARGENTINA 17-10 3ª - EDIFICIO PISCIS (MALAGA)

  5. 10/07/2018Declaración de unipersonalidad

    OP8 TECHNOLOGY GROUP LTD

  6. 27/09/2010Declaración de unipersonalidad

    JAN DEKKER FRANCISCUS MICHIEL

Capital · events

  1. 27/09/2010Constitución
    Initial 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)

  1. 04/05/2021#6389094
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    OPINOV8 SPAIN SL. Ceses/Dimisiones. Adm. Unico: TAYLOR MARCUS JAMES. Revocaciones. Apoderado: JAN DEKKER FRANCISCUS MICHIEL;MALDONADO PARRAGA VERONICA;WILSON ROWENA ELIZABETH Nombramientos. Liquidador: TAYLOR MARCUS JAMES. Disolución. Voluntaria. Ext…
  2. 03/05/2019#5378763
    Nombramientos
    OPINOV8 SPAIN SL. Nombramientos. Apoderado: WILSON ROWENA ELIZABETH. Datos registrales. T 4800, L 3708, F 76, S 8, H MA106507, I/A 11 (23.04.19).
  3. 03/05/2019#5378762
    Nombramientos
    OPINOV8 SPAIN SL. Nombramientos. Apoderado: MALDONADO PARRAGA VERONICA. Datos registrales. T 4800, L 3708, F 76, S 8, H MA106507, I/A 10 (23.04.19).
  4. 03/05/2019#5378761
    Revocaciones
    OPINOV8 SPAIN SL. Revocaciones. Apoderado: MARTIN FERNANDEZ NICOLAS JOSE. Datos registrales. T 4800, L 3708, F 76, S 8, H MA106507, I/A 9 (23.04.19).
  5. 01/08/2018#4992310
    Nombramientos
    OPINOV8 SPAIN SL. Nombramientos. Apoderado: MARTIN FERNANDEZ NICOLAS JOSE. Datos registrales. T 4800, L 3708, F 74, S 8, H MA106507, I/A 8 (25.07.18).
  6. 10/07/2018#4960552

    Company name: PACO WEB SERVICES SL

    Ceses/DimisionesNombramientosCambio de denominación social
    PACO WEB SERVICES SL. Ceses/Dimisiones. Adm. Solid.: HMW LEGAL & FAMILY OFFICE SL;MARTINEZ PEREZ ROGELIO. Nombramientos. Adm. Unico: TAYLOR MARCUS JAMES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  7. 10/07/2018#4960551

    Company name: PACO WEB SERVICES SL

    Nombramientos
    PACO WEB SERVICES SL. Nombramientos. Apoderado: JAN DEKKER FRANCISCUS MICHIEL. Datos registrales. T 4800, L 3708, F 74, S 8, H MA106507, I/A 6 ( 2.07.18).
  8. 10/07/2018#4960550

    Company name: PACO WEB SERVICES SL

    Revocaciones
    PACO WEB SERVICES SL. Revocaciones. Apoderado: JAN DEKKER FRANCISCUS MICHIEL. Datos registrales. T 4800, L 3708, F 73, S 8, H MA106507, I/A 5 ( 2.07.18).
  9. 10/07/2018#4960549

    Company name: PACO WEB SERVICES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PACO WEB SERVICES SL. Declaración de unipersonalidad. Socio único: OP8 TECHNOLOGY GROUP LTD. Ceses/Dimisiones. Adm. Unico: RHLALOU FADOUA. Nombramientos. Adm. Solid.: MARTINEZ PEREZ ROGELIO;HMW LEGAL & FAMILY OFFICE SL. Otros conceptos: Cambio del Or…
  10. 19/04/2012#1692012

    Company name: PACO WEB SERVICES SL

    Nombramientos
    PACO WEB SERVICES SL. Nombramientos. Apoderado: JAN DEKKER FRANCISCUS MICHIEL. Datos registrales. T 4800, L 3708, F 72, S 8, H MA106507, I/A 3 ( 3.04.12).
  11. 19/04/2012#1692011

    Company name: PACO WEB SERVICES SL

    Ceses/DimisionesNombramientos
    PACO WEB SERVICES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JAN DEKKER FRANCISCUS MICHIEL. Nombramientos. Adm. Unico: RHLALOU FADOUA. Datos registrales. T 4800, L 3708, F 72, S 8, H MA106507, I/A 2 ( 3.04.12).
  12. 27/09/2010#889053

    Company name: PACO WEB SERVICES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PACO WEB SERVICES SL. Constitución. Comienzo de operaciones: 27.08.10. Objeto social: El desarrollo de páginas web, servicios de marketing mediante correo electrónico, diseño de páginas web y prestación de servicios de internet. Domicilio: URB LOS NA…

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 addressAVDA IMPERIO ARGENTINA 17-10 3ª - EDIFICIO PISCIS (MALAGA), Málaga
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 — Actividades de programación informática — are listed together.

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