OPSIN INVEST S.L
Hoja B560144· NIF B42894006
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2021
- Director :
- De Diego Perera Eugenio
Legal information
Legal information for OPSIN INVEST S.L
Activity
OPSIN INVEST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 March 2021. The Spanish commercial register has published 7 filings for this company, from 24 March 2021 to 25 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA Y DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, ASI COMO LA REALIZACION DE TODOS AQUELLOS TRABAJOS QUE CONLLEVEN LA GESTION, DIRECCION Y CONTROL DE LA PARTICIPACION EN...
Directors and representatives
Directors
Current
- De Diego Perera EugenioSince 17/05/2021Administrador Único
Former
- Gorgues Rosset Rosa MariaCeased on 17/05/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 25/05/2021· Registered 17/05/2021· I/A 2
- NombramientosPublished 25/05/2021· Registered 17/05/2021· I/A 2
- Modificaciones estatutariasPublished 25/05/2021· Registered 17/05/2021· I/A 2
- Cambio de domicilio socialPublished 25/05/2021· Registered 17/05/2021· I/A 2
- Cambio de objeto socialPublished 25/05/2021· Registered 17/05/2021· I/A 2
- ConstituciónPublished 24/03/2021· Registered 15/03/2021· I/A 1
- NombramientosPublished 24/03/2021· Registered 15/03/2021· I/A 1
Changes
- 25/05/2021Cambio de domicilio social
CL PLATO Num.6 ESC.B P.AT PTA.1 (BARCELONA)
- 25/05/2021Cambio de objeto social
LA ADQUISICION, TENENCIA Y DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, ASI COMO LA REALIZACION DE TODOS AQUELLOS TRABAJOS QUE CONLLEVEN LA GESTION, DIRECCION Y CONTROL DE LA PARTICIPACION EN...
- 25/05/2021Modificaciones estatutarias
Capital · events
- 24/03/2021ConstituciónInitial capital: 3 000,00 €
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)
- 25/05/2021#6435352RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
OPSIN INVEST S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: DE DIEGO PERERA EUGENIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRA… - 24/03/2021#6321681ConstituciónNombramientos
OPSIN INVEST S.L. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTR…
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 2021
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 — Actividades de las sociedades holding — are listed together.