OPSIN INVEST S.L

Hoja B560144· NIF B42894006

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000380085873
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/03/2021
Register referenceTomo 47711 · Folio 25 · Hoja B560144
StatusVigente

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

Former

Directors network map

2 nodes Person Company
OPSIN INVEST S.LDe Diego Perera EugenioDe Diego Perera Euge…

Registered actos

  1. RevocacionesPublished 25/05/2021· Registered 17/05/2021· I/A 2
  2. NombramientosPublished 25/05/2021· Registered 17/05/2021· I/A 2
  3. Modificaciones estatutariasPublished 25/05/2021· Registered 17/05/2021· I/A 2
  4. Cambio de domicilio socialPublished 25/05/2021· Registered 17/05/2021· I/A 2
  5. Cambio de objeto socialPublished 25/05/2021· Registered 17/05/2021· I/A 2
  6. ConstituciónPublished 24/03/2021· Registered 15/03/2021· I/A 1
  7. NombramientosPublished 24/03/2021· Registered 15/03/2021· I/A 1

Changes

  1. 25/05/2021Cambio de domicilio social

    CL PLATO Num.6 ESC.B P.AT PTA.1 (BARCELONA)

  2. 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...

  3. 25/05/2021Modificaciones estatutarias

Capital · events

  1. 24/03/2021Constitución
    Initial 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)

  1. 25/05/2021#6435352
    RevocacionesNombramientosModificaciones 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
  2. 24/03/2021#6321681
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PLATO Num.6 ESC.B P.AT PTA.1 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.