OPTICON SENSORES SL
Hoja V99432· NIF B97498018
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 363 103,00 €
Legal information
Legal information for OPTICON SENSORES SL
Activity
OPTICON SENSORES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 29 December 2009 to 12 November 2010, across 7 distinct types of filing. Its registered share capital is 363 103,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Garcia Estela PabloCeased on 02/11/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2010· Registered 02/11/2010· I/A 6
- NombramientosPublished 12/11/2010· Registered 02/11/2010· I/A 6
- Modificaciones estatutariasPublished 12/11/2010· Registered 02/11/2010· I/A 6
- DisoluciónPublished 12/11/2010· Registered 02/11/2010· I/A 6
- ExtinciónPublished 12/11/2010· Registered 02/11/2010· I/A 6
- Cambio de domicilio socialPublished 29/06/2010· Registered 18/06/2010· I/A 5
- Ampliación de capitalPublished 29/12/2009· Registered 17/12/2009· I/A 4
Changes
- 12/11/2010Disolución
- 12/11/2010Extinción
- 12/11/2010Modificaciones estatutarias
- 29/06/2010Cambio de domicilio social
G.V
Capital · events
- 29/12/2009Ampliación de capitalResulting capital: 363 103,00 € (+360 003,00 €)
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)
- 12/11/2010#943655Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
OPTICON SENSORES SL. Ceses/Dimisiones. Adm. Unico: GARCIA ESTELA PABLO. LiqUnico: GARCIA ESTELA PABLO. Nombramientos. LiqUnico: GARCIA ESTELA PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Un… - 29/06/2010#784906Cambio de domicilio social
OPTICON SENSORES SL. Cambio de domicilio social. G.V. FERNANDO EL CATOLICO 76 1 (VALENCIA). Datos registrales. T 7921, L 5216, F 46, S 8, H V 99432, I/A 5 (18.06.10).
- 29/12/2009#530600Ampliación de capital
OPTICON SENSORES SL. Ampliación de capital. Capital: 360.003,00 Euros. Resultante Suscrito: 363.103,00 Euros. Datos registrales. T 7921, L 5216, F 46, S 8, H V 99432, I/A 4 (17.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.