OPTILOGIC, SOCIEDAD LIMITADA

Hoja GC47619· NIF B76172097

VigenteLas Palmas
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2013
Director :
Del Corral Tavio Eduardo Enrique

Legal information

Legal information for OPTILOGIC, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077247567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2013
Register referenceTomo 2070 · Folio 134 · Hoja GC47619
StatusVigente

Activity

OPTILOGIC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 4 December 2013. The Spanish commercial register has published 7 filings for this company, from 4 December 2013 to 6 August 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

La Agencia de Aduanas con el CNAE número 5229. Transportes aéreos con el CNAE número 5121. Transportes marítimos con el CNAE número 5020. Transportes terrestres con el CNAE número 4941. Almacenaje y depósito con el CNAE número h5210, distribución. Gestión de Transitos con el CNAE número 756.1.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/08/2014· Registered 29/07/2014· I/A 3
  2. NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 3
  3. Ceses/DimisionesPublished 20/01/2014· Registered 10/01/2014· I/A 2
  4. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 2
  5. Modificaciones estatutariasPublished 20/01/2014· Registered 10/01/2014· I/A 2
  6. ConstituciónPublished 04/12/2013· Registered 26/11/2013· I/A 1
  7. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 1

Changes

  1. 20/01/2014Modificaciones estatutarias

Capital · events

  1. 04/12/2013Constitución
    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. 06/08/2014#2924739
    Ceses/DimisionesNombramientos
    OPTILOGIC, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: DEL CORRAL TAVIO EDUARDO ENRIQUE;HERNANDEZ CAMON ABEL PABLO. Nombramientos. Adm. Unico: DEL CORRAL TAVIO EDUARDO ENRIQUE. Otros conceptos: Cambio del Organo de Administraci…
  2. 20/01/2014#2625223
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTILOGIC, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: DEL CORRAL TAVIO EDUARDO ENRIQUE;HERNANDEZ CAMON ABEL PABLO. Nombramientos. Adm. Solid.: DEL CORRAL TAVIO EDUARDO ENRIQUE;HERNANDEZ CAMON ABEL PABLO. Modificaciones estatu…
  3. 04/12/2013#2570048
    ConstituciónNombramientos
    OPTILOGIC, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 7.11.13. Objeto social: La Agencia de Aduanas con el CNAE número 5229. Transportes aéreos con el CNAE número 5121. Transportes marítimos con el CNAE número 5020. Tr…

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 2013

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/ AYAGAURES 2 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector