OPTILUX INGENIERIA SA

Hoja PO53455· NIF A27774314

Struck off · 10/01/2019Pontevedra
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Incorporation :
14/06/2012

Legal information

Legal information for OPTILUX INGENIERIA SA

NIF
Hoja registral
IRUS1000101327334
Legal formSociedad Anónima (SA)
Incorporation date14/06/2012
LocalityVigo
Register referenceTomo 3809 · Folio 62 · Hoja PO53455
StatusLiquidada

Activity

OPTILUX INGENIERIA SA is a Sociedad Anónima (SA) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 14 June 2012. The Spanish commercial register has published 7 filings for this company, from 8 August 2012 to 10 January 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

a) La propiedad y administración de patentes y marcas de diversa índole y la gestión de su titularidad a través de la concesión de cesiones y derechos de uso. b) La fabricación, importación, exportación, la intermediación y el comercio al por mayor y menor de maquinas y material relacionado con orde.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
OPTILUX INGENIERIA SADATAPHONE GLOBAL SADATAPHONE GLOBAL SAECONOMATO VIRTUAL SAECONOMATO VIRTUAL SALOCATEL FLEETS SOLUTIONS SLLOCATEL FLEETS SOLUT…I360 MEGASTORE SAI360 MEGASTORE SA

Beneficial owner (UBO)

DATAPHONE GLOBAL SA100 %

Legal entity · since 08/08/2012

Beneficial owner network map

5 nodes Person Company
OPTILUX INGENIERIA SADATAPHONE GLOBAL SADATAPHONE GLOBAL SAECONOMATO VIRTUAL SAECONOMATO VIRTUAL SALOCATEL FLEETS SOLUTIONS SLLOCATEL FLEETS SOLUT…I360 MEGASTORE SAI360 MEGASTORE SA

Registered actos

  1. Ceses/DimisionesPublished 10/01/2019· Registered 31/12/2018· I/A 2
  2. NombramientosPublished 10/01/2019· Registered 31/12/2018· I/A 2
  3. DisoluciónPublished 10/01/2019· Registered 31/12/2018· I/A 2
  4. ExtinciónPublished 10/01/2019· Registered 31/12/2018· I/A 2
  5. ConstituciónPublished 08/08/2012· Registered 26/07/2012· I/A 1
  6. Declaración de unipersonalidadPublished 08/08/2012· Registered 26/07/2012· I/A 1
  7. NombramientosPublished 08/08/2012· Registered 26/07/2012· I/A 1

Changes

  1. 10/01/2019Disolución
  2. 10/01/2019Extinción
  3. 08/08/2012Declaración de unipersonalidad

    DATAPHONE GLOBAL SA

Capital · events

  1. 08/08/2012Constitución
    Incorporation of the company

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. 10/01/2019#10528140
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPTILUX INGENIERIA SA. Ceses/Dimisiones. Liquidador: FERREIRA GONZALEZ MANUEL. Adm. Solid.: FERREIRA GONZALEZ MANUEL;LORENZO VEIGA MARIA NELY. Nombramientos. Liquidador: FERREIRA GONZALEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. …
  2. 08/08/2012#1852099
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTILUX INGENIERIA SA. Constitución. Comienzo de operaciones: 14.06.12. Objeto social: a) La propiedad y administración de patentes y marcas de diversa índole y la gestión de su titularidad a través de la concesión de cesiones y derechos de uso. b) L…

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 2012

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/ POLICARPO SANZ 34 7º (VIGO), Vigo, Pontevedra
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector