OPTIM ASSESSORS INTEGRALS SL

Hoja B378488· NIF B65010134

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
5 250,00 €
Incorporation :
25/03/2009
Directors :
Sales Herrera Joaquin, Ordoyo Soler Daniel, Fernandez Peña Eva

Legal information

Legal information for OPTIM ASSESSORS INTEGRALS SL

NIF
Hoja registral
IRUS1000362462563
Legal formSociedad Limitada (SL)
Share capital5 250,00 €
Incorporation date25/03/2009
LocalityBarcelona
Register referenceTomo 41087 · Folio 170 · Hoja B378488
StatusVigente

Activity

OPTIM ASSESSORS INTEGRALS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 March 2009. The Spanish commercial register has published 8 filings for this company, from 25 March 2009 to 2 September 2024, across 6 distinct types of filing. Its registered share capital is 5 250,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA REALIZACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EN TEMAS MEDIO AMBIENTALES,DE CONTROL DE CALIDAD,SISTEMAS DE GESTION Y SISTEMAS DE PREVENCION PARA EMPRESAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
OPTIM ASSESSORS INTEG…Sales Herrera JoaquinSales Herrera JoaquinFernandez Peña EvaFernandez Peña EvaOrdoyo Soler DanielOrdoyo Soler Daniel

Registered actos

  1. NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 5
  2. RevocacionesPublished 29/08/2024· Registered 22/08/2024· I/A 4
  3. NombramientosPublished 29/08/2024· Registered 22/08/2024· I/A 4
  4. Modificaciones estatutariasPublished 29/08/2024· Registered 22/08/2024· I/A 4
  5. Ampliación de capitalPublished 08/08/2024· Registered 01/08/2024· I/A 3
  6. Cambio de domicilio socialPublished 07/10/2013· Registered 27/09/2013· I/A 2
  7. ConstituciónPublished 25/03/2009· Registered 10/03/2009· I/A 1
  8. NombramientosPublished 25/03/2009· Registered 10/03/2009· I/A 1

Changes

  1. 29/08/2024Modificaciones estatutarias
  2. 07/10/2013Cambio de domicilio social

    PZ TETUAN,NUMERO 40,PLANTA 2,DESPACHO 38 (BARCELONA)

Capital · events

  1. 08/08/2024Ampliación de capital
    Resulting capital: 5 250,00 € (+1 750,00 €)
  2. 25/03/2009Constitución
    Initial capital: 3 500,00 €

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. 02/09/2024#8233514
    Nombramientos
    OPTIM ASSESSORS INTEGRALS SL. Nombramientos. APODERAD.SOL: FERNANDEZ PEÑA EVA;ORDOYO SOLER DANIEL;SLAES HERREA JOAQUIN. Datos registrales. S 8 , H B 378488, I/A 5 (26.08.24).
  2. 29/08/2024#8230219
    RevocacionesNombramientosModificaciones estatutarias
    OPTIM ASSESSORS INTEGRALS SL. Revocaciones. ADM.SOLIDAR.: FERNANDEZ PEÑA EVA;ORDOYO SOLER DANIEL. Nombramientos. ADM.CONJUNTO: FERNANDEZ PEÑA EVA;ORDOYO SOLER DANIEL;SALES HERRERA JOAQUIN. Modificaciones estatutarias. ARTICULO 15.- ESTRUCTURA DEL ORG…
  3. 08/08/2024#8205486
    Ampliación de capital
    OPTIM ASSESSORS INTEGRALS SL. Ampliación de capital. Capital: 1.750,00 Euros. Resultante Suscrito: 5.250,00 Euros. Datos registrales. S 8 , H B 378488, I/A 3 ( 1.08.24).
  4. 07/10/2013#2479112
    Cambio de domicilio social
    OPTIM ASSESSORS INTEGRALS SL. Cambio de domicilio social. PZ TETUAN,NUMERO 40,PLANTA 2,DESPACHO 38 (BARCELONA). Datos registrales. T 41087 , F 170, S 8, H B 378488, I/A 2 (27.09.13).
  5. 25/03/2009#135012
    ConstituciónNombramientos
    OPTIM ASSESSORS INTEGRALS SL. Constitución. Comienzo de operaciones: 20.11.08. Objeto social: LA REALIZACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EN TEMAS MEDIO AMBIENTALES,DE CONTROL DE CALIDAD,SISTEMAS DE GESTION Y SISTEMAS DE PREVENCION PARA EMP…

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 2009

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 addressPZ TETUAN, NUMERO 40, PLANTA 2, DESPACHO 38 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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