OPTIM QUALITY SL

Hoja B380974· NIF B65041501

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €
Incorporation :
09/02/2009
Directors :
Hombravella Abbad Marcelo, Hombravella Celma Laura, Hombravella Celma Marta

Legal information

Legal information for OPTIM QUALITY SL

NIF
Hoja registral
IRUS1000362598270
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
Incorporation date09/02/2009
LocalityBarcelona
Phone
Register referenceTomo 41160 · Folio 66 · Hoja B380974
StatusVigente

Activity

OPTIM QUALITY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 9 February 2009. The Spanish commercial register has published 11 filings for this company, from 22 April 2009 to 3 September 2019, across 7 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

DIRIGIR Y GESTIONAR LA FABRICACION DE PRODUCTOS INDUSTRIALES,Y TODAS LAS OPERACIONES INDUSTRIALES O MERCANTILES COMPLEMENTARIAS O DERIVADAS.

Directors and representatives

Directors

Current

Former

  • REXTER SL
    Administrador Solidario
    Ceased on 27/08/2019

Directors network map

2 nodes Person Company
OPTIM QUALITY SLHombravella Abbad MarceloHombravella Abbad Ma…

Registered actos

  1. RevocacionesPublished 03/09/2019· Registered 27/08/2019· I/A 8
  2. NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 8
  3. Modificaciones estatutariasPublished 03/09/2019· Registered 27/08/2019· I/A 8
  4. Fusión por absorciónPublished 08/08/2019· Registered 31/07/2019· I/A 7
  5. Otros conceptosPublished 18/02/2019· Registered 11/02/2019· I/A 6
  6. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 5
  7. Cambio de domicilio socialPublished 22/05/2015· Registered 13/05/2015· I/A 4
  8. Cambio de domicilio socialPublished 13/10/2010· Registered 30/09/2010· I/A 3
  9. Cambio de domicilio socialPublished 01/07/2009· Registered 19/06/2009· I/A 2
  10. ConstituciónPublished 22/04/2009· Registered 08/04/2009· I/A 1
  11. NombramientosPublished 22/04/2009· Registered 08/04/2009· I/A 1

Changes

  1. 03/09/2019Modificaciones estatutarias
  2. 08/08/2019Fusión por absorción
  3. 22/05/2015Cambio de domicilio social

    AV DIAGONAL Num.601 P.8 (BARCELONA)

  4. 13/10/2010Cambio de domicilio social

    CL ROGER DE LLURIA Num.118 P.3 PTA.1 (BARCELONA)

  5. 01/07/2009Cambio de domicilio social

    CL ENTENCA,332-334 P.6 PTA.4 (BARCELONA)

Capital · events

  1. 22/04/2009Constitución
    Initial capital: 250 000,00 €

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. 03/09/2019#5566697
    RevocacionesNombramientosModificaciones estatutarias
    OPTIM QUALITY SL. Revocaciones. ADMINISTR.: HOMBRAVELLA ABBAD MARCELO. ADM.SOLIDAR.: REXTER SL. REPR.143 RRM: HOMBRAVELLA CELMA LAURA. Nombramientos. CONSEJERO: HOMBRAVELLA ABBAD MARCELO. PRESIDENTE: HOMBRAVELLA ABBAD MARCELO. CONSEJERO: HOMBRAVELLA …
  2. 08/08/2019#5536689
    Fusión por absorción
    OPTIM QUALITY SL. Fusión por absorción. Sociedades absorbidas: REXTER SL. Datos registrales. T 41160 , F 64, S 8, H B 380974, I/A 7 (31.07.19).
  3. 18/02/2019#5262843
    Otros conceptos
    OPTIM QUALITY SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: REXTER S.L. Datos registrales. T 41160 , F 64, S 8, H B 380974, I/A 6 (11.02.19).
  4. 28/01/2016#3684344
    Nombramientos
    OPTIM QUALITY SL. Nombramientos. ADM.SOLIDAR.: REXTER SL. REPR.143 RRM: HOMBRAVELLA CELMA LAURA. Datos registrales. T 41160 , F 63, S 8, H B 380974, I/A 5 (20.01.16).
  5. 22/05/2015#3331731
    Cambio de domicilio social
    OPTIM QUALITY SL. Cambio de domicilio social. AV DIAGONAL Num.601 P.8 (BARCELONA). Datos registrales. T 41160 , F 63, S 8, H B 380974, I/A 4 (13.05.15).
  6. 13/10/2010#905168
    Cambio de domicilio social
    OPTIM QUALITY SL. Cambio de domicilio social. CL ROGER DE LLURIA Num.118 P.3 PTA.1 (BARCELONA). Datos registrales. T 41160 , F 63, S 8, H B 380974, I/A 3 (30.09.10).
  7. 01/07/2009#286149
    Cambio de domicilio social
    OPTIM QUALITY SL. Cambio de domicilio social. CL ENTENCA,332-334 P.6 PTA.4 (BARCELONA). Datos registrales. T 41160 , F 63, S 8, H B 380974, I/A 2 (19.06.09).
  8. 22/04/2009#179562
    ConstituciónNombramientos
    OPTIM QUALITY SL. Constitución. Comienzo de operaciones: 9.02.09. Objeto social: DIRIGIR Y GESTIONAR LA FABRICACION DE PRODUCTOS INDUSTRIALES,Y TODAS LAS OPERACIONES INDUSTRIALES O MERCANTILES COMPLEMENTARIAS O DERIVADAS. Domicilio: CL ROGER DE LLURI…

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 addressAV DIAGONAL Num.601 P.8 (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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector