OPTIMA COORDINACION DE PROYECTOS SL

Hoja A96360· NIF B54071733

VigenteAlicante
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
33 006,00 €
Director :
Caballero Amoros Manuel Angel

Legal information

Legal information for OPTIMA COORDINACION DE PROYECTOS SL

NIF
Hoja registral
IRUS1000157937160
Legal formSociedad Limitada (SL)
Share capital33 006,00 €
LocalityElche/Elx
Phone
Register referenceTomo 3004 · Folio 199 · Hoja A96360
StatusVigente

Activity

OPTIMA COORDINACION DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 16 March 2009 to 3 December 2014, across 4 distinct types of filing. Its registered share capital is 33 006,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 03/12/2014· Registered 26/11/2014· I/A 5
  2. Ceses/DimisionesPublished 04/02/2014· Registered 27/01/2014· I/A 4
  3. NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 4
  4. Ampliación de capitalPublished 02/03/2012· Registered 21/02/2012· I/A 3
  5. Cambio de domicilio socialPublished 16/03/2009· Registered 05/03/2009· I/A 2

Changes

  1. 03/12/2014Cambio de domicilio social

    C/ JUAN DE LA CIERVA 27 2º H - BULEVAR PARQUE INDU (ELCHE)

  2. 16/03/2009Cambio de domicilio social

    C/ REINA VICTORIA 87 4 (ELCHE)

Capital · events

  1. 02/03/2012Ampliación de capital
    Resulting capital: 33 006,00 € (+30 000,00 €)

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. 03/12/2014#3093235
    Cambio de domicilio social
    OPTIMA COORDINACION DE PROYECTOS SL. Cambio de domicilio social. C/ JUAN DE LA CIERVA 27 2º H - BULEVAR PARQUE INDU (ELCHE). Datos registrales. T 3004 , F 199, S 8, H A 96360, I/A 5 (26.11.14).
  2. 04/02/2014#2650482
    Ceses/DimisionesNombramientos
    OPTIMA COORDINACION DE PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: AMOROS ILLAN FRANCISCO JAVIER. Nombramientos. Adm. Unico: CABALLERO AMOROS MANUEL ANGEL. Datos registrales. T 3004 , F 198, S 8, H A 96360, I/A 4 (27.01.14).
  3. 02/03/2012#1620577
    Ampliación de capital
    OPTIMA COORDINACION DE PROYECTOS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales. T 3004 , F 198, S 8, H A 96360, I/A 3 (21.02.12).
  4. 16/03/2009#120216
    Cambio de domicilio social
    OPTIMA COORDINACION DE PROYECTOS SL. Cambio de domicilio social. C/ REINA VICTORIA 87 4 (ELCHE). Datos registrales. T 3004 , F 198, S 8, H A 96360, I/A 2 ( 5.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN DE LA CIERVA 27 2º H - BULEVAR PARQUE INDU (ELCHE), Elche/Elx, Alicante
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector