OPTIMA COST CONSULTING SL

Hoja M379665· NIF B84331693

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 135,00 €
Directors :
Mira Vivas Eduardo Antonio, Ranera Redondo Gustavo

Legal information

Legal information for OPTIMA COST CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 135,00 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 36053 · Folio 202 · Hoja M379665
StatusVigente

Activity

OPTIMA COST CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 13 filings for this company, from 27 January 2009 to 10 June 2022, across 7 distinct types of filing. Its registered share capital is 3 135,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/06/2022· Registered 03/06/2022· I/A 12
  2. NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 12
  3. Cambio de domicilio socialPublished 11/10/2021· Registered 04/10/2021· I/A 11
  4. Cambio de domicilio socialPublished 04/04/2018· Registered 26/03/2018· I/A 10
  5. RevocacionesPublished 21/11/2017· Registered 08/11/2017· I/A 9
  6. Ceses/DimisionesPublished 21/11/2017· Registered 08/11/2017· I/A 8
  7. NombramientosPublished 21/11/2017· Registered 08/11/2017· I/A 8
  8. Modificaciones estatutariasPublished 21/11/2017· Registered 08/11/2017· I/A 8
  9. Reducción de capitalPublished 25/10/2017· Registered 17/10/2017· I/A 7
  10. Ceses/DimisionesPublished 25/10/2016· Registered 14/10/2016· I/A 6
  11. NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 5
  12. Ampliación de capitalPublished 02/08/2011· Registered 21/07/2011· I/A 4
  13. Ampliación de capitalPublished 27/01/2009· Registered 15/01/2009· I/A 3

Changes

  1. 11/10/2021Cambio de domicilio social

    PINAR DE SOMOSAGUAS 89 - LOCAL 11 (POZUELO DE ALARCON)

  2. 04/04/2018Cambio de domicilio social

    C/ VIRGILIO, 2B OFICINA 3B-CENTRO EMPRESARIAL ARCO (POZUELO DE ALARCON)

  3. 21/11/2017Modificaciones estatutarias

Capital · events

  1. 25/10/2017Reducción de capital
    Resulting capital: 3 135,00 €
  2. 02/08/2011Ampliación de capital
    Resulting capital: 14 335,00 € (+11 200,00 €)
  3. 27/01/2009Ampliación de capital
    Resulting capital: 3 135,00 € (+125,00 €)

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. 10/06/2022#7016185
    Ceses/DimisionesNombramientos
    OPTIMA COST CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: GIMENEZ SERRANO ARTURO. Nombramientos. Adm. Solid.: MIRA VIVAS EDUARDO ANTONIO. Datos registrales. T 36053 , F 202, S 8, H M 379665, I/A 12 ( 3.06.22).
  2. 11/10/2021#6634659
    Cambio de domicilio social
    OPTIMA COST CONSULTING SL. Cambio de domicilio social. PINAR DE SOMOSAGUAS 89 - LOCAL 11 (POZUELO DE ALARCON). Datos registrales. T 36053 , F 202, S 8, H M 379665, I/A 11 ( 4.10.21).
  3. 04/04/2018#4824157
    Cambio de domicilio social
    OPTIMA COST CONSULTING SL. Cambio de domicilio social. C/ VIRGILIO, 2B OFICINA 3B-CENTRO EMPRESARIAL ARCO (POZUELO DE ALARCON). Datos registrales. T 36053 , F 202, S 8, H M 379665, I/A 10 (26.03.18).
  4. 21/11/2017#4627269
    Revocaciones
    OPTIMA COST CONSULTING SL. Revocaciones. Apoderado: PRAT COSTA JORDI. Datos registrales. T 36053 , F 201, S 8, H M 379665, I/A 9 ( 8.11.17).
  5. 21/11/2017#4627268
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTIMA COST CONSULTING SL. Ceses/Dimisiones. Consejero: PRAT COSTA JORDI. Secretario: PRAT COSTA JORDI. Consejero: FERRER DALMAU NOGUERAS MARCOS;GIMENEZ SERRANO ARTURO;RANERA REDONDO GUSTAVO. Presidente: GIMENEZ SERRANO ARTURO. Con.Delegado: RANERA R…
  6. 25/10/2017#4591249
    Reducción de capital
    OPTIMA COST CONSULTING SL. Reducción de capital. Importe reducción: 11.200,00 Euros. Resultante Suscrito: 3.135,00 Euros. Datos registrales. T 21359 , F 180, S 8, H M 379665, I/A 7 (17.10.17).
  7. 25/10/2016#4077059
    Ceses/Dimisiones
    OPTIMA COST CONSULTING SL. Ceses/Dimisiones. Consejero: BOMBI POCH JUAN CARLOS. Datos registrales. T 21359 , F 179, S 8, H M 379665, I/A 6 (14.10.16).
  8. 08/03/2012#1630766
    Nombramientos
    OPTIMA COST CONSULTING SL. Nombramientos. Apoderado: PRAT COSTA JORDI. Datos registrales. T 21359 , F 178, S 8, H M 379665, I/A 5 (27.02.12).
  9. 02/08/2011#1324773
    Ampliación de capital
    OPTIMA COST CONSULTING SL. Ampliación de capital. Capital: 11.200,00 Euros. Resultante Suscrito: 14.335,00 Euros. Datos registrales. T 21359 , F 178, S 8, H M 379665, I/A 4 (21.07.11).
  10. 27/01/2009#34534
    Ampliación de capital
    OPTIMA COST CONSULTING SL. Ampliación de capital. Capital: 125,00 Euros. Resultante Suscrito: 3.135,00 Euros. Datos registrales. T 21359 , F 177, S 8, H M 379665, I/A 3 (15.01.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressPINAR DE SOMOSAGUAS 89 - LOCAL 11 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province