OPTIMA DE SERVICIOS GLOBALES SL

Hoja M337551· NIF B83773887

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Sobrino Muñoz Raul

Legal information

Legal information for OPTIMA DE SERVICIOS GLOBALES SL

NIF
Hoja registral
IRUS1000271506236
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Register referenceTomo 19271 · Folio 85 · Hoja M337551
StatusVigente

Activity

OPTIMA DE SERVICIOS GLOBALES SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 23 February 2015 to 19 February 2020, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OPTIMA DE SERVICIOS G…Sobrino Muñoz RaulSobrino Muñoz Raul

Registered actos

  1. Modificaciones estatutariasPublished 19/02/2020· Registered 12/02/2020· I/A 4
  2. Cambio de domicilio socialPublished 19/02/2020· Registered 12/02/2020· I/A 4
  3. Ceses/DimisionesPublished 23/02/2015· Registered 16/02/2015· I/A 3
  4. NombramientosPublished 23/02/2015· Registered 16/02/2015· I/A 3
  5. Modificaciones estatutariasPublished 23/02/2015· Registered 16/02/2015· I/A 3
  6. Ampliacion del objeto socialPublished 23/02/2015· Registered 16/02/2015· I/A 3
  7. Cambio de domicilio socialPublished 23/02/2015· Registered 16/02/2015· I/A 3

Changes

  1. 19/02/2020Cambio de domicilio social

    C/ ALBERCA 3 Esc.3 - CALLEJON, OFICINA 2 (FUENLABRADA)

  2. 19/02/2020Modificaciones estatutarias
  3. 23/02/2015Ampliación del objeto social

    - Actividades de Seguridad Privada, código de la cnae número 8010. - Servicios de Sistemas de Seguridad, código de la cnae número 8020. - Servicios Integrales a Edificios e Instalaciones, código de la cnae número 8110. - Otras Actividades de Limpieza Industrial y de Edificios, código de la cnae núme.

  4. 23/02/2015Cambio de domicilio social

    C/ MANZANARES EL REAL 10 (LEGANES)

  5. 23/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2020#5802356
    Modificaciones estatutariasCambio de domicilio social
    OPTIMA DE SERVICIOS GLOBALES SL. Modificaciones estatutarias. Modificado el artículo 13 de los Estatutos sociales. . Cambio de domicilio social. C/ ALBERCA 3 Esc.3 - CALLEJON, OFICINA 2 (FUENLABRADA). Datos registrales. T 19271 , F 85, S 8, H M 33755…
  2. 23/02/2015#3204788
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    OPTIMA DE SERVICIOS GLOBALES SL. Ceses/Dimisiones. Adm. Unico: CARRASCO SAN MARTIN MARIA DEL CARMEN. Nombramientos. Adm. Unico: SOBRINO MUÑOZ RAUL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Artículo de los estatutos: 2. …

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/ ALBERCA 3 Esc.3 - CALLEJON, OFICINA 2 (FUENLABRADA), Fuenlabrada, Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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