OPTIMA ENERGIA FORESTAL SL

Hoja Z45185· NIF B99173080

VigenteZaragoza
Registered address :
Activity :
Fabricación de otros productos básicos de química inorgánica
Legal form :
Sociedad Limitada (SL)
Share capital :
160 000,00 €
Director :
Laborda Gallego Cesar

Legal information

Legal information for OPTIMA ENERGIA FORESTAL SL

NIF
Hoja registral
IRUS1000115106441
Legal formSociedad Limitada (SL)
Share capital160 000,00 €
LocalityZaragoza
Register referenceTomo 3571 · Folio 110 · Hoja Z45185
StatusVigente

Activity

OPTIMA ENERGIA FORESTAL SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de otros productos básicos de química inorgánica” (CNAE 2013). The Spanish commercial register has published 7 filings for this company, from 8 May 2009 to 6 March 2015, across 6 distinct types of filing. Its registered share capital is 160 000,00 €.

Economic activity (CNAE)

2013 · Fabricación de otros productos básicos de química inorgánica

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
OPTIMA ENERGIA FOREST…Laborda Gallego CesarLaborda Gallego CesarIBERCOTTON SAIBERCOTTON SAPALABOR SLPALABOR SLOPT-OUT. 2000 SLOPT-OUT. 2000 SL

Cap table · shareholdings

  • PALABOR SL100 %

    Legal entity · since 09/07/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
OPTIMA ENERGIA FOREST…PALABOR SLPALABOR SL

Beneficial owner (UBO)

PALABOR SL100 %Vigente

Legal entity · since 09/07/2010

Beneficial owner network map

2 nodes Person Company
OPTIMA ENERGIA FOREST…PALABOR SLPALABOR SL

Registered actos

  1. Cambio de domicilio socialPublished 06/03/2015· Registered 26/02/2015· I/A 6
  2. Ceses/DimisionesPublished 27/06/2013· Registered 18/06/2013· I/A 5
  3. NombramientosPublished 27/06/2013· Registered 18/06/2013· I/A 5
  4. Modificaciones estatutariasPublished 27/06/2013· Registered 18/06/2013· I/A 5
  5. Cambio de domicilio socialPublished 27/06/2013· Registered 18/06/2013· I/A 5
  6. Declaración de unipersonalidadPublished 09/07/2010· Registered 29/06/2010· I/A 4
  7. Ampliación de capitalPublished 08/05/2009· Registered 27/04/2009· I/A 3

Changes

  1. 06/03/2015Cambio de domicilio social

    C/ BILBILIS 18 - BLOQUE A, NAVE A1, PLATAFORMA LOG (ZARAGOZA)

  2. 27/06/2013Cambio de domicilio social

    CTRA DE LOGROÑO Km 13,800 - POLIGONO INDUSTRIAL LA (UTEBO)

  3. 27/06/2013Modificaciones estatutarias
  4. 09/07/2010Declaración de unipersonalidad

    PALABOR SL

Capital · events

  1. 08/05/2009Ampliación de capital
    Resulting capital: 160 000,00 € (+150 000,00 €)

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. 06/03/2015#3226080
    Cambio de domicilio social
    OPTIMA ENERGIA FORESTAL SL. Cambio de domicilio social. C/ BILBILIS 18 - BLOQUE A, NAVE A1, PLATAFORMA LOG (ZARAGOZA). Datos registrales. T 3571 , F 110, S 8, H Z 45185, I/A 6 (26.02.15).
  2. 27/06/2013#2346651
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OPTIMA ENERGIA FORESTAL SL. Ceses/Dimisiones. Adm. Solid.: ARREY OLIVER JOAN;LABORDA CORVILLO MARCOS;LABORDA GALLEGO CESAR. Nombramientos. Adm. Unico: LABORDA GALLEGO CESAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  3. 09/07/2010#798585
    Declaración de unipersonalidad
    OPTIMA ENERGIA FORESTAL SL. Declaración de unipersonalidad. Socio único: PALABOR SL. Datos registrales. T 3571 , F 110, S 8, H Z 45185, I/A 4 (29.06.10).
  4. 08/05/2009#205918
    Ampliación de capital
    OPTIMA ENERGIA FORESTAL SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Datos registrales. T 3571 , F 110, S 8, H Z 45185, I/A 3 (27.04.09).

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/ BILBILIS 18 - BLOQUE A, NAVE A1, PLATAFORMA LOG (ZARAGOZA), Zaragoza
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 — Fabricación de otros productos básicos de química inorgánica — are listed together.

Prospect this sectorAll companies in this sector