OPTIMA ENERGY SOLUTIONS, SOCIEDAD LIMITADA
Hoja GC50584· NIF B76243617
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/01/2016
- Director :
- Ouzounoff Fernanez Amelia
Legal information
Legal information for OPTIMA ENERGY SOLUTIONS, SOCIEDAD LIMITADA
Activity
OPTIMA ENERGY SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 January 2016. The Spanish commercial register has published 5 filings for this company, from 27 January 2016 to 26 August 2021, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La intermediación en el comercio de la energía, maquinaria y material eléctrico. Las actividades de instalación eléctrica, así como la realización de trabajos de construcción, reparaciones de albañilería de todo tipo de montaje e instalaciones de fontanería, calefacción...
Directors and representatives
Directors
Current
- Ouzounoff Fernanez AmeliaSince 19/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ouzounoff Fernanez Amelia100 %
Individual · ultimate beneficial owner · since 27/01/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/01/2016· Registered 19/01/2016· I/A 1
- Declaración de unipersonalidadPublished 27/01/2016· Registered 19/01/2016· I/A 1
- NombramientosPublished 27/01/2016· Registered 19/01/2016· I/A 1
Changes
- 27/01/2016Declaración de unipersonalidad
OUZOUNOFF FERNANEZ AMELIA
Capital · events
- 27/01/2016ConstituciónInitial capital: 3 010,00 €
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)
- 26/08/2021#6584467
OPTIMA ENERGY SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2128 , F 125, S 8, H GC 50584, I/A 1 H (18.08.21).
- 18/08/2021#6575237
OPTIMA ENERGY SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2128 , F 125, S 8, H GC 50584, I/A 1 R (10.08.21).
- 27/01/2016#3683519ConstituciónDeclaración de unipersonalidadNombramientos
OPTIMA ENERGY SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.12.15. Objeto social: La intermediación en el comercio de la energía, maquinaria y material eléctrico. Las actividades de instalación eléctrica, as…
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 2016
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.