OPTIMA FACILITY INTERNACIONAL SL

Hoja B410740· NIF B65565293

Struck off · 01/03/2022Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
763 000,00 €
Incorporation :
07/06/2011

Legal information

Legal information for OPTIMA FACILITY INTERNACIONAL SL

NIF
Hoja registral
IRUS1000365188581
Legal formSociedad Limitada (SL)
Share capital763 000,00 €
Incorporation date07/06/2011
LocalityL'Hospitalet de Llobregat
Register referenceTomo 42584 · Folio 184 · Hoja B410740
StatusLiquidada

Activity

OPTIMA FACILITY INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 June 2011. The Spanish commercial register has published 10 filings for this company, from 7 June 2011 to 1 March 2022, across 6 distinct types of filing. Its registered share capital is 763 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,TENENCIA,DISFRUTE, VENTA O GRAVAMEN DE ACCIONES Y PARTICIPACIONES EN EMPRESAS, ASI COMO LA ADMINISTRACION,DIRECCION Y GESTION DEL CONJUNTO DE ACTIVIDADES EMPRESARIALES DE LAS EMPRESAS PARTICIPADAS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
OPTIMA FACILITY INTER…Casamada Bragulat IgnacioCasamada Bragulat Ig…L'HEURA CENTRE ESPECIAL DE TREBALL SLL'HEURA CENTRE ESPEC…PEOPLE PLUS INNOVATION S.LPEOPLE PLUS INNOVATI…SERVICIOS OPERATIVOS INTERNOS SASERVICIOS OPERATIVOS…OPTIMA FACILITY SLOPTIMA FACILITY SLCLOUDFM OTS S.LCLOUDFM OTS S.LVENTURE TECH INNOVATIONS S.LVENTURE TECH INNOVAT…BAYSWATER 2024 S.LBAYSWATER 2024 S.LCOEFORAS SLCOEFORAS SLOPTIMA TECHNICAL SERVICES SAOPTIMA TECHNICAL SER…OPTIMA FACILITY SERVICES SLOPTIMA FACILITY SERV…HEURA GAITUZU SOCIEDAD LIMITADAHEURA GAITUZU SOCIED…GLOBAL ALLIANCE OF FACILITY MANAGEMENT INNOVATORS SLGLOBAL ALLIANCE OF F…OPTIMA INCLUSION Y DIVERSIDAD SLOPTIMA INCLUSION Y D…HEURA INCLUSION Y DIVERSIDAD SLHEURA INCLUSION Y DI…HEURA INCLUSION MURCIA SLHEURA INCLUSION MURC…HEURA INCLUSION ARAGON SLHEURA INCLUSION ARAG…

Registered actos

  1. RevocacionesPublished 01/03/2022· Registered 22/02/2022· I/A 6
  2. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 6
  3. ExtinciónPublished 01/03/2022· Registered 22/02/2022· I/A 6
  4. Cambio de domicilio socialPublished 25/05/2021· Registered 18/05/2021· I/A 5
  5. NombramientosPublished 10/02/2021· Registered 01/02/2021· I/A 4
  6. RevocacionesPublished 29/12/2020· Registered 18/12/2020· I/A 3
  7. NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 3
  8. Ampliación de capitalPublished 18/01/2013· Registered 09/01/2013· I/A 2
  9. ConstituciónPublished 07/06/2011· Registered 26/05/2011· I/A 1
  10. NombramientosPublished 07/06/2011· Registered 26/05/2011· I/A 1

Changes

  1. 01/03/2022Extinción
  2. 25/05/2021Cambio de domicilio social

    CL CAN PI Num.15 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 18/01/2013Ampliación de capital
    Resulting capital: 763 000,00 € (+760 000,00 €)
  2. 07/06/2011Constitución
    Initial capital: 3 000,00 €

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. 01/03/2022#6834672
    RevocacionesNombramientosExtinción
    OPTIMA FACILITY INTERNACIONAL SL. Revocaciones. ADM.UNICO: CASAMADA BRAGULAT IGNACIO. LIQUIDADOR: CASAMADA BRAGULAT IGNACIO. Nombramientos. LIQUIDADOR: CASAMADA BRAGULAT IGNACIO. Extinción. Datos registrales. T 42584 , F 184, S 8, H B 410740, I/A 6 (…
  2. 25/05/2021#6435398
    Cambio de domicilio social
    OPTIMA FACILITY INTERNACIONAL SL. Cambio de domicilio social. CL CAN PI Num.15 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 42584 , F 184, S 8, H B 410740, I/A 5 (18.05.21).
  3. 10/02/2021#6249887
    Nombramientos
    OPTIMA FACILITY INTERNACIONAL SL. Nombramientos. APODERAD.SOL: CASAMADA BRAGULAT ALEJANDRO. Datos registrales. T 42584 , F 183, S 8, H B 410740, I/A 4 ( 1.02.21).
  4. 29/12/2020#6189202
    RevocacionesNombramientos
    OPTIMA FACILITY INTERNACIONAL SL. Revocaciones. ADM.UNICO: CASAMADA LASUS IGNACIO. Nombramientos. ADM.UNICO: CASAMADA BRAGULAT IGNACIO. Datos registrales. T 42584 , F 183, S 8, H B 410740, I/A 3 (18.12.20).
  5. 18/01/2013#2076354
    Ampliación de capital
    OPTIMA FACILITY INTERNACIONAL SL. Ampliación de capital. Capital: 760.000,00 Euros. Resultante Suscrito: 763.000,00 Euros. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 868.000,00 Euros. Ampliación de capital. Capital: 105.00…
  6. 07/06/2011#1246568
    ConstituciónNombramientos
    OPTIMA FACILITY INTERNACIONAL SL. Constitución. Comienzo de operaciones: 5.05.11. Objeto social: LA ADQUISICION,TENENCIA,DISFRUTE, VENTA O GRAVAMEN DE ACCIONES Y PARTICIPACIONES EN EMPRESAS, ASI COMO LA ADMINISTRACION,DIRECCION Y GESTION DEL CONJUNTO…

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 2011

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 addressCL CAN PI Num.15 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector