OPTIMA GESTIO CAPITAL SL

Hoja V134523· NIF B98148893

Struck off · 28/05/2019Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
25/06/2009

Legal information

Legal information for OPTIMA GESTIO CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date25/06/2009
LocalityLlombai
Register referenceTomo 9053 · Folio 116 · Hoja V134523
StatusBaja

Activity

OPTIMA GESTIO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Llombai (Valencia, Comunitat Valenciana). It was incorporated on 25 June 2009. The Spanish commercial register has published 9 filings for this company, from 25 June 2009 to 28 May 2019, across 6 distinct types of filing. Its registered share capital is 36 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La Sociedad tiene por objeto: - La promoción, construcción y compraventa deedificaciones, tanto públicas como privadas, así como de las acogidas a laprotección del Estado y de las libres; la urbanización de terrenos y su comercialización y la explotación de fincas rústicas o urbanas, con excepció.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/05/2019· Registered 21/05/2019· I/A 5
  2. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 5
  3. DisoluciónPublished 28/05/2019· Registered 21/05/2019· I/A 5
  4. ExtinciónPublished 28/05/2019· Registered 21/05/2019· I/A 5
  5. Ceses/DimisionesPublished 21/06/2018· Registered 14/06/2018· I/A 4
  6. Ampliación de capitalPublished 10/09/2014· Registered 03/09/2014· I/A 3
  7. NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 2
  8. ConstituciónPublished 25/06/2009· Registered 16/06/2009· I/A 1
  9. NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 1

Changes

  1. 28/05/2019Disolución
  2. 28/05/2019Extinción

Capital · events

  1. 10/09/2014Ampliación de capital
    Resulting capital: 36 000,00 € (+32 990,00 €)
  2. 25/06/2009Constitución
    Initial 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)

  1. 28/05/2019#5416384
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPTIMA GESTIO CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: PONS MARTINEZ MIGUEL ANGEL;CLIMENT RUTIA FRANCISCO. LiqSolid: PONS MARTINEZ MIGUEL ANGEL;CLIMENT RUTIA FRANCISCO. Nombramientos. LiqSolid: PONS MARTINEZ MIGUEL ANGEL;CLIMENT RUTIA FRANCISCO. Ot…
  2. 21/06/2018#4936276
    Ceses/Dimisiones
    OPTIMA GESTIO CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: APARISI GRAU JOSE JOAQUIN. Datos registrales. T 9053, L 6337, F 116, S 8, H V 134523, I/A 4 (14.06.18).
  3. 10/09/2014#2962644
    Ampliación de capital
    OPTIMA GESTIO CAPITAL SL. Ampliación de capital. Capital: 32.990,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 9053, L 6337, F 115, S 8, H V 134523, I/A 3 ( 3.09.14).
  4. 10/09/2014#2962643
    Nombramientos
    OPTIMA GESTIO CAPITAL SL. Nombramientos. Adm. Solid.: APARISI GRAU JOSE JOAQUIN. Datos registrales. T 9053, L 6337, F 115, S 8, H V 134523, I/A 2 ( 3.09.14).
  5. 25/06/2009#278228
    ConstituciónNombramientos
    OPTIMA GESTIO CAPITAL SL. Constitución. Comienzo de operaciones: 13.05.09. Objeto social: La Sociedad tiene por objeto: - La promoción, construcción y compraventa deedificaciones, tanto públicas como privadas, así como de las acogidas a laprotección …

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 2009

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 addressAVDA PAIS VALENCIA 34 (LLOMBAI), Llombai, Valencia
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 — Valencia — are listed together, with their address.

Prospect this province