OPTIMA GROUP DLHD SOCIEDAD LIMITADA
Hoja V156532· NIF B98580202
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/11/2013
- Director :
- De La Hera Diez Eduardo
Legal information
Legal information for OPTIMA GROUP DLHD SOCIEDAD LIMITADA
Activity
OPTIMA GROUP DLHD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 November 2013. The Spanish commercial register has published 5 filings for this company, from 21 November 2013 to 22 April 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 prestación de servicios relacionados con la comunicación, el marketing directo, por cualquiera de los métodos de uso: internet, puerta a puerta, catálogo, equipo de ventas propio o delegado.
Directors and representatives
Directors
Current
- De La Hera Diez EduardoSince 14/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/11/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/11/2013· Registered 14/11/2013· I/A 1
- Declaración de unipersonalidadPublished 21/11/2013· Registered 14/11/2013· I/A 1
- NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 1
Changes
- 21/11/2013Declaración de unipersonalidad
DE LA HERA DIEZ EDUARDO
Capital · events
- 21/11/2013ConstituciónInitial 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)
- 22/04/2021#6371105
OPTIMA GROUP DLHD SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9705, L 6987, F 50, S 8, H V 156532, I/A 1 H (15.04.21).
- 30/12/2020#6193632
OPTIMA GROUP DLHD SOCIEDAD LIMITADA. Otros conceptos: OBLIGADO AL PAGO FALLIDO. Datos registrales. T 9705, L 6987, F 50, S 8, H V 156532, I/A 1 M (22.12.20).
- 21/11/2013#2549274ConstituciónDeclaración de unipersonalidadNombramientos
OPTIMA GROUP DLHD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.10.13. Objeto social: la prestación de servicios relacionados con la comunicación, el marketing directo, por cualquiera de los métodos de uso: internet, puerta a puerta, c…
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 2013
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.