OPTIMA INFORMATION TECHNOLOGIES SL

Hoja B416204

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 180,00 €
Incorporation :
20/09/2011
Directors :
Laplana Vela Gerardo, Santorroman Jovellar Javier

Legal information

Legal information for OPTIMA INFORMATION TECHNOLOGIES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 180,00 €
Incorporation date20/09/2011
Register referenceTomo 42760 · Folio 167 · Hoja B416204
StatusVigente

Activity

OPTIMA INFORMATION TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 20 September 2011. The Spanish commercial register has published 7 filings for this company, from 20 September 2011 to 14 January 2015, across 4 distinct types of filing. Its registered share capital is 3 180,00 €.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE MATERIAL,EQUIPOS Y PROGRAMAS INFORMATICOS.PRESTACION DE TODA CLASE DE SERVICIOS DE PROCESO DE DATOS,ACCESO A BANCOS DE DATOS,Y TRATAMIENTO DE LA INFORMACION,ETC.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

6 nodes Person Company
OPTIMA INFORMATION TE…Laplana Vela GerardoLaplana Vela GerardoSantorroman Jovellar JavierSantorroman Jovellar…SPAINDO SOCIEDAD LIMITADASPAINDO SOCIEDAD LIM…ZALTOR SOLUCIONES INFORMATICAS SRLZALTOR SOLUCIONES IN…OPTIMA INFORMATION TECHNOLOGIES SLOPTIMA INFORMATION T…

Registered actos

  1. RevocacionesPublished 14/01/2015· Registered 05/01/2015· I/A 4
  2. NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 4
  3. Ampliación de capitalPublished 14/01/2015· Registered 05/01/2015· I/A 4
  4. RevocacionesPublished 24/12/2014· Registered 17/12/2014· I/A 3
  5. NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 2
  6. ConstituciónPublished 20/09/2011· Registered 08/09/2011· I/A 1
  7. NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 1

Capital · events

  1. 14/01/2015Ampliación de capital
    Resulting capital: 3 180,00 € (+30,00 €)
  2. 20/09/2011Constitución
    Initial capital: 3 150,00 €

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. 14/01/2015#3136897
    RevocacionesNombramientosAmpliación de capital
    OPTIMA INFORMATION TECHNOLOGIES SL. Revocaciones. ADM.CONJUNTO: SANTORROMAN JOVELLAR JAVIER;LAPLANA VELA GERARDO;RODRIGO LORENTE MARIANO. Nombramientos. ADM.CONJUNTO: SANTORROMAN JOVELLAR JAVIER;LAPLANA VELA GERARDO. Ampliación de capital. Capital: 3…
  2. 24/12/2014#3125133
    Revocaciones
    OPTIMA INFORMATION TECHNOLOGIES SL. Revocaciones. AUDIT.CUENT.: ALONSO DIAZ MIGUEL ANGEL. Datos registrales. T 42760 , F 167, S 8, H B 416204, I/A 3 (17.12.14).
  3. 10/07/2014#2884609
    Nombramientos
    OPTIMA INFORMATION TECHNOLOGIES SL. Nombramientos. AUDIT.CUENT.: ALONSO DIAZ MIGUEL ANGEL. Datos registrales. T 42760 , F 167, S 8, H B 416204, I/A 2 ( 3.07.14).
  4. 20/09/2011#1381291
    ConstituciónNombramientos
    OPTIMA INFORMATION TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 11.08.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE MATERIAL,EQUIPOS Y PROGRAMAS INFORMATICOS.PRESTACION DE TODA CLASE DE SERVICIOS DE PROCESO DE DA…

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 BEETHOVEN Num.15 P.4 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province