OPTIMA MEDIO AMBIENTE SL
Hoja GC39807· NIF B35974757
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Leal Duran Antonio Miguel
Legal information
Legal information for OPTIMA MEDIO AMBIENTE SL
Activity
OPTIMA MEDIO AMBIENTE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 22 August 2017 to 27 November 2019, across 6 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Leal Duran Antonio MiguelSince 10/08/2017Administrador Único
Former
- Ortega Salazar Juan MarcosCeased on 19/11/2019Administrador Mancomunado
- Viera Armas BenitoCeased on 10/08/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leal Duran Antonio Miguel100 %
Individual · ultimate beneficial owner · since 27/11/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/11/2019· Registered 19/11/2019· I/A 4
- Ceses/DimisionesPublished 27/11/2019· Registered 19/11/2019· I/A 4
- NombramientosPublished 27/11/2019· Registered 19/11/2019· I/A 4
- Ceses/DimisionesPublished 22/08/2017· Registered 10/08/2017· I/A 3
- NombramientosPublished 22/08/2017· Registered 10/08/2017· I/A 3
- Modificaciones estatutariasPublished 22/08/2017· Registered 10/08/2017· I/A 3
- Ampliacion del objeto socialPublished 22/08/2017· Registered 10/08/2017· I/A 3
- Cambio de domicilio socialPublished 22/08/2017· Registered 10/08/2017· I/A 3
Changes
- 27/11/2019Declaración de unipersonalidad
LEAL DURAN ANTONIO MIGUEL
- 22/08/2017Ampliación del objeto social
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Servicios técnicos de arquitectura. Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales, Construcción de redes para fluidos.
- 22/08/2017Cambio de domicilio social
C/ SAN DIEGO DE ALCALA 11 - 1ª PLANTA (PALMAS DE GRAN CANARIA (LAS)
- 22/08/2017Modificaciones estatutarias
Timeline (BORME)
- 27/11/2019#5680255Declaración de unipersonalidadCeses/DimisionesNombramientos
OPTIMA MEDIO AMBIENTE SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: LEAL DURAN ANTONIO MIGUEL. Ceses/Dimisiones. Adm. Mancom.: ORTEGA SALAZAR JUAN MARCOS;LEAL DURAN ANTONIO MIGUEL. Nombramientos. Adm. Unico: LEAL DURAN ANTONIO MIG… - 22/08/2017#4515114Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
OPTIMA MEDIO AMBIENTE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: VIERA ARMAS BENITO. Nombramientos. Adm. Mancom.: ORTEGA SALAZAR JUAN MARCOS;LEAL DURAN ANTONIO MIGUEL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio socia…
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
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.