OPTIMA PATRIMONIS SL

Hoja B372911· NIF B64925704

Struck off · 27/04/2018Barcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OPTIMA PATRIMONIS SL

NIF
Hoja registral
IRUS1000361798578
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40727 · Folio 19 · Hoja B372911
StatusLiquidada

Activity

OPTIMA PATRIMONIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 17 filings for this company, from 2 November 2009 to 27 April 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 27/04/2018· Registered 19/04/2018· I/A 10
  2. NombramientosPublished 27/04/2018· Registered 19/04/2018· I/A 10
  3. ExtinciónPublished 27/04/2018· Registered 19/04/2018· I/A 10
  4. RevocacionesPublished 05/04/2016· Registered 23/03/2016· I/A 9
  5. NombramientosPublished 05/04/2016· Registered 23/03/2016· I/A 9
  6. Cambio de domicilio socialPublished 07/08/2012· Registered 25/07/2012· I/A 8
  7. RevocacionesPublished 24/02/2012· Registered 14/02/2012· I/A 7
  8. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 7
  9. RevocacionesPublished 27/05/2011· Registered 17/05/2011· I/A 6
  10. NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 6
  11. RevocacionesPublished 17/01/2011· Registered 04/01/2011· I/A 5
  12. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 5
  13. Cambio de domicilio socialPublished 17/01/2011· Registered 04/01/2011· I/A 5
  14. NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 4
  15. RevocacionesPublished 17/02/2010· Registered 05/02/2010· I/A 3
  16. NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 3
  17. Cambio de domicilio socialPublished 02/11/2009· Registered 22/10/2009· I/A 2

Changes

  1. 27/04/2018Extinción
  2. 07/08/2012Cambio de domicilio social

    CL VALENCIA 243-245 P.2 PTA.5 (BARCELONA)

  3. 17/01/2011Cambio de domicilio social

    AV DIAGONAL Num.442 P.1 PTA.1 (BARCELONA)

  4. 02/11/2009Cambio de domicilio social

    CL COPERNIC Num.42 P.1 (BARCELONA)

Timeline (BORME)

  1. 27/04/2018#4858502
    RevocacionesNombramientosExtinción
    OPTIMA PATRIMONIS SL. Revocaciones. ADM.UNICO: SARA CELLATO. LIQUIDADOR: SARA CELLATO. Nombramientos. LIQUIDADOR: SARA CELLATO. Extinción. Datos registrales. T 40727 , F 19, S 8, H B 372911, I/A 10 (19.04.18).
  2. 05/04/2016#3796085
    RevocacionesNombramientos
    OPTIMA PATRIMONIS SL. Revocaciones. ADM.UNICO: BENITO SAS JORDI. Nombramientos. ADM.UNICO: SARA CELLATO. Datos registrales. T 40727 , F 19, S 8, H B 372911, I/A 9 (23.03.16).
  3. 07/08/2012#1848283
    Cambio de domicilio social
    OPTIMA PATRIMONIS SL. Cambio de domicilio social. CL VALENCIA 243-245 P.2 PTA.5 (BARCELONA). Datos registrales. T 40727 , F 19, S 8, H B 372911, I/A 8 (25.07.12).
  4. 24/02/2012#1608822
    RevocacionesNombramientos
    OPTIMA PATRIMONIS SL. Revocaciones. CONSEJERO: ROMA FRESQUET JONATAN. VICEPRESIDEN: ROMA FRESQUET JONATAN. CONSEJERO: BENITO SAS JORDI. VICESECRET.: BENITO SAS JORDI. CONSEJERO: FERRANDO MARTINEZ JACOBO IVAN;ALBACETE SANCHEZ DAVID. SECRETARIO: ALBACE…
  5. 27/05/2011#1231879
    RevocacionesNombramientos
    OPTIMA PATRIMONIS SL. Revocaciones. CONSEJERO: JUNYENT ARGIMON GUILLEM. PRESIDENTE: JUNYENT ARGIMON GUILLEM. CONS. DELEG.: JUNYENT ARGIMON GUILLEM. Nombramientos. CONSEJERO: REGUANT IGNACIO ANTONI;SARA CELLATO. PRESIDENTE: REGUANT IGNACIO ANTONI. CON…
  6. 17/01/2011#1020870
    RevocacionesNombramientosCambio de domicilio social
    OPTIMA PATRIMONIS SL. Revocaciones. ADM.SOLIDAR.: ALBACETE SANCHEZ DAVID;BENITO SAS JORDI. Nombramientos. CONSEJERO: ROMA FRESQUET JONATAN. VICEPRESIDEN: ROMA FRESQUET JONATAN. CONSEJERO: BENITO SAS JORDI. VICESECRET.: BENITO SAS JORDI. CONSEJERO: FE…
  7. 17/02/2010#593558
    Nombramientos
    OPTIMA PATRIMONIS SL. Nombramientos. APODERADO: JUNYENT ARGIMON GUILLEM. Datos registrales. T 40727 , F 15, S 8, H B 372911, I/A 4 ( 5.02.10).
  8. 17/02/2010#593557
    RevocacionesNombramientos
    OPTIMA PATRIMONIS SL. Revocaciones. ADM.SOLIDAR.: JUNYENT ARGIMON GUILLEM. Nombramientos. ADM.SOLIDAR.: BENITO SAS JORDI. Datos registrales. T 40727 , F 15, S 8, H B 372911, I/A 3 ( 5.02.10).
  9. 02/11/2009#446648
    Cambio de domicilio social
    OPTIMA PATRIMONIS SL. Cambio de domicilio social. CL COPERNIC Num.42 P.1 (BARCELONA). Datos registrales. T 40727 , F 14, S 8, H B 372911, I/A 2 (22.10.09).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VALENCIA 243-245 P.2 PTA.5 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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