OPTIMA PROYECTOS, SL

Hoja S20476· NIF B39692884

VigenteCantabria
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Lecube Bedialauneta Ruben

Legal information

Legal information for OPTIMA PROYECTOS, SL

NIF
Hoja registral
IRUS1000123506646
Legal formSociedad Limitada (SL)
LocalitySantander
Phone
Register referenceTomo 954 · Folio 191 · Hoja S20476
StatusVigente

Activity

OPTIMA PROYECTOS, SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OPTIMA PROYECTOS, SLLecube Bedialauneta RubenLecube Bedialauneta …INSTITUTO DE MEDIACION E INTERVENCION SOCIAL SOCIEDAD LIMITADAINSTITUTO DE MEDIACI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OPTIMA PROYECTOS, SLLecube Bedialauneta RubenLecube Bedialauneta …INSTITUTO DE MEDIACION E INTERVENCION SOCIAL SOCIEDAD LIMITADAINSTITUTO DE MEDIACI…

Beneficial owner (UBO)

Lecube Bedialauneta Ruben100 %

Individual · ultimate beneficial owner · since 13/10/2017

Beneficial owner network map

3 nodes Person Company
OPTIMA PROYECTOS, SLLecube Bedialauneta RubenLecube Bedialauneta …INSTITUTO DE MEDIACION E INTERVENCION SOCIAL SOCIEDAD LIMITADAINSTITUTO DE MEDIACI…

Registered actos

  1. Declaración de unipersonalidadPublished 13/10/2017· Registered 04/10/2017· I/A 2
  2. Ceses/DimisionesPublished 13/10/2017· Registered 04/10/2017· I/A 2
  3. NombramientosPublished 13/10/2017· Registered 04/10/2017· I/A 2
  4. Cambio de domicilio socialPublished 13/10/2017· Registered 04/10/2017· I/A 2

Changes

  1. 13/10/2017Cambio de domicilio social

    C/ ELCANO, Nº 4-BAJO (SANTANDER)

  2. 13/10/2017Declaración de unipersonalidad

    LECUBE BEDIALAUNETA RUBEN

Timeline (BORME)

  1. 13/10/2017#4575877
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    OPTIMA PROYECTOS, SL. Declaración de unipersonalidad. Socio único: LECUBE BEDIALAUNETA RUBEN. Ceses/Dimisiones. Adm. Solid.: LEKUBE BEDIALAUNETA ANA ISABEL;LECUBE BEDIALAUNETA RUBEN. Nombramientos. Adm. Unico: LECUBE BEDIALAUNETA RUBEN. Otros concept…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ELCANO, Nº 4-BAJO (SANTANDER), Santander, Cantabria
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector