OPTIMA SAT SOCIEDAD LIMITADA
Hoja T14183· NIF B43490788
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Abello Grau Antoni
Legal information
Legal information for OPTIMA SAT SOCIEDAD LIMITADA
Activity
OPTIMA SAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 3 filings for this company, from 1 June 2021 to 3 November 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Abello Grau AntoniSince 24/05/2021Administrador Único
Former
- Marine Sedo NataliaCeased on 24/05/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Abello Grau Antoni100 %
Individual · since 03/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abello Grau Antoni100 %
Individual · ultimate beneficial owner · since 03/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/11/2021· Registered 25/10/2021· I/A 10
- Ceses/DimisionesPublished 01/06/2021· Registered 24/05/2021· I/A 9
- NombramientosPublished 01/06/2021· Registered 24/05/2021· I/A 9
Changes
- 03/11/2021Declaración de unipersonalidad
ABELLO GRAU ANTONI
Timeline (BORME)
- 03/11/2021#6666355Declaración de unipersonalidad
OPTIMA SAT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ABELLO GRAU ANTONI. Datos registrales. T 1266 , F 86, S 8, H T 14183, I/A 10 (25.10.21).
- 01/06/2021#6450682Ceses/DimisionesNombramientos
OPTIMA SAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ABELLO GRAU ANTONI;MARINE SEDO NATALIA. Nombramientos. Adm. Unico: ABELLO GRAU ANTONI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.