OPTIMA TRAINING & DEVELOPMENT SL
Hoja M668898· NIF B88064696
- Registered address :
- Activity :
- Educación terciaria no universitaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2018
- Director :
- De Nicolas Sanchez-Diezma Julian
Legal information
Legal information for OPTIMA TRAINING & DEVELOPMENT SL
Activity
OPTIMA TRAINING & DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Collado Mediano (Madrid). Its declared activity is “Educación terciaria no universitaria” (CNAE 8544). It was incorporated on 20 March 2018. The Spanish commercial register has published 4 filings for this company, from 19 April 2018 to 29 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8544 · Educación terciaria no universitaria
Corporate purpose
Educación terciaria no universitaria. Y como actividades complementarias o accesorias: Actividades jurídicas. Compraventa bienes inmobiliarios. Alquiler de bienes inmobiliarios.
Directors and representatives
Directors
Current
- De Nicolas Sanchez-Diezma JulianSince 12/04/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Nicolas Sanchez-Diezma Julian100 %
Individual · ultimate beneficial owner · since 19/04/2018
Beneficial owner network map
Registered actos
Changes
- 29/01/2024Pérdida del carácter de unipersonalidad
- 19/04/2018Declaración de unipersonalidad
DE NICOLAS SANCHEZ-DIEZMA JULIAN
Capital · events
- 19/04/2018ConstituciónInitial capital: 3 000,00 €
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)
- 29/01/2024#7902218Pérdida del carácter de unipersonalidad
OPTIMA TRAINING & DEVELOPMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37523 , F 63, S 8, H M 668898, I/A 2 (22.01.24).
- 19/04/2018#4846708ConstituciónDeclaración de unipersonalidadNombramientos
OPTIMA TRAINING & DEVELOPMENT SL. Constitución. Comienzo de operaciones: 20.03.18. Objeto social: Educación terciaria no universitaria. Y como actividades complementarias o accesorias: Actividades jurídicas. Compraventa bienes inmobiliarios. Alquiler…
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 2018
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 — Educación terciaria no universitaria — are listed together.