OPTIMA TRIBER SL

Hoja GI63466· NIF B67120253

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Palaghianu Loredana Renata

Legal information

Legal information for OPTIMA TRIBER SL

NIF
Hoja registral
IRUS1000217595995
Legal formSociedad Limitada (SL)
LocalityQuart
Register referenceTomo 3189 · Folio 115 · Hoja GI63466
StatusVigente

Activity

OPTIMA TRIBER SL is a Sociedad Limitada (SL) with its registered office in Quart (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 14 February 2018 to 9 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de los servicios de bares y restaurantes, de comidas rápidas, elaboradas "in situ" o por medio del sistema de catering y las demás actividades accesorias o complementarias de éstas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OPTIMA TRIBER SLPalaghianu Loredana RenataPalaghianu Loredana …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPTIMA TRIBER SLLoredana Renata PalaghianuLoredana Renata Pala…

Beneficial owner (UBO)

Loredana Renata Palaghianu100 %

Individual · ultimate beneficial owner · since 09/08/2022

Beneficial owner network map

2 nodes Person Company
OPTIMA TRIBER SLLoredana Renata PalaghianuLoredana Renata Pala…

Registered actos

  1. Declaración de unipersonalidadPublished 09/08/2022· Registered 02/08/2022· I/A 4
  2. Ceses/DimisionesPublished 09/08/2022· Registered 02/08/2022· I/A 4
  3. NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 4
  4. Ceses/DimisionesPublished 26/07/2021· Registered 19/07/2021· I/A 3
  5. NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 3
  6. Ceses/DimisionesPublished 14/02/2018· Registered 07/02/2018· I/A 2
  7. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 2
  8. Cambio de domicilio socialPublished 14/02/2018· Registered 07/02/2018· I/A 2
  9. Cambio de objeto socialPublished 14/02/2018· Registered 07/02/2018· I/A 2

Changes

  1. 09/08/2022Declaración de unipersonalidad

    LOREDANA RENATA PALAGHIANU

  2. 14/02/2018Cambio de domicilio social

    CTRA COMARCAL C-250 DE SANT FELIU Km 7 - MAS PEDRO (QUART)

  3. 14/02/2018Cambio de objeto social

    La explotación de los servicios de bares y restaurantes, de comidas rápidas, elaboradas "in situ" o por medio del sistema de catering y las demás actividades accesorias o complementarias de éstas.

Timeline (BORME)

  1. 09/08/2022#7112971
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OPTIMA TRIBER SL. Declaración de unipersonalidad. Socio único: LOREDANA RENATA PALAGHIANU. Ceses/Dimisiones. Adm. Unico: JUAN GOMEZ PEREZ. Nombramientos. Adm. Unico: LOREDANA RENATA PALAGHIANU. Datos registrales. T 3189 , F 115, S 8, H GI 63466, I/A …
  2. 26/07/2021#6541378
    Ceses/DimisionesNombramientos
    OPTIMA TRIBER SL. Ceses/Dimisiones. Adm. Unico: ANZHELA SHCHEKA. Nombramientos. Adm. Unico: JUAN GOMEZ PEREZ. Datos registrales. T 3189 , F 115, S 8, H GI 63466, I/A 3 (19.07.21).
  3. 14/02/2018#4745935
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    OPTIMA TRIBER SL. Ceses/Dimisiones. Adm. Unico: RAUL PONS SERRACLARA. Nombramientos. Adm. Unico: ANZHELA SHCHEKA. Cambio de domicilio social. CTRA COMARCAL C-250 DE SANT FELIU Km 7 - MAS PEDRO (QUART). Cambio de objeto social. La explotación de los s…

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 addressCTRA COMARCAL C-250 DE SANT FELIU Km 7 - MAS PEDRO (QUART), Quart, Girona
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector