OPTIMACERAMICS SL

Hoja PO42979· NIF B36989309

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Llorens Gil Ana Maria

Legal information

Legal information for OPTIMACERAMICS SL

NIF
Hoja registral
IRUS1000099382068
Legal formSociedad Limitada (SL)
Register referenceTomo 3328 · Folio 3 · Hoja PO42979
StatusVigente

Activity

OPTIMACERAMICS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 12 May 2010 to 22 June 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OPTIMACERAMICS SLLlorens Gil Ana MariaLlorens Gil Ana MariaCERAMICAS MANUEL GIL HIJOS SLCERAMICAS MANUEL GIL…

Registered actos

  1. Cierre provisional hoja registralPublished 22/06/2021· Registered 11/06/2021· I/A 3
  2. Ceses/DimisionesPublished 27/07/2012· Registered 17/07/2012· I/A 3
  3. NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 3
  4. Modificaciones estatutariasPublished 27/07/2012· Registered 17/07/2012· I/A 3
  5. Ceses/DimisionesPublished 12/05/2010· Registered 28/04/2010· I/A 2
  6. NombramientosPublished 12/05/2010· Registered 28/04/2010· I/A 2

Changes

  1. 27/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2021#6490305
    Cierre provisional hoja registral
    OPTIMACERAMICS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3328, L 3328, F 3, S 8, H PO 42979, I/A 3 1 (11.06.21).
  2. 27/07/2012#1836033
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTIMACERAMICS SL. Ceses/Dimisiones. Adm. Solid.: VILA GARCIA ANGEL;LLORENS GIL ANA MARIA. Nombramientos. Adm. Unico: LLORENS GIL ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
  3. 12/05/2010#716670
    Ceses/DimisionesNombramientos
    OPTIMACERAMICS SL. Ceses/Dimisiones. Adm. Solid.: VILA GARCIA GONZALO. Nombramientos. Adm. Solid.: VILA GARCIA ANGEL. Datos registrales. T 3328, L 3328, F 2, S 8, H PO 42979, I/A 2 (28.04.10).

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/ SOBREIRO 2 BAJO, PONTEVEDRA, VIGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province