OPTIMACION DE ARMADOS SL
Hoja M140350· NIF B81018491
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Flores Mijancos Jesus
Legal information
Legal information for OPTIMACION DE ARMADOS SL
Activity
OPTIMACION DE ARMADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Corporate purpose
LA COMPRA Y VENTA DE FINCAS RUSTICAS Y URBANAS, SOLARES Y TERRENOS DE CUALQUIER NATURALEZA LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Flores Mijancos JesusSince 15/12/2009Administrador Único
Former
- Larrubia Revuelto BelenCeased on 15/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/12/2009· Registered 15/12/2009· I/A 4
- Ceses/DimisionesPublished 28/12/2009· Registered 15/12/2009· I/A 4
- NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 4
- Cambio de domicilio socialPublished 28/12/2009· Registered 15/12/2009· I/A 4
- Cambio de objeto socialPublished 28/12/2009· Registered 15/12/2009· I/A 4
Changes
- 28/12/2009Cambio de domicilio social
C/ VELAZQUEZ 94 1º (MADRID)
- 28/12/2009Cambio de objeto social
LA COMPRA Y VENTA DE FINCAS RUSTICAS Y URBANAS, SOLARES Y TERRENOS DE CUALQUIER NATURALEZA LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES.
- 28/12/2009Declaración de unipersonalidad
FLORES MIJANCOS JESUS
Timeline (BORME)
- 28/12/2009#527500Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
OPTIMACION DE ARMADOS SL. Declaración de unipersonalidad. Socio único: FLORES MIJANCOS JESUS. Ceses/Dimisiones. Adm. Unico: LARRUBIA REVUELTO BELEN. Nombramientos. Adm. Unico: FLORES MIJANCOS JESUS. Cambio de domicilio social. C/ VELAZQUEZ 94 1º (MAD…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.