OPTIMAL CARTERA SL

Hoja M269254· NIF B82811688

Struck off · 15/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OPTIMAL CARTERA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15926 · Folio 188 · Hoja M269254
StatusBaja

Activity

OPTIMAL CARTERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 15 July 2010 to 15 January 2015, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/01/2015· Registered 07/01/2015· I/A 8
  2. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 8
  3. DisoluciónPublished 15/01/2015· Registered 07/01/2015· I/A 8
  4. ExtinciónPublished 15/01/2015· Registered 07/01/2015· I/A 8
  5. Ceses/DimisionesPublished 15/07/2010· Registered 05/07/2010· I/A 7
  6. NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 7

Changes

  1. 15/01/2015Disolución
  2. 15/01/2015Extinción

Timeline (BORME)

  1. 15/01/2015#3139899
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPTIMAL CARTERA SL. Ceses/Dimisiones. Adm. Unico: TRANSFUSIONES URGENTES DE SALUD SL. Representan: JIMENEZ JUAREZ FRANCISCO JAVIER. Nombramientos. Liquidador: TRANSFUSIONES URGENTES DE SALUD SL. Representan: JIMENEZ JUAREZ FRANCISCO JAVIER. Disolució…
  2. 15/07/2010#804611
    Ceses/DimisionesNombramientos
    OPTIMAL CARTERA SL. Ceses/Dimisiones. Adm. Unico: EUROPEA DE CONSTRUCCIONES DE TECNOLOGIA AVANZADA S. Representan: JIMENEZ JUAREZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: TRANSFUSIONES URGENTES DE SALUD SL. Representan: JIMENEZ JUAREZ FRANCISCO J…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province