OPTIMAL INTELLIGENCE SL
Hoja M489428· NIF B85812097
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/12/2009
- Director :
- Bautista Martin Sebastian
Legal information
Legal information for OPTIMAL INTELLIGENCE SL
Activity
OPTIMAL INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 21 December 2009. The Spanish commercial register has published 6 filings for this company, from 21 December 2009 to 25 June 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5225
Corporate purpose
ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE, TALES COMO AGENCIA DE TRANSPORTES, TRANSITARIOS E INTERMEDIARIOS DEL TRANSPORTE.
Directors and representatives
Directors
Current
- Bautista Martin SebastianSince 10/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bautista Martin Sebastian100 %
Individual · ultimate beneficial owner · since 21/12/2009
Beneficial owner network map
Registered actos
Changes
- 25/06/2015Cambio de domicilio social
C/ SAN JOSE - NUMERO 1, PORTAL 3, 3º C (ARGANDA DEL REY)
- 25/06/2015Modificaciones estatutarias
- 21/12/2009Declaración de unipersonalidad
BAUTISTA MARTIN SEBASTIAN
Capital · events
- 21/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 25/06/2015#3386972Modificaciones estatutariasCambio de domicilio social
OPTIMAL INTELLIGENCE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ SAN JOSE - NUMERO 1, PORTAL 3, 3º C (ARGANDA DEL REY). Datos registrales. T 27166 , F 189, S 8… - 09/06/2010#754524Nombramientos
OPTIMAL INTELLIGENCE SL. Nombramientos. Apoderado: GRAJAL ARENAS MARTA. Datos registrales. T 27166 , F 188, S 8, H M 489428, I/A 2 (26.05.10).
- 21/12/2009#518556ConstituciónDeclaración de unipersonalidadNombramientos
OPTIMAL INTELLIGENCE SL. Constitución. Comienzo de operaciones: 18.11.09. Objeto social: ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE, TALES COMO AGENCIA DE TRANSPORTES, TRANSITARIOS E INTERMEDIARIOS DEL TRANSPORTE. Domicilio: C/ PRESIDENT…
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 2009
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 — CNAE 5225 — are listed together.