OPTIMAL KARE HUMANES SL

Hoja M562533· NIF B86781671

VigenteMadrid
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2013
Director :
Garcia Garcia Javier

Legal information

Legal information for OPTIMAL KARE HUMANES SL

NIF
Hoja registral
IRUS1000290956460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2013
LocalityAlcorcón
Registro MercantilMADRID
Register referenceTomo 31251 · Folio 195 · Hoja M562533
StatusVigente

Activity

OPTIMAL KARE HUMANES SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 31 July 2013. The Spanish commercial register has published 5 filings for this company, from 31 July 2013 to 27 September 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

a) La prestación de servicios de asesoramiento en el ámbito del marketing y la mercadotecnia, incluyendo la explotación y comercialización de licencias. b) La prestación de servicios de consultoría y asesoramiento en el ámbito de la informática, electrónica y nuevas tecnologías de la información.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ITEERA, DEPORTE, COMUNICACION Y GESTION SL100 %Vigente

Legal entity · since 31/07/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 26/09/2013· Registered 18/09/2013· I/A 2
  2. ConstituciónPublished 31/07/2013· Registered 23/07/2013· I/A 1
  3. Declaración de unipersonalidadPublished 31/07/2013· Registered 23/07/2013· I/A 1
  4. NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 1

Changes

  1. 31/07/2013Declaración de unipersonalidad

    ITEERA DEPORTE COMUNICACION Y GESTION SL

Capital · events

  1. 31/07/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/09/2013#2467599
    OPTIMAL KARE HUMANES SL. Otros conceptos: SUBSANACION DEL ARTICULO 27º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 31251 , F 195, S 8, H M 562533, I/A 3 (20.09.13).
  2. 26/09/2013#2464814
    Nombramientos
    OPTIMAL KARE HUMANES SL. Nombramientos. Apoderado: PRIETO MARTINEZ FRANCISCO JAVIER. Datos registrales. T 31251 , F 193, S 8, H M 562533, I/A 2 (18.09.13).
  3. 31/07/2013#2393989
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTIMAL KARE HUMANES SL. Constitución. Comienzo de operaciones: 11.07.13. Objeto social: a) La prestación de servicios de asesoramiento en el ámbito del marketing y la mercadotecnia, incluyendo la explotación y comercialización de licencias. b) La pr…

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 2013

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/ PORTO ALEGRE NUMERO 2, ESCALERA DERECHA, 7º D (ALCORCON), Alcorcón, Madrid
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 — Gestión de instalaciones deportivas — are listed together.

Prospect this sectorAll companies in this sector