OPTIMAL MARKETING SL

Hoja CA45947· NIF B72255318

VigenteCádiz
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2014
Directors :
Enciso Perez Aguirre Pablo Enciso, Fernandez Montero Guiomar Maria

Legal information

Legal information for OPTIMAL MARKETING SL

NIF
Hoja registral
IRUS1000196454777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2014
LocalityJerez de la Frontera
Register referenceTomo 2109 · Folio 2 · Hoja CA45947
StatusVigente

Activity

OPTIMAL MARKETING SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 11 February 2014. The Spanish commercial register has published 7 filings for this company, from 11 February 2014 to 29 May 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

la elaboración y control de compañas de marketing, publicidad en todo tipo de medios y soportes publicitarios, sean digitales, impresos, analógicos o de cualquier otra índole. Organización, gestión e intermediación en el mercado publicitario. Compraventa de objetos publicitarios. Asesoramiento o con.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OPTIMAL MARKETING SLEnciso Perez Aguirre Pablo EncisoEnciso Perez Aguirre…Fernandez Montero Guiomar MariaFernandez Montero Gu…PROYECTOS Y ACTUACIONES SOSTENIBLES SLPROYECTOS Y ACTUACIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPTIMAL MARKETING SLUnzueta Melgarejo Maria FernandaUnzueta Melgarejo Ma…

Beneficial owner (UBO)

Unzueta Melgarejo Maria Fernanda100 %

Individual · ultimate beneficial owner · since 11/02/2014

Beneficial owner network map

2 nodes Person Company
OPTIMAL MARKETING SLUnzueta Melgarejo Maria FernandaUnzueta Melgarejo Ma…

Registered actos

  1. Ceses/DimisionesPublished 29/05/2014· Registered 20/05/2014· I/A 2
  2. NombramientosPublished 29/05/2014· Registered 20/05/2014· I/A 2
  3. Modificaciones estatutariasPublished 29/05/2014· Registered 20/05/2014· I/A 2
  4. Cambio de domicilio socialPublished 29/05/2014· Registered 20/05/2014· I/A 2
  5. ConstituciónPublished 11/02/2014· Registered 30/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 11/02/2014· Registered 30/01/2014· I/A 1
  7. NombramientosPublished 11/02/2014· Registered 30/01/2014· I/A 1

Changes

  1. 29/05/2014Cambio de domicilio social

    C/ MAR TIRRENO 11 (JEREZ DE LA FRONTERA)

  2. 29/05/2014Modificaciones estatutarias
  3. 11/02/2014Declaración de unipersonalidad

    UNZUETA MELGAREJO MARIA FERNANDA

Capital · events

  1. 11/02/2014Constitución
    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. 29/05/2014#2826478
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OPTIMAL MARKETING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: UNZUETA MELGAREJO MARIA FERNANDA. Nombramientos. Adm. Solid.: ENCISO PEREZ AGUIRRE PABLO ENCISO;FERNANDEZ MONTERO GUIOMAR MARIA. Modificaciones estatutarias.…
  2. 11/02/2014#2663367
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTIMAL MARKETING SL. Constitución. Comienzo de operaciones: 29.01.14. Objeto social: la elaboración y control de compañas de marketing, publicidad en todo tipo de medios y soportes publicitarios, sean digitales, impresos, analógicos o de cualquier o…

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 2014

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/ MAR TIRRENO 11 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Agencias de publicidad — are listed together.

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