OPTIMAL PROJECTS AND INNOVATION SOCIEDAD LIMITADA
Hoja T42574· NIF B55537252
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/04/2011
Legal information
Legal information for OPTIMAL PROJECTS AND INNOVATION SOCIEDAD LIMITADA
Activity
OPTIMAL PROJECTS AND INNOVATION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 13 April 2011. The Spanish commercial register has published 7 filings for this company, from 13 April 2011 to 5 March 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA COMERCIALIZACION Y PRESTACION DE SERVICIOS RELACIONADOS CON CONSULTORIA, ASESORAMIENTO EN EL DISEÑO, GESTION Y/ O DESARROLLO DE PROYECTOS, EJECUCION, DIRECCION DE OBRA, DE PROYECTOS DE INGENIERIA Y/O DE HOMOLOGACION DE PIEZAS, PRODUCTOS, COMPONENTES Y/O INTALACIONES EN EMPRESAS, PARTICULARES O EN.
Directors and representatives
Directors
Former
- Hidalgo Mena DiegoCeased on 27/02/2024Liquidador
Authorised representatives
Former
- Cano Pizarro MariviCeased on 27/02/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2024· Registered 27/02/2024· I/A 3
- NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 3
- DisoluciónPublished 05/03/2024· Registered 27/02/2024· I/A 3
- ExtinciónPublished 05/03/2024· Registered 27/02/2024· I/A 3
- NombramientosPublished 13/04/2011· Registered 05/04/2011· I/A 2
- ConstituciónPublished 13/04/2011· Registered 05/04/2011· I/A 1
- NombramientosPublished 13/04/2011· Registered 05/04/2011· I/A 1
Changes
- 05/03/2024Disolución
- 05/03/2024Extinción
Capital · events
- 13/04/2011ConstituciónInitial capital: 3 100,00 €
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)
- 05/03/2024#7968791Ceses/DimisionesNombramientosDisoluciónExtinción
OPTIMAL PROJECTS AND INNOVATION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HIDALGO MENA DIEGO. Nombramientos. Liquidador: HIDALGO MENA DIEGO. Disolución. Voluntaria. Extinción. Datos registrales. T 2610 , F 113, S 8, H T 42574, I/A 3 (27.02.24)… - 13/04/2011#1171457Nombramientos
OPTIMAL PROJECTS AND INNOVATION SOCIEDAD LIMITADA. Nombramientos. Apoderado: CANO PIZARRO MARIVI. Datos registrales. T 2610 , F 111, S 8, H T 42574, I/A 2 ( 5.04.11).
- 13/04/2011#1171456ConstituciónNombramientos
OPTIMAL PROJECTS AND INNOVATION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.11. Objeto social: LA COMERCIALIZACION Y PRESTACION DE SERVICIOS RELACIONADOS CON CONSULTORIA, ASESORAMIENTO EN EL DISEÑO, GESTION Y/ O DESARROLLO DE PROY…
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 2011
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 — Tarragona — are listed together, with their address.