OPTIMAL RECOVERY SL

Hoja M601544· NIF B87278644

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/05/2015
Director :
Pagola Ozores Sofia
Former name :
UVEMASPE SL

Legal information

Legal information for OPTIMAL RECOVERY SL

NIF
Hoja registral
IRUS1000294527357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/05/2015
Register referenceTomo 33417 · Folio 131 · Hoja M601544
Former names
UVEMASPE SL2015-05-19 → 2020-02-18
StatusVigente

Activity

OPTIMAL RECOVERY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 May 2015. The Spanish commercial register has published 6 filings for this company, from 19 May 2015 to 18 February 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA EMPRESARIAL y ACTIVIDADES JURIDICAS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
OPTIMAL RECOVERY SLPagola Ozores SofiaPagola Ozores Sofia

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OPTIMAL RECOVERY SLPagola Ozores SofiaPagola Ozores SofiaYALPAS CONSULTING SLYALPAS CONSULTING SL

Beneficial owner (UBO)

Pagola Ozores Sofia100 %

Individual · ultimate beneficial owner · since 19/05/2015

Beneficial owner network map

3 nodes Person Company
OPTIMAL RECOVERY SLPagola Ozores SofiaPagola Ozores SofiaYALPAS CONSULTING SLYALPAS CONSULTING SL

Registered actos

  1. Modificaciones estatutariasPublished 18/02/2020· Registered 11/02/2020· I/A 3
  2. Cambio de denominación socialPublished 18/02/2020· Registered 11/02/2020· I/A 3
  3. Cambio de domicilio socialPublished 18/01/2018· Registered 10/01/2018· I/A 2
  4. ConstituciónPublished 19/05/2015· Registered 08/05/2015· I/A 1
  5. Declaración de unipersonalidadPublished 19/05/2015· Registered 08/05/2015· I/A 1
  6. NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 1

Changes

  1. 18/02/2020Modificaciones estatutarias
  2. 18/01/2018Cambio de domicilio social

    C/ PRINCESA DE EBOLI 16, 6º C (MADRID)

  3. 19/05/2015Declaración de unipersonalidad

    PAGOLA OZORES SOFIA

Capital · events

  1. 19/05/2015Constitución
    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. 18/02/2020#5800194

    Company name: UVEMASPE SL

    Modificaciones estatutariasCambio de denominación social
    UVEMASPE SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. OPTIMAL RECOVERY SL. Datos registrales. T 33417 , F 131, S 8, H M 601544, I/A 3 (11.02.20).
  2. 18/01/2018#4700897

    Company name: UVEMASPE SL

    Cambio de domicilio social
    UVEMASPE SL. Cambio de domicilio social. C/ PRINCESA DE EBOLI 16, 6º C (MADRID). Datos registrales. T 33417 , F 131, S 8, H M 601544, I/A 2 (10.01.18).
  3. 19/05/2015#3326622

    Company name: UVEMASPE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    UVEMASPE SL. Constitución. Comienzo de operaciones: 6.05.15. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA EMPRESARIAL y ACTIVIDADES JURIDICAS. Domicilio: C/ ARROYO DEL CHARCO DEL PESCADOR 2 2 B (MADRID). Capital: 3.000,00 Euros. Declaración de uni…

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 2015

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/ PRINCESA DE EBOLI 16, 6º C (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector