OPTIMALIA CONSULTORA, S.L

Hoja S22356· NIF B39741061

VigenteCantabria
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 020,00 €
Incorporation :
28/02/2011
Director :
Mancho Coscojuela Alfredo

Legal information

Legal information for OPTIMALIA CONSULTORA, S.L

NIF
Hoja registral
IRUS1000123739557
Legal formSociedades de responsabilidad limitada
Share capital3 020,00 €
Incorporation date28/02/2011
Register referenceTomo 1005 · Folio 142 · Hoja S22356
StatusVigente

Activity

OPTIMALIA CONSULTORA, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. It was incorporated on 28 February 2011. The Spanish commercial register has published 5 filings for this company, from 28 February 2011 to 9 October 2019, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
OPTIMALIA CONSULTORA,…Mancho Coscojuela AlfredoMancho Coscojuela Al…ENFOQUE FACILITY SLENFOQUE FACILITY SLIDANEA SOCIEDAD LIMITADAIDANEA SOCIEDAD LIMI…SANTAMARIA BRANDS SLSANTAMARIA BRANDS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OPTIMALIA CONSULTORA,…Mancho Coscojuela AlfredoMancho Coscojuela Al…ENFOQUE FACILITY SLENFOQUE FACILITY SL

Beneficial owner (UBO)

Mancho Coscojuela Alfredo100 %

Individual · ultimate beneficial owner · since 28/02/2011

Beneficial owner network map

3 nodes Person Company
OPTIMALIA CONSULTORA,…Mancho Coscojuela AlfredoMancho Coscojuela Al…ENFOQUE FACILITY SLENFOQUE FACILITY SL

Registered actos

  1. Modificaciones estatutariasPublished 09/10/2019· Registered 30/09/2019· I/A 3
  2. NombramientosPublished 09/10/2019· Registered 30/09/2019· I/A 2
  3. ConstituciónPublished 28/02/2011· Registered 16/02/2011· I/A 1
  4. Declaración de unipersonalidadPublished 28/02/2011· Registered 16/02/2011· I/A 1
  5. NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 1

Changes

  1. 09/10/2019Modificaciones estatutarias
  2. 28/02/2011Declaración de unipersonalidad

    MANCHO COSCOJUELA ALFREDO

Capital · events

  1. 28/02/2011Constitución
    Initial capital: 3 020,00 €

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. 09/10/2019#5608833
    Modificaciones estatutarias
    OPTIMALIA CONSULTORA, S.L. Modificaciones estatutarias. 9º.- Que establece el sistema de retribución de los administradores.. Datos registrales. T 1005 , F 142, S 8, H S 22356, I/A 3 (30.09.19).
  2. 09/10/2019#5608832
    Nombramientos
    OPTIMALIA CONSULTORA, S.L. Nombramientos. Apoderado: MARTIN LOPERA MARIA. Datos registrales. T 1005 , F 141, S 8, H S 22356, I/A 2 (30.09.19).
  3. 28/02/2011#1095654
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTIMALIA CONSULTORA, S.L. Constitución. Comienzo de operaciones: 1.02.11. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Domicilio: LUGAR ZOCO GRAN SANTAN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR ZOCO GRAN SANTANDER LOCAL 226 (SANTANDER), Cantabria
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector