OPTIMANOVA SOLUTIONS SL
Hoja TF50141· NIF B76570910
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/05/2012
- Directors :
- Verdugo Garcia Alfonso Maria, Gonzalez Gonzalez Laura Maria
Legal information
Legal information for OPTIMANOVA SOLUTIONS SL
Activity
OPTIMANOVA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 11 May 2012. The Spanish commercial register has published 3 filings for this company, from 11 May 2012 to 26 March 2014, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
Constituye el objeto de la compañía el siguiente: Las actividades de programación informática. Las actividades de consultoría informática. La gestiónde recursos informáticos. Proceso de datos, hosting y otras actividades relacionadas. Y portales web. Quedan excluidas del objeto social todas aquella.
Directors and representatives
Directors
Current
- Verdugo Garcia Alfonso MariaSince 25/04/2012Administrador Solidario
- Gonzalez Gonzalez Laura MariaSince 25/04/2012Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/03/2014· Registered 14/03/2014· I/A 2
- ConstituciónPublished 11/05/2012· Registered 25/04/2012· I/A 1
- NombramientosPublished 11/05/2012· Registered 25/04/2012· I/A 1
Changes
- 26/03/2014Cambio de domicilio social
AVDA MARQUES VILLANUEVA DEL PRADO S/N - CENTRO COM (PUERTO DE LA CRUZ)
Capital · events
- 11/05/2012ConstituciónInitial 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)
- 26/03/2014#2737196Cambio de domicilio social
OPTIMANOVA SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA MARQUES VILLANUEVA DEL PRADO S/N - CENTRO COM (PUERTO DE LA CRUZ). Datos registrales. T 3228 , F 143, S 8, H TF 50141, I/A 2 (14.03.14).
- 11/05/2012#1721747ConstituciónNombramientos
OPTIMANOVA SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.04.12. Objeto social: Constituye el objeto de la compañía el siguiente: Las actividades de programación informática. Las actividades de consultoría inform…
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 2012
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
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.