OPTIMARED SERVICIOS AVANZADOS SL
Hoja M652582· NIF B87913497
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/09/2017
- Director :
- Fernandez-Infante Ramirez Hector
Legal information
Legal information for OPTIMARED SERVICIOS AVANZADOS SL
Activity
OPTIMARED SERVICIOS AVANZADOS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 26 September 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
Otras actividades de telecomunicaciones.
Directors and representatives
Directors
Current
- Fernandez-Infante Ramirez HectorSince 19/09/2017Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Infante Ramirez Hector100 %
Individual · ultimate beneficial owner · since 26/09/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/09/2017· Registered 19/09/2017· I/A 1
- Declaración de unipersonalidadPublished 26/09/2017· Registered 19/09/2017· I/A 1
- NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 1
Changes
- 26/09/2017Declaración de unipersonalidad
FERNANDEZ INFANTE RAMIREZ HECTOR
Capital · events
- 26/09/2017ConstituciónInitial capital: 3 010,00 €
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)
- 26/09/2017#4554950ConstituciónDeclaración de unipersonalidadNombramientos
OPTIMARED SERVICIOS AVANZADOS SL. Constitución. Comienzo de operaciones: 1.10.17. Objeto social: Otras actividades de telecomunicaciones. Domicilio: CALLE SAN SEBASTIAN Número12 (TORREJON DE LA CALZADA). Capital: 3.010,00 Euros. Declaración de uniper…
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 2017
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 telecomunicaciones — are listed together.