OPTIMELILLA SLP

Hoja ML1869· NIF B52026671

Struck off · 21/12/2023Melilla
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
89 504,00 €
Incorporation :
11/05/2012

Legal information

Legal information for OPTIMELILLA SLP

NIF
Hoja registral
Legal formSociedad Limitada Profesional (SLP)
Share capital89 504,00 €
Incorporation date11/05/2012
LocalityMelilla
Register referenceTomo 98 · Folio 62 · Hoja ML1869
StatusBaja

Activity

OPTIMELILLA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Melilla. It was incorporated on 11 May 2012. The Spanish commercial register has published 7 filings for this company, from 11 May 2012 to 21 December 2023, across 6 distinct types of filing. Its registered share capital is 89 504,00 €. It appears in the register as “Baja”.

Corporate purpose

La actividad propia de los profesionales de la Optica-Optometría.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPTIMELILLA SLPMohamed Hamed SufianMohamed Hamed Sufian

Beneficial owner (UBO)

Mohamed Hamed Sufian100 %

Individual · ultimate beneficial owner · since 11/05/2012

Beneficial owner network map

2 nodes Person Company
OPTIMELILLA SLPMohamed Hamed SufianMohamed Hamed Sufian

Registered actos

  1. Ceses/DimisionesPublished 21/12/2023· Registered 13/12/2023· I/A 2
  2. NombramientosPublished 21/12/2023· Registered 13/12/2023· I/A 2
  3. DisoluciónPublished 21/12/2023· Registered 13/12/2023· I/A 2
  4. ExtinciónPublished 21/12/2023· Registered 13/12/2023· I/A 2
  5. ConstituciónPublished 11/05/2012· Registered 20/04/2012· I/A 1
  6. NombramientosPublished 11/05/2012· Registered 20/04/2012· I/A 1

Changes

  1. 21/12/2023Disolución
  2. 21/12/2023Extinción
  3. 11/05/2012Declaración de unipersonalidad

    MOHAMED HAMED SUFIAN

Capital · events

  1. 11/05/2012Constitución
    Initial capital: 89 504,00 €

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. 21/12/2023#7853045
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPTIMELILLA SLP. Ceses/Dimisiones. Adm. Unico: SUFIAN MOHAMED HAMED. Nombramientos. Liquidador: SUFIAN MOHAMED HAMED. Disolución. Voluntaria. Extinción. Datos registrales. T 98 , F 62, S 8, H ML 1869, I/A 2 (13.12.23).
  2. 11/05/2012#1722443
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTIMELILLA SLP. Constitución. Comienzo de operaciones: 6.02.12. Objeto social: La actividad propia de los profesionales de la Optica-Optometría. Domicilio: AVDA DE LA DEMOCRACIA 10 - LOCAL 1 (MELILLA). Capital: 89.504,00 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA DEMOCRACIA 10 - LOCAL 1 (MELILLA), Melilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Melilla — are listed together, with their address.