filings.es

OPTIMERCADO SL

Hoja L5923· NIF B25330770

ActiveLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Andres Garcia Mireia

Legal information

Legal information for OPTIMERCADO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLleida
Phone
Register referenceTomo 317 · Folio 198 · Hoja L5923

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Andres Garcia Mireia100 %

    Individual · since 15/10/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Andres Garcia Mireia100 %

Individual · ultimate beneficial owner · since 15/10/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/10/2020· Registered 02/10/2020· I/A 4
  2. Ceses/DimisionesPublished 15/10/2020· Registered 02/10/2020· I/A 4
  3. NombramientosPublished 15/10/2020· Registered 02/10/2020· I/A 4
  4. Modificaciones estatutariasPublished 04/02/2014· Registered 28/01/2014· I/A 3

Changes

  1. 15/10/2020Declaración de unipersonalidad

    ANDRES GARCIA MIREIA

  2. 04/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2020#6073764
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OPTIMERCADO SL. Declaración de unipersonalidad. Socio único: ANDRES GARCIA MIREIA. Ceses/Dimisiones. Adm. Solid.: POSTIUS ROBERT LLUIS GONZAGA;POSTIUS ROBERT ANTONIO. Nombramientos. Adm. Unico: ANDRES GARCIA MIREIA. Otros conceptos: Cambio del Organo…
  2. 04/02/2014#2651435
    Modificaciones estatutarias
    OPTIMERCADO SL. Modificaciones estatutarias. Retribución de administrador y modicación del artículo 19º de los estatutos sociales. . Datos registrales. T 317 , F 198, S 8, H L 5923, I/A 3 (28.01.14).

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

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.