OPTIMIA DATA ENRICHMENT, SOCIEDAD LIMITADA

Hoja T35926

VigenteTarragona
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Floresta Beltri Abigail, Urquizar Soler Manel
Former name :
INCOFISA WEBSERVICE SOCIEDAD LIMITADA

Legal information

Legal information for OPTIMIA DATA ENRICHMENT, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2293 · Folio 22 · Hoja T35926
Former names
INCOFISA WEBSERVICE SOCIEDAD LIMITADA2019-07-01 → 2019-07-03
StatusVigente

Activity

OPTIMIA DATA ENRICHMENT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 1 July 2019 to 3 July 2019, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CNAE.-7022.- CONSULTORIA, DESARROLLO DE SERVICIOS, VALORACION DE ACTIVOS Y CARTERAS, CALIFICACION DE RIESGO Y OTROS SERVICIOS RELACIONADOS CON LA TECNOLOGIA DE LA INFORMACION.-

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
OPTIMIA DATA ENRICHME…Floresta Beltri AbigailFloresta Beltri Abig…Urquizar Soler ManelUrquizar Soler ManelINCOFISA RISK SERVICES S.LINCOFISA RISK SERVIC…INCOFISA DIGITAL SOLUTIONS S.LINCOFISA DIGITAL SOL…INCOFISA RISK SERVICES SLINCOFISA RISK SERVIC…GALEON TORRENUEVA SLGALEON TORRENUEVA SLINCOFISA DETECTIVES SOCIEDAD LIMITADAINCOFISA DETECTIVES …

Registered actos

  1. Ceses/DimisionesPublished 03/07/2019· Registered 21/06/2019· I/A 3
  2. NombramientosPublished 03/07/2019· Registered 21/06/2019· I/A 3
  3. Cambio de denominación socialPublished 03/07/2019· Registered 21/06/2019· I/A 3
  4. Cambio de objeto socialPublished 03/07/2019· Registered 21/06/2019· I/A 3

Timeline (BORME)

  1. 03/07/2019#5476403

    Company name: INCOFISA WEBSERVICE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    INCOFISA WEBSERVICE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URQUIZAR LOPEZ MANUEL. Nombramientos. Adm. Solid.: URQUIZAR SOLER MANEL;FLORESTA BELTRI ABIGAIL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  2. 01/07/2019#5472783

    Company name: INCOFISA WEBSERVICE SOCIEDAD LIMITADA

    INCOFISA WEBSERVICE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2293 , F 22, S 8, H T 35926, I/A 2 (21.06.19).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTarragona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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