OPTIMISIZE GLOBAL SL
Hoja M675105· NIF B88137773
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 137 175,00 €
- Incorporation :
- 26/07/2018
Legal information
Legal information for OPTIMISIZE GLOBAL SL
Activity
OPTIMISIZE GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 July 2018. The Spanish commercial register has published 8 filings for this company, from 26 July 2018 to 3 December 2020, across 7 distinct types of filing. Its registered share capital is 137 175,00 €. It appears in the register as “Baja”.
Corporate purpose
- La investigación, desarrollo e investigación (I+D+i) de toda clase de aplicaciones informáticas. - Intermediación y comercialización a través de internet o en tienda física, tanto de aplicaciones informáticas desarrolladas y/o adquiridas por la sociedad, como de equipos útiles, accesorios...
Directors and representatives
Directors
Former
- Sanchez Gonzalez Quijano PabloCeased on 26/11/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Gonzalez Quijano Pablo100 %
Individual · ultimate beneficial owner · since 26/07/2018
Beneficial owner network map
Registered actos
Changes
- 03/12/2020Disolución
- 03/12/2020Extinción
- 26/07/2018Declaración de unipersonalidad
SANCHEZ GONZALEZ QUIJANO PABLO
Capital · events
- 23/07/2020Ampliación de capitalResulting capital: 137 175,00 € (+134 165,00 €)
- 26/07/2018ConstituciónInitial 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)
- 03/12/2020#6151548Ceses/DimisionesNombramientosDisoluciónExtinción
OPTIMISIZE GLOBAL SL. Ceses/Dimisiones. Liquidador: SANCHEZ GONZALEZ QUIJANO PABLO. Adm. Unico: SANCHEZ GONZALEZ QUIJANO PABLO. Nombramientos. Liquidador: SANCHEZ GONZALEZ QUIJANO PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 37909 ,… - 23/07/2020#5963107Ampliación de capital
OPTIMISIZE GLOBAL SL. Ampliación de capital. Capital: 134.165,00 Euros. Resultante Suscrito: 137.175,00 Euros. Datos registrales. T 37909 , F 201, S 8, H M 675105, I/A 2 (16.07.20).
- 26/07/2018#4984786ConstituciónDeclaración de unipersonalidadNombramientos
OPTIMISIZE GLOBAL SL. Constitución. Comienzo de operaciones: 21.06.18. Objeto social: - La investigación, desarrollo e investigación (I+D+i) de toda clase de aplicaciones informáticas. - Intermediación y comercialización a través de internet o en tie…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.