OPTIMIZA COMPLETE MARKETS SL

Hoja M597356· NIF B87226189

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2015
Director :
Carrasco Rodriguez Jorge Angel
Former name :
COMPLETE MARKETS SL

Legal information

Legal information for OPTIMIZA COMPLETE MARKETS SL

NIF
Hoja registral
IRUS1000294144768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2015
LocalityMadrid
Register referenceTomo 33195 · Folio 197 · Hoja M597356
Former names
COMPLETE MARKETS SL2015-03-06 → 2015-04-09
StatusVigente

Activity

OPTIMIZA COMPLETE MARKETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 6 March 2015. The Spanish commercial register has published 11 filings for this company, from 6 March 2015 to 28 September 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

A) Prestación de servicios, comercialización, intermediación y suministro de productos alimenticios. Servicios de catering. B) Prestación de servicios de hostelería. Gestión y desarrollo de actividades de hostelería. Provisión de comidas para empresas, colegios o cualquier entidad pública o privada.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 28/09/2017· Registered 20/09/2017· I/A 4
  2. Ceses/DimisionesPublished 28/09/2017· Registered 20/09/2017· I/A 3
  3. NombramientosPublished 28/09/2017· Registered 20/09/2017· I/A 3
  4. Cambio de domicilio socialPublished 28/09/2017· Registered 20/09/2017· I/A 3
  5. Ceses/DimisionesPublished 09/04/2015· Registered 30/03/2015· I/A 2
  6. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 2
  7. Cambio de denominación socialPublished 09/04/2015· Registered 30/03/2015· I/A 2
  8. Cambio de domicilio socialPublished 09/04/2015· Registered 30/03/2015· I/A 2
  9. Cambio de objeto socialPublished 09/04/2015· Registered 30/03/2015· I/A 2
  10. ConstituciónPublished 06/03/2015· Registered 27/02/2015· I/A 1
  11. NombramientosPublished 06/03/2015· Registered 27/02/2015· I/A 1

Changes

  1. 28/09/2017Cambio de denominación social

    COMPLETE MARKETS SL→OPTIMIZA COMPLETE MARKETS SL

  2. 28/09/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA - NUMERO 95, PLANTA 15, ED (MADRID)

  3. 09/04/2015Cambio de domicilio social

    C/ CERCADO GRANDE 10 (TALAMANCA DE JARAMA)

  4. 09/04/2015Cambio de objeto social

    A) Prestación de servicios, comercialización, intermediación y suministro de productos alimenticios. Servicios de catering. B) Prestación de servicios de hostelería. Gestión y desarrollo de actividades de hostelería. Provisión de comidas para empresas, colegios o cualquier entidad pública o privada.

Capital · events

  1. 06/03/2015Constitución
    Initial capital: 3 000,00 €

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. 28/09/2017#4557917
    Nombramientos
    OPTIMIZA COMPLETE MARKETS SL. Nombramientos. Apoderado: GARCIA GONZALEZ JESUS ANGEL. Datos registrales. T 33195 , F 197, S 8, H M 597356, I/A 4 (20.09.17).
  2. 28/09/2017#4557916
    Ceses/DimisionesNombramientosCambio de domicilio social
    OPTIMIZA COMPLETE MARKETS SL. Ceses/Dimisiones. Adm. Unico: BAJO RUIZ PEDRO PAULINO. Nombramientos. Adm. Unico: CARRASCO RODRIGUEZ JORGE ANGEL. Cambio de domicilio social. PASEO DE LA CASTELLANA - NUMERO 95, PLANTA 15, ED (MADRID). Datos registrales.…
  3. 09/04/2015#3274374

    Company name: COMPLETE MARKETS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    COMPLETE MARKETS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: BAJO RUIZ PEDRO PAULINO. Cambio de denominación social. OPTIMIZA COMPLETE MARKETS SL. Cambio de domicilio social. C/ CERCADO GRANDE 10 (TALAMANCA DE JA…
  4. 06/03/2015#3225147

    Company name: COMPLETE MARKETS SL

    ConstituciónNombramientos
    COMPLETE MARKETS SL. Constitución. Comienzo de operaciones: 25.02.15. Objeto social: 1. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3. ACTIVIDADES INMOBILIARIAS. 4. TURISMO, HOSTELERIA Y RESTAURA…

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 2015

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 addressPASEO DE LA CASTELLANA - NUMERO 95, PLANTA 15, ED (MADRID), Madrid
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector