OPTIMIZA COSTES SOCIEDAD LIMITADA

Hoja V133044· NIF B98120231

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
09/03/2009
Director :
Fernandez Romero Marco Aurelio

Legal information

Legal information for OPTIMIZA COSTES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000161294563
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date09/03/2009
Register referenceTomo 9008 · Folio 51 · Hoja V133044
StatusVigente

Activity

OPTIMIZA COSTES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 9 March 2009. The Spanish commercial register has published 4 filings for this company, from 9 March 2009 to 22 December 2015, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La Sociedad tendrá por objeto, la consultoría, asesoramiento y formación de los procesos de remodelación, marketing, telemarketing. Estudio, preparación y programa de reducción de costes sirviendo de intermediarios entre lessuministradores o proveedores de un servicio y el cliente que lo contrata,.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
OPTIMIZA COSTES SOCIE…Fernandez Romero Marco AurelioFernandez Romero Mar…COMERCIO ELECTRONICO SOSTENIBLE SOCIEDAD LIMITADACOMERCIO ELECTRONICO…TURIA VERD CONSULTORS SOCIEDAD LIMITADATURIA VERD CONSULTOR…PAULOWNIA HIGH QUALITY SOCIEDAD LIMITADAPAULOWNIA HIGH QUALI…SERRAGEST SLSERRAGEST SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OPTIMIZA COSTES SOCIE…Fernandez Romero Marco AurelioFernandez Romero Mar…PAULOWNIA HIGH QUALITY SOCIEDAD LIMITADAPAULOWNIA HIGH QUALI…

Beneficial owner (UBO)

Fernandez Romero Marco Aurelio100 %

Individual · ultimate beneficial owner · since 22/12/2015

Beneficial owner network map

3 nodes Person Company
OPTIMIZA COSTES SOCIE…Fernandez Romero Marco AurelioFernandez Romero Mar…PAULOWNIA HIGH QUALITY SOCIEDAD LIMITADAPAULOWNIA HIGH QUALI…

Registered actos

  1. Declaración de unipersonalidadPublished 22/12/2015· Registered 15/12/2015· I/A 2
  2. Cambio de domicilio socialPublished 22/12/2015· Registered 15/12/2015· I/A 2
  3. ConstituciónPublished 09/03/2009· Registered 26/02/2009· I/A 1
  4. NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 1

Changes

  1. 22/12/2015Cambio de domicilio social

    C/ L'ORONET 8 (SERRA)

  2. 22/12/2015Declaración de unipersonalidad

    FERNANDEZ ROMERO MARCO AURELIO

Capital · events

  1. 09/03/2009Constitución
    Initial capital: 4 000,00 €

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. 22/12/2015#3644759
    Declaración de unipersonalidadCambio de domicilio social
    OPTIMIZA COSTES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ ROMERO MARCO AURELIO. Cambio de domicilio social. C/ L'ORONET 8 (SERRA). Datos registrales. T 9008, L 6293, F 51, S 8, H V 133044, I/A 2 (15.12.15).
  2. 09/03/2009#111086
    ConstituciónNombramientos
    OPTIMIZA COSTES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.02.09. Objeto social: La Sociedad tendrá por objeto, la consultoría, asesoramiento y formación de los procesos de remodelación, marketing, telemarketing. Estudio, preparación…

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 2009

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 addressC/ L'ORONET 8 (SERRA), Valencia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector