OPTIMIZA GESTION 2011 SL
Hoja NA36644· NIF B71315493
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/03/2017
- Director :
- Llorens Daroca Maria Josefa
Legal information
Legal information for OPTIMIZA GESTION 2011 SL
Activity
OPTIMIZA GESTION 2011 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 10 March 2017. The Spanish commercial register has published 4 filings for this company, from 10 March 2017 to 2 August 2021, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7020
Corporate purpose
La prestación de servicios de gestión, administración, consultorio, dirección estratégica y formación para empresas, organizaciones o particulares, asumiendo, en su caso, la dirección ejecutiva.
Directors and representatives
Directors
Current
- Llorens Daroca Maria JosefaSince 23/07/2021Administrador Único
Former
- Huarte Huarte IñigoCeased on 23/07/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/08/2021· Registered 23/07/2021· I/A 2
- NombramientosPublished 02/08/2021· Registered 23/07/2021· I/A 2
- ConstituciónPublished 10/03/2017· Registered 02/03/2017· I/A 1
- NombramientosPublished 10/03/2017· Registered 02/03/2017· I/A 1
Capital · events
- 10/03/2017ConstituciónInitial capital: 3 100,00 €
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)
- 02/08/2021#6551789Ceses/DimisionesNombramientos
OPTIMIZA GESTION 2011 SL. Ceses/Dimisiones. Adm. Unico: HUARTE HUARTE IÑIGO. Nombramientos. Adm. Unico: LLORENS DAROCA MARIA JOSEFA. Datos registrales. T 1845 , F 209, S 8, H NA 36644, I/A 2 (23.07.21).
- 10/03/2017#4285255ConstituciónNombramientos
OPTIMIZA GESTION 2011 SL. Constitución. Comienzo de operaciones: 22.02.17. Objeto social: La prestación de servicios de gestión, administración, consultorio, dirección estratégica y formación para empresas, organizaciones o particulares, asumiendo, e…
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 2017
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.