OPTIMIZA GESTION E INVERSIONES SL

Hoja M553515· NIF B86635901

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
503 700,00 €
Incorporation :
21/02/2013
Director :
Martin Trujillo Jose Luis
Former name :
TRUNIJIOL SL

Legal information

Legal information for OPTIMIZA GESTION E INVERSIONES SL

NIF
Hoja registral
IRUS1000290015026
Legal formSociedad Limitada (SL)
Share capital503 700,00 €
Incorporation date21/02/2013
LocalitySan Sebastián de los Reyes
Register referenceTomo 30760 · Folio 72 · Hoja M553515
Former names
TRUNIJIOL SL2013-02-21 → 2015-11-06
StatusVigente

Activity

OPTIMIZA GESTION E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 February 2013. The Spanish commercial register has published 6 filings for this company, from 21 February 2013 to 6 November 2015, across 6 distinct types of filing. Its registered share capital is 503 700,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

- La consultoria y formacion especializada en áreas de gestión empresarial, tanto de forma presencial como a través de internet. - La explotación de consultorios y establecimientos privados relacionados con la especialidad deAnestesiologia, Reanimación y Tratamiento del Dolor, así como ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
OPTIMIZA GESTION E IN…Martin Trujillo Jose LuisMartin Trujillo Jose…OPTIMIZA DEALER, SOCIEDAD LIMITADAOPTIMIZA DEALER, SOC…AUTORENTING SERVICE LEASE SLAUTORENTING SERVICE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OPTIMIZA GESTION E IN…Martin Trujillo Jose LuisMartin Trujillo Jose…OPTIMIZA DEALER, SOCIEDAD LIMITADAOPTIMIZA DEALER, SOC…

Beneficial owner (UBO)

Martin Trujillo Jose Luis100 %

Individual · ultimate beneficial owner · since 13/02/2014

Beneficial owner network map

3 nodes Person Company
OPTIMIZA GESTION E IN…Martin Trujillo Jose LuisMartin Trujillo Jose…OPTIMIZA DEALER, SOCIEDAD LIMITADAOPTIMIZA DEALER, SOC…

Registered actos

  1. Cambio de denominación socialPublished 06/11/2015· Registered 28/10/2015· I/A 4
  2. Ampliacion del objeto socialPublished 06/11/2015· Registered 28/10/2015· I/A 4
  3. Declaración de unipersonalidadPublished 13/02/2014· Registered 05/02/2014· I/A 3
  4. Reducción de capitalPublished 13/02/2014· Registered 05/02/2014· I/A 2
  5. ConstituciónPublished 21/02/2013· Registered 13/02/2013· I/A 1
  6. NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 1

Changes

  1. 06/11/2015Ampliación del objeto social

    Otras actividades de consultoría empresarial (C.N.A.E. 70.22); gestión y administración de la propiedad inmobiliaria (C.N.A.E. 68.32); intermediarios del comercio de productos diversos (C.N.A.E. 46.19)...

  2. 13/02/2014Declaración de unipersonalidad

    MARTIN TRUJILLO JOSE LUIS

Capital · events

  1. 13/02/2014Reducción de capital
    Resulting capital: 503 700,00 €
  2. 21/02/2013Constitución
    Initial capital: 718 700,00 €

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. 06/11/2015#3575305

    Company name: TRUNIJIOL SL

    Cambio de denominación socialAmpliacion del objeto social
    TRUNIJIOL SL. Cambio de denominación social. OPTIMIZA GESTION E INVERSIONES SL. Ampliacion del objeto social. Otras actividades de consultoría empresarial (C.N.A.E. 70.22); gestión y administración de la propiedad inmobiliaria (C.N.A.E. 68.32); inter…
  2. 13/02/2014#2668733

    Company name: TRUNIJIOL SL

    Declaración de unipersonalidad
    TRUNIJIOL SL. Declaración de unipersonalidad. Socio único: MARTIN TRUJILLO JOSE LUIS. Datos registrales. T 30760 , F 72, S 8, H M 553515, I/A 3 ( 5.02.14).
  3. 13/02/2014#2668732

    Company name: TRUNIJIOL SL

    Reducción de capital
    TRUNIJIOL SL. Reducción de capital. Importe reducción: 215.000,00 Euros. Resultante Suscrito: 503.700,00 Euros. Datos registrales. T 30760 , F 71, S 8, H M 553515, I/A 2 ( 5.02.14).
  4. 21/02/2013#2138912

    Company name: TRUNIJIOL SL

    ConstituciónNombramientos
    TRUNIJIOL SL. Constitución. Comienzo de operaciones: 19.12.12. Objeto social: - La consultoria y formacion especializada en áreas de gestión empresarial, tanto de forma presencial como a través de internet. - La explotación de consultorios y establec…

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 2013

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 addressAVDA PUENTE CULTURAL 5 BLOQUE A 3& PLANTA OFICINA (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector