OPTIMIZA IBERIA S.L

Hoja B513554· NIF B67135897

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 001,00 €
Incorporation :
23/01/2018
Directors :
Casellas Batet Eduard, Santacana Casas Enric

Legal information

Legal information for OPTIMIZA IBERIA S.L

NIF
Hoja registral
IRUS1000375487069
Legal formSociedades de responsabilidad limitada
Share capital50 001,00 €
Incorporation date23/01/2018
Register referenceTomo 46226 · Folio 102 · Hoja B513554
StatusVigente

Activity

OPTIMIZA IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 January 2018. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 50 001,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVOS DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS, ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ConstituciónPublished 23/01/2018· Registered 16/01/2018· I/A 1
  2. NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 1

Capital · events

  1. 23/01/2018Constitución
    Initial capital: 50 001,00 €

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. 23/01/2018#4707226
    ConstituciónNombramientos
    OPTIMIZA IBERIA S.L. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: ADQUISICION, TENENCIA, ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVOS DE DERECHOS PARTI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DEL GIRONES 4, LOCAL 7A (CORNELLA DE LLOBREGAT), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector