OPTIMIZA TECNOLOGIA SL

Hoja V162648· NIF B98688385

VigenteValencia
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2014
Directors :
Lopez Cabañes Manuel, Sania Lopez Carlos

Legal information

Legal information for OPTIMIZA TECNOLOGIA SL

NIF
Hoja registral
IRUS1000168156161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2014
LocalityBurjassot
Register referenceTomo 9885 · Folio 185 · Hoja V162648
StatusVigente

Activity

OPTIMIZA TECNOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Burjassot (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 23 December 2014. The Spanish commercial register has published 7 filings for this company, from 23 December 2014 to 17 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

La Sociedad tiene por objeto la instalación de redes informáticas, centrales telefónicas, sistemas de video vigilancia y equipos audiovisuales.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
OPTIMIZA TECNOLOGIA SLLopez Cabañes ManuelLopez Cabañes ManuelSania Lopez CarlosSania Lopez Carlos

Registered actos

  1. Cambio de domicilio socialPublished 17/01/2025· Registered 10/01/2025· I/A 6
  2. Ceses/DimisionesPublished 08/03/2019· Registered 01/03/2019· I/A 4
  3. NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 4
  4. Modificaciones estatutariasPublished 26/06/2017· Registered 19/06/2017· I/A 3
  5. Cambio de domicilio socialPublished 25/04/2017· Registered 18/04/2017· I/A 2
  6. ConstituciónPublished 23/12/2014· Registered 16/12/2014· I/A 1
  7. NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 1

Changes

  1. 17/01/2025Cambio de domicilio social

    C/ DOMINGO SANCHO 4 BAJO (BURJASSOT)

  2. 26/06/2017Modificaciones estatutarias
  3. 25/04/2017Cambio de domicilio social

    C/ ARTURO BALLESTER 14 BAJO (VALENCIA)

Capital · events

  1. 23/12/2014Constitución
    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. 17/01/2025#8439946
    Cambio de domicilio social
    OPTIMIZA TECNOLOGIA SL. Cambio de domicilio social. C/ DOMINGO SANCHO 4 BAJO (BURJASSOT). Datos registrales. S 8 , H V 162648, I/A 6 (10.01.25).
  2. 08/03/2019#5299080
    Ceses/DimisionesNombramientos
    OPTIMIZA TECNOLOGIA SL. Ceses/Dimisiones. Adm. Unico: SANIA LOPEZ CARLOS. Nombramientos. Adm. Solid.: SANIA LOPEZ CARLOS;LOPEZ CABAÑES MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  3. 26/06/2017#4435167
    Modificaciones estatutarias
    OPTIMIZA TECNOLOGIA SL. Modificaciones estatutarias. art,11... E.- El cargo de Administrador será remunerado. .... Datos registrales. T 9885, L 7167, F 185, S 8, H V 162648, I/A 3 (19.06.17).
  4. 25/04/2017#4349556
    Cambio de domicilio social
    OPTIMIZA TECNOLOGIA SL. Cambio de domicilio social. C/ ARTURO BALLESTER 14 BAJO (VALENCIA). Datos registrales. T 9885, L 7167, F 185, S 8, H V 162648, I/A 2 (18.04.17).
  5. 23/12/2014#3124396
    ConstituciónNombramientos
    OPTIMIZA TECNOLOGIA SL. Constitución. Comienzo de operaciones: 25.11.14. Objeto social: La Sociedad tiene por objeto la instalación de redes informáticas, centrales telefónicas, sistemas de video vigilancia y equipos audiovisuales. Domicilio: C/ 6 36…

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 2014

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/ DOMINGO SANCHO 4 BAJO (BURJASSOT), Burjassot, 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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector