OPTIMIZACION PROCESOS INFORMATICOS SL
Hoja M345790· NIF B83880294
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez- Navamuel Basozabal German-Jesus, Borrueco Rodriguez Margarita
Legal information
Legal information for OPTIMIZACION PROCESOS INFORMATICOS SL
Activity
OPTIMIZACION PROCESOS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 4 filings for this company, from 15 September 2015 to 27 September 2018, across 2 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Fernandez- Navamuel Basozabal German-JesusSince 08/09/2015Administrador Único
- Borrueco Rodriguez MargaritaSince 18/09/2018Administrador Único
Former
- Basozabal Elosegui Maria NievesCeased on 08/09/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/09/2018· Registered 18/09/2018· I/A 4
- NombramientosPublished 27/09/2018· Registered 18/09/2018· I/A 4
- Ceses/DimisionesPublished 15/09/2015· Registered 08/09/2015· I/A 3
- NombramientosPublished 15/09/2015· Registered 08/09/2015· I/A 3
Timeline (BORME)
- 27/09/2018#5064906Ceses/DimisionesNombramientos
OPTIMIZACION PROCESOS INFORMATICOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-NAVAMUEL BASOZABAL GERMAN-JESUS. Nombramientos. Adm. Unico: BORRUECO RODRIGUEZ MARGARITA. Datos registrales. T 19662 , F 114, S 8, H M 345790, I/A 4 (18.09.18).
- 15/09/2015#3501566Ceses/DimisionesNombramientos
OPTIMIZACION PROCESOS INFORMATICOS SL. Ceses/Dimisiones. Adm. Unico: BASOZABAL ELOSEGUI MARIA NIEVES. Nombramientos. Adm. Unico: FERNANDEZ- NAVAMUEL BASOZABAL GERMAN-JESUS. Datos registrales. T 19662 , F 114, S 8, H M 345790, I/A 3 ( 8.09.15).
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
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.
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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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.