OPTIMIZE MEDIA SL
Hoja MA137194· NIF B93510576
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2016
- Director :
- Rowatt Jamie
Legal information
Legal information for OPTIMIZE MEDIA SL
Activity
OPTIMIZE MEDIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 October 2016. The Spanish commercial register has published 4 filings for this company, from 27 December 2016 to 19 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
1) Instalación y mantenimiento de redes informáticas. 2) Importación, exportación y comercio de software. 3) Importación, exportación, comercio y reparación de equipos informáticos y hardware. 4) Asesoramiento técnico y consultoría informática. 5) Diseño y creación de páginas WEB. 6) Comercio, insta.
Directors and representatives
Directors
Current
- Rowatt JamieSince 16/12/2016Administrador Único
Directors network map
Cap table · shareholdings
- Rowatt Jamie100 %
Individual · since 27/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rowatt Jamie100 %
Individual · ultimate beneficial owner · since 27/12/2016
Beneficial owner network map
Registered actos
Changes
- 27/12/2016Declaración de unipersonalidad
ROWATT JAMIE
Capital · events
- 27/12/2016ConstituciónInitial 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)
- 19/01/2021#6209439Cierre provisional hoja registral
OPTIMIZE MEDIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5574, L 4481, F 37, S 8, H MA137194, I/A 1 A ( 2.12.20).
- 27/12/2016#4172623ConstituciónDeclaración de unipersonalidadNombramientos
OPTIMIZE MEDIA SL. Constitución. Comienzo de operaciones: 5.10.16. Objeto social: 1) Instalación y mantenimiento de redes informáticas. 2) Importación, exportación y comercio de software. 3) Importación, exportación, comercio y reparación de equipos …
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 2016
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 — Actividades de programación informática — are listed together.