filings.es

OPTIMIZE TECH SL

Hoja M476334· NIF B85618478

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 006,00 €
Incorporation :
02/03/2009
Director :
Alvarez Arenas Hugo Arevalo

Legal information

Legal information for OPTIMIZE TECH SL

NIF
Hoja registral
IRUS1000283187058
Legal formSociedad Limitada (SL)
Share capital53 006,00 €
Incorporation date02/03/2009
LocalityPozuelo de Alarcón
Register referenceTomo 26432 · Folio 14 · Hoja M476334
Former names
EIFUKU GROUP SL2009-03-02 → 2010-06-09

Activity

Corporate purpose

La compra, venta, administracion y arrendamiento de bienes inmuebles, salvo el arrendamiento financiero...

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 09/06/2010· Registered 27/05/2010· I/A 3
  2. Ampliación de capitalPublished 09/06/2010· Registered 27/05/2010· I/A 2
  3. Ampliacion del objeto socialPublished 09/06/2010· Registered 27/05/2010· I/A 2
  4. ConstituciónPublished 02/03/2009· Registered 17/02/2009· I/A 1
  5. NombramientosPublished 02/03/2009· Registered 17/02/2009· I/A 1

Capital — events

  1. 09/06/2010Ampliación de capital
    Resulting capital: 53 006,00 € (+50 000,00 €)
  2. 02/03/2009Constitución
    Initial capital: 3 006,00 €

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. 09/06/2010#754627

    Company name: EIFUKU GROUP SL

    Cambio de denominación social
    EIFUKU GROUP SL. Cambio de denominación social. OPTIMIZE TECH SL. Datos registrales. T 26432 , F 14, S 8, H M 476334, I/A 3 (27.05.10).
  2. 09/06/2010#754626

    Company name: EIFUKU GROUP SL

    Ampliación de capitalAmpliacion del objeto social
    EIFUKU GROUP SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Ampliacion del objeto social. ADQUISICION, ADMINISTRACION Y ENAJENACION DE ACCIONES PARTICIPACIONES Y CUALESQUIERA VALORES MOBILIARIOS DE RENTA FI…
  3. 02/03/2009#96815

    Company name: EIFUKU GROUP SL

    ConstituciónNombramientos
    EIFUKU GROUP SL. Constitución. Comienzo de operaciones: 12.01.09. Objeto social: La compra, venta, administracion y arrendamiento de bienes inmuebles, salvo el arrendamiento financiero... Domicilio: PLAZA DE LOS ABETOS 4 (POZUELO DE ALARCON). Capital…

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 2009

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.