OPTIMIZE TECH SL

Hoja M476334· NIF B85618478

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

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
StatusVigente

Activity

OPTIMIZE TECH SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 2 March 2009. The Spanish commercial register has published 5 filings for this company, from 2 March 2009 to 9 June 2010, across 5 distinct types of filing. Its registered share capital is 53 006,00 €.

Corporate purpose

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

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
OPTIMIZE TECH SLAlvarez Arenas Hugo ArevaloAlvarez Arenas Hugo …SAGATU ASOCIADOS COMERCIAL HOTELERA SLSAGATU ASOCIADOS COM…ALQUILER DE VEHICULOS CON CONDUCTOR JAEN Y MALAGA SOCIEDAD LIMITADAALQUILER DE VEHICULO…GRUPO EPCONTA SLGRUPO EPCONTA SLBUYTHEFACE ECOMERCE SLBUYTHEFACE ECOMERCE …ELIXGO INVESTMENTS SLELIXGO INVESTMENTS SLDEEPROOT INVESTMENTS SLDEEPROOT INVESTMENTS…BUYWISHES SLBUYWISHES SLJOB. ING VENTURE SLJOB. ING VENTURE SLBRIGHT&SHARP SLBRIGHT&SHARP SLHUGE INVESTMENT SLHUGE INVESTMENT SLKENMARE VENTURE SLKENMARE VENTURE SLVARICK VENTURE SLVARICK VENTURE SLPEARL VENTURE SLPEARL VENTURE SLBEAVER CAPITAL SLBEAVER CAPITAL SLTHEPOWERMBA TEAM SLTHEPOWERMBA TEAM SLDESTINY SPIRITS SLDESTINY SPIRITS SLSATURNO INVESTMENTS PARTNERS SLSATURNO INVESTMENTS …

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

Changes

  1. 09/06/2010Ampliación del objeto social

    ADQUISICION, ADMINISTRACION Y ENAJENACION DE ACCIONES PARTICIPACIONES Y CUALESQUIERA VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE EMITIDOS POR EMPRESAS INDIVIDUALES.

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LOS ABETOS 4 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province