filings.es

OPTIMIZER SL

Hoja M518190· NIF B86200342

ActiveMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/05/2011
Director :
Da Costa Raposo Henrique Nuno

Legal information

Legal information for OPTIMIZER SL

NIF
Hoja registral
IRUS1000286913153
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/05/2011
LocalityMadrid
Register referenceTomo 28781 · Folio 10 · Hoja M518190

Activity

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. INFORMACION Y COMUNICACIONES. INFORMATICA, TELECOM.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Da Costa Raposo Henrique Nuno100 %

    Individual · since 03/05/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Da Costa Raposo Henrique Nuno100 %

Individual · ultimate beneficial owner · since 03/05/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 4
  2. Cambio de domicilio socialPublished 16/01/2015· Registered 09/01/2015· I/A 3
  3. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 2
  4. ConstituciónPublished 03/05/2011· Registered 19/04/2011· I/A 1
  5. Declaración de unipersonalidadPublished 03/05/2011· Registered 19/04/2011· I/A 1
  6. NombramientosPublished 03/05/2011· Registered 19/04/2011· I/A 1

Changes

  1. 16/01/2015Cambio de domicilio social

    C/ VELAZQUEZ 37 1& (MADRID)

  2. 03/05/2011Declaración de unipersonalidad

    DA COSTA RAPOSO HENRIQUE NUNO

Capital · events

  1. 03/05/2011Constitución
    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. 19/08/2016#3991440
    Nombramientos
    OPTIMIZER SL. Nombramientos. Apoderado: SIMOES DA COSTA RICARDO MIGUEL. Datos registrales. T 28781 , F 10, S 8, H M 518190, I/A 4 (10.08.16).
  2. 16/01/2015#3142861
    Cambio de domicilio social
    OPTIMIZER SL. Cambio de domicilio social. C/ VELAZQUEZ 37 1& (MADRID). Datos registrales. T 28781 , F 10, S 8, H M 518190, I/A 3 ( 9.01.15).
  3. 31/07/2014#2915408
    Nombramientos
    OPTIMIZER SL. Nombramientos. Apoderado: DE ECA SOARES PEREIRA PEIXINHO JOAO-MANUEL. Datos registrales. T 28781 , F 10, S 8, H M 518190, I/A 2 (23.07.14).
  4. 03/05/2011#1194711
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTIMIZER SL. Constitución. Comienzo de operaciones: 15.04.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y…

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 2011

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.