OPTIMO CANARIAS SL
Hoja IP342· NIF B38306536
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kersting Luis Enrique Felix
Legal information
Legal information for OPTIMO CANARIAS SL
Activity
OPTIMO CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 5 filings for this company, from 17 January 2014 to 22 September 2020, across 5 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Kersting Luis Enrique FelixSince 04/09/2020Administrador Único
Former
- Ralf DitschCeased on 04/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kersting Luis Enrique Felix100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
Changes
- 17/01/2014Cambio de domicilio social
CMNO LOMO OSCURO, CAMINO EL PINITO 66 (VILLA DE MAZO)
- 17/01/2014Modificaciones estatutarias
Timeline (BORME)
- 22/09/2020#6043348Ceses/DimisionesNombramientosCambio de identidad del socio único
OPTIMO CANARIAS SL(R.M. SANTA CRUZ DE LA PALMA). Sociedad unipersonal. Cambio de identidad del socio único: KERSTING LUIS ENRIQUE FELIX. Ceses/Dimisiones. Adm. Unico: RALF DITSCH. Nombramientos. Adm. Unico: KERSTING LUIS ENRIQUE FELIX. Datos registra… - 17/01/2014#2621765Modificaciones estatutariasCambio de domicilio social
OPTIMO CANARIAS SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Domicilio.- La Sociedad tiene su domicilio en Lomo Oscuro, Camino El Pinito número 66, término municipal de Villa de Mazo, código p…
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.
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.