OPTIMO HATS SOCIEDAD LIMITADA
Hoja V167566· NIF B98740897
- Registered address :
- Activity :
- Comercio al por mayor de azúcar, chocolate y confitería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/11/2015
- Director :
- Albero Viñals Rafael Angel
Legal information
Legal information for OPTIMO HATS SOCIEDAD LIMITADA
Activity
OPTIMO HATS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 13 November 2015. The Spanish commercial register has published 5 filings for this company, from 13 November 2015 to 6 October 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4636 · Comercio al por mayor de azúcar, chocolate y confitería
Corporate purpose
Comercio mayorista y minorista, de todo tipo de prendas de vestir. Distribución y representación de otras empresas textiles. Comercio al por mayor de azúcar, chocolate y confitería. Las actividades sujetas a normativa. Ampliacion del objeto social. Comercio al por mayor de azúcar, chocolate y confetería.
Directors and representatives
Directors
Current
- Albero Viñals Rafael AngelSince 05/11/2015Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 06/10/2016· Registered 29/09/2016· I/A 2
- Ampliacion del objeto socialPublished 06/10/2016· Registered 29/09/2016· I/A 2
- Cambio de domicilio socialPublished 06/10/2016· Registered 29/09/2016· I/A 2
- ConstituciónPublished 13/11/2015· Registered 05/11/2015· I/A 1
- NombramientosPublished 13/11/2015· Registered 05/11/2015· I/A 1
Changes
- 06/10/2016Ampliación del objeto social
Comercio al por mayor de azúcar, chocolate y confetería.
- 06/10/2016Cambio de domicilio social
C/ MORERAS 8 - 46019 (NAQUERA)
- 06/10/2016Modificaciones estatutarias
Capital · events
- 13/11/2015ConstituciónInitial 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)
- 06/10/2016#4053293Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
OPTIMO HATS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 4º.-DOMICILIO. El domicilio social se fija en 46019-NAQUERA, Valencia, calle Moreras, número 8. El órgano de Administración será competente para decidir … - 13/11/2015#3584131ConstituciónNombramientos
OPTIMO HATS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.15. Objeto social: Comercio mayorista y minorista, de todo tipo de prendas de vestir. Distribución y representación de otras empresas textiles. Domicilio: C/ 8 10 - POLIGONO I…
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 2015
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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.