OPTIMO PALAFRUGELL SOCIEDAD LIMITADA

Hoja GI49303· NIF B55056972

VigenteGirona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/12/2009
Director :
Francisco Cabezuelo Lopez

Legal information

Legal information for OPTIMO PALAFRUGELL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216261049
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/12/2009
Register referenceTomo 2754 · Folio 218 · Hoja GI49303
StatusVigente

Activity

OPTIMO PALAFRUGELL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 23 December 2009. The Spanish commercial register has published 7 filings for this company, from 23 December 2009 to 1 March 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Promoción de edificaciones de cualquier clase, compra, venta, alquileres, permutas y operaciones inmobiliarias en general.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
OPTIMO PALAFRUGELL SO…Francisco Cabezuelo LopezFrancisco Cabezuelo …EURO PROTAB SLEURO PROTAB SLENTREPRISES MANAGEMENT SERVICES 2007 SLENTREPRISES MANAGEME…ALTERFOCUS SLALTERFOCUS SLMAKI MADNI 786 SLMAKI MADNI 786 SLPORT-BOU VACANCES SLPORT-BOU VACANCES SLINVERSIONES ISLA DEL FUTURO SLINVERSIONES ISLA DEL…GABINETE AGORA 2020 SLGABINETE AGORA 2020 …MERCURIO CARS 2017 S.LMERCURIO CARS 2017 S…INVERSIONES LUGH UNO S.LINVERSIONES LUGH UNO…FORMACION AMBIENTAL S.LFORMACION AMBIENTAL …FIRMACIONES ACUSTICAS S.LFIRMACIONES ACUSTICA…GRANDES DIVERSIONES TPM 2021 S.LGRANDES DIVERSIONES …ELEVA KRANE 2011 SLELEVA KRANE 2011 SLCARONA IMPORT-EXPORT SLCARONA IMPORT-EXPORT…CONTRACTOR WORKS SLCONTRACTOR WORKS SLPEMARFA SLPEMARFA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OPTIMO PALAFRUGELL SO…Jose Maria Carmona HidalgoJose Maria Carmona H…GIRONA DE RADIO I PUBLICITAT SLGIRONA DE RADIO I PU…GIMNAS CLUB ESPORTIU PALAMOS SLGIMNAS CLUB ESPORTIU…

Beneficial owner (UBO)

Jose Maria Carmona Hidalgo100 %

Individual · ultimate beneficial owner · since 23/12/2009

Beneficial owner network map

4 nodes Person Company
OPTIMO PALAFRUGELL SO…Jose Maria Carmona HidalgoJose Maria Carmona H…GIRONA DE RADIO I PUBLICITAT SLGIRONA DE RADIO I PU…GIMNAS CLUB ESPORTIU PALAMOS SLGIMNAS CLUB ESPORTIU…

Registered actos

  1. Ceses/DimisionesPublished 30/10/2014· Registered 23/10/2014· I/A 3
  2. NombramientosPublished 30/10/2014· Registered 23/10/2014· I/A 3
  3. ConstituciónPublished 23/12/2009· Registered 12/12/2009· I/A 1
  4. Declaración de unipersonalidadPublished 23/12/2009· Registered 12/12/2009· I/A 1
  5. NombramientosPublished 23/12/2009· Registered 12/12/2009· I/A 1

Changes

  1. 23/12/2009Declaración de unipersonalidad

    JOSE MARIA CARMONA HIDALGO

Capital · events

  1. 23/12/2009Constitución
    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. 01/03/2018#4772259
    OPTIMO PALAFRUGELL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2754 , F 219, S 8, H GI 49303, I/A NM1 ( 7.09.17).
  2. 30/10/2014#3037535
    Ceses/DimisionesNombramientos
    OPTIMO PALAFRUGELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE MARIA CARMONA HIDALGO. Nombramientos. Adm. Unico: FRANCISCO CABEZUELO LOPEZ. Datos registrales. T 2754 , F 218, S 8, H GI 49303, I/A 3 (23.10.14).
  3. 30/10/2014#3037534
    Cambio de identidad del socio único
    OPTIMO PALAFRUGELL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FRANCISCO CABEZUELO LOPEZ. Datos registrales. T 2754 , F 218, S 8, H GI 49303, I/A 2 (23.10.14).
  4. 23/12/2009#522686
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTIMO PALAFRUGELL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.11.09. Objeto social: Promoción de edificaciones de cualquier clase, compra, venta, alquileres, permutas y operaciones inmobiliarias en general. Domicilio: AVDA MESTRAL 1…

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 addressAVDA MESTRAL 1 1 D (CASTELL-PLATJA D'ARO), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector