OPTIMOBEL SL

Hoja M107408· NIF B80643240

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mejias Bautista Carlos

Legal information

Legal information for OPTIMOBEL SL

NIF
Hoja registral
IRUS1000250382146
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Phone
Register referenceTomo 6602 · Folio 196 · Hoja M107408
StatusVigente

Activity

OPTIMOBEL SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, from 6 August 2009 to 18 February 2011, across 4 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OPTIMOBEL SLMejias Bautista CarlosMejias Bautista Carl…Mejias Bautista IsabelMejias Bautista Isab…

Registered actos

  1. Ampliacion del objeto socialPublished 18/02/2011· Registered 08/02/2011· I/A 8
  2. Ceses/DimisionesPublished 06/08/2009· Registered 27/07/2009· I/A 7
  3. NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 7
  4. Modificaciones estatutariasPublished 06/08/2009· Registered 27/07/2009· I/A 7

Changes

  1. 18/02/2011Ampliación del objeto social

    Promoción, gestión y desarrollo de operaciones inmobiliarias y urbanisticas.. Intermediación coemrcial..Servicios de Gestión Administrativa..Estudio,consultoría, promoción y construcción de obras..Instaciones eléctricas..Trabajos de albañilería..Comercio de materiales de construcción..Carpintería..

  2. 06/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2011#1079959
    Ampliacion del objeto social
    OPTIMOBEL SL. Ampliacion del objeto social. Promoción, gestión y desarrollo de operaciones inmobiliarias y urbanisticas.. Intermediación coemrcial..Servicios de Gestión Administrativa..Estudio,consultoría, promoción y construcción de obras..Instacion…
  2. 06/08/2009#336134
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTIMOBEL SL. Ceses/Dimisiones. Consejero: MEJIAS DIAZ RAMON;BAUTISTA VARGAS WENCESLAO;MEJIAS BAUTISTA ISABEL. Presidente: MEJIAS DIAZ RAMON. Secretario: MEJIAS BAUTISTA ISABEL. Con.Delegado: MEJIAS BAUTISTA ISABEL. Nombramientos. Adm. Solid.: MEJIAS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE SIETE PICOS, NAVE 499004, MADRID, HUMANES DE MADRID
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 — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector