OPTIMOZION SL

Hoja M197148· NIF B81782765

VigenteMadrid
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Mateo Arellano Jose
Former name :
MECANIZADOS Y DESARROLLOS MATEO SL

Legal information

Legal information for OPTIMOZION SL

NIF
Hoja registral
IRUS1000259385382
Legal formSociedad Limitada (SL)
LocalityTorrejón de la Calzada
Phone
Register referenceTomo 12401 · Folio 25 · Hoja M197148
Former names
MECANIZADOS Y DESARROLLOS MATEO SL2011-02-25
StatusVigente

Activity

OPTIMOZION SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
OPTIMOZION SLMateo Arellano JoseMateo Arellano JoseMECATECNICA MATEO SOCIEDAD LIMITADAMECATECNICA MATEO SO…

Registered actos

  1. NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 4
  2. Ceses/DimisionesPublished 25/02/2011· Registered 15/02/2011· I/A 3
  3. NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 3
  4. Modificaciones estatutariasPublished 25/02/2011· Registered 15/02/2011· I/A 3
  5. Cambio de denominación socialPublished 25/02/2011· Registered 15/02/2011· I/A 3
  6. Cambio de domicilio socialPublished 25/02/2011· Registered 15/02/2011· I/A 3

Changes

  1. 25/02/2011Cambio de denominación social

    MECANIZADOS Y DESARROLLOS MATEO SL→OPTIMOZION SL

  2. 25/02/2011Cambio de domicilio social

    C/ CLARA CAMPOAMOR 2 (TORREJON DE LA CALZADA)

  3. 25/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2011#1091922
    Nombramientos
    OPTIMOZION SL. Nombramientos. Apoderado: MATEO ARELLANO MANUEL. Datos registrales. T 12401 , F 25, S 8, H M 197148, I/A 4 (15.02.11).
  2. 25/02/2011#1091921

    Company name: MECANIZADOS Y DESARROLLOS MATEO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MECANIZADOS Y DESARROLLOS MATEO SL. Ceses/Dimisiones. Adm. Solid.: MATEO GONZALEZ JOSE;MATEO ARELLANO JOSE;ARELLANO CORDERO VICTORIANA. Nombramientos. Adm. Unico: MATEO ARELLANO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: …

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 addressC/ CLARA CAMPOAMOR 2 (TORREJON DE LA CALZADA), Torrejón de la Calzada, 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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

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