OPTIMTEC 3000 SL

Hoja M654973· NIF B87934568

Struck off · 03/01/2023Madrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
16/10/2017

Legal information

Legal information for OPTIMTEC 3000 SL

NIF
Hoja registral
IRUS1000299725063
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date16/10/2017
LocalityMadrid
Register referenceTomo 36455 · Folio 46 · Hoja M654973
StatusLiquidada

Activity

OPTIMTEC 3000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 16 October 2017. The Spanish commercial register has published 6 filings for this company, from 24 October 2017 to 3 January 2023, across 5 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones eléctricas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
OPTIMTEC 3000 SLLED ADMINISTRADORES SLLED ADMINISTRADORES …RECAMTEC3000 SLRECAMTEC3000 SL

Cap table · shareholdings

  • Bojko Dariusz100 %

    Individual · since 24/10/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
OPTIMTEC 3000 SLBojko DariuszBojko DariuszRECAMTEC3000 SLRECAMTEC3000 SL

Beneficial owner (UBO)

Bojko Dariusz100 %

Individual · ultimate beneficial owner · since 24/10/2017

Beneficial owner network map

3 nodes Person Company
OPTIMTEC 3000 SLBojko DariuszBojko DariuszRECAMTEC3000 SLRECAMTEC3000 SL

Registered actos

  1. ExtinciónPublished 03/01/2023· Registered 27/12/2022· I/A 3
  2. Ceses/DimisionesPublished 14/06/2022· Registered 07/06/2022· I/A 2
  3. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 2
  4. ConstituciónPublished 24/10/2017· Registered 16/10/2017· I/A 1
  5. Declaración de unipersonalidadPublished 24/10/2017· Registered 16/10/2017· I/A 1
  6. NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 1

Changes

  1. 03/01/2023Extinción
  2. 24/10/2017Declaración de unipersonalidad

    BOJKO DARIUSZ

Capital · events

  1. 24/10/2017Constitución
    Initial capital: 20 000,00 €

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)

  1. 03/01/2023#10566816
    Extinción
    OPTIMTEC 3000 SL. Situación concursal. Procedimiento concursal 264/2022. FIRME: Si, Fecha de resolución 1/09/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 7 DE MADRID. Juez: JUAN CARLOS PICAZO MENEN…
  2. 14/06/2022#7022089
    Ceses/DimisionesNombramientos
    OPTIMTEC 3000 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BOJKO DARIUSZ. Nombramientos. Adm. Unico: LED ADMINISTRADORES SL. Representan: BOJKO LAURA. Datos registrales. T 36455 , F 45, S 8, H M 654973, I/A 2 ( 7.06.22).
  3. 24/10/2017#4587738
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTIMTEC 3000 SL. Constitución. Comienzo de operaciones: 16.10.17. Objeto social: Instalaciones eléctricas. Domicilio: C/ RESINA 41 (MADRID). Capital: 20.000,00 Euros. Declaración de unipersonalidad. Socio único: BOJKO DARIUSZ. Nombramientos. Adm. Un…

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 2017

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/ RESINA 41 (MADRID), 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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector