OPTIMUM COSTA DEL SOL SL

Hoja MA111791· NIF B93163244

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
05/01/2012
Director :
Von Opel Gregor

Legal information

Legal information for OPTIMUM COSTA DEL SOL SL

NIF
Hoja registral
IRUS1000041550957
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date05/01/2012
LocalityMarbella
Register referenceTomo 4959 · Folio 8 · Hoja MA111791
StatusVigente

Activity

OPTIMUM COSTA DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 5 January 2012. The Spanish commercial register has published 9 filings for this company, from 5 January 2012 to 14 October 2019, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

INTERMEDIACION INMOBILIARIA, CONSULTORIA INMOBILIARIA, MARKETING, ORGANIZACION DE EVENTOS, PROMOCION INMOBILIARIA.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OPTIMUM COSTA DEL SOL…Von Opel GregorVon Opel Gregor

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPTIMUM COSTA DEL SOL…Von Opel GregorVon Opel Gregor

Beneficial owner (UBO)

Von Opel Gregor100 %

Individual · ultimate beneficial owner · since 05/01/2012

Beneficial owner network map

2 nodes Person Company
OPTIMUM COSTA DEL SOL…Von Opel GregorVon Opel Gregor

Registered actos

  1. Ceses/DimisionesPublished 14/10/2019· Registered 04/10/2019· I/A 5
  2. NombramientosPublished 14/10/2019· Registered 04/10/2019· I/A 5
  3. NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 4
  4. Ceses/DimisionesPublished 11/06/2015· Registered 04/06/2015· I/A 3
  5. Ceses/DimisionesPublished 17/02/2012· Registered 02/02/2012· I/A 2
  6. NombramientosPublished 17/02/2012· Registered 02/02/2012· I/A 2
  7. ConstituciónPublished 05/01/2012· Registered 27/12/2011· I/A 1
  8. Declaración de unipersonalidadPublished 05/01/2012· Registered 27/12/2011· I/A 1
  9. NombramientosPublished 05/01/2012· Registered 27/12/2011· I/A 1

Changes

  1. 05/01/2012Declaración de unipersonalidad

    VON OPEL GREGOR

Capital · events

  1. 05/01/2012Constitución
    Initial capital: 3 005,00 €

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. 14/10/2019#5614114
    Ceses/DimisionesNombramientos
    OPTIMUM COSTA DEL SOL SL. Ceses/Dimisiones. Adm. Unico: CRESPO LECHNER ALEJANDRO. Nombramientos. Adm. Unico: VON OPEL GREGOR. Datos registrales. T 4959, L 3866, F 8, S 8, H MA111791, I/A 5 ( 4.10.19).
  2. 11/06/2018#4918834
    Nombramientos
    OPTIMUM COSTA DEL SOL SL. Nombramientos. Adm. Unico: CRESPO LECHNER ALEJANDRO. Datos registrales. T 4959, L 3866, F 8, S 8, H MA111791, I/A 4 ( 1.06.18).
  3. 11/06/2015#3362488
    Ceses/Dimisiones
    OPTIMUM COSTA DEL SOL SL. Ceses/Dimisiones. Adm. Unico: DEL CUVILLO CANO FRANCISCO. Datos registrales. T 4959, L 3866, F 8, S 8, H MA111791, I/A 3 ( 4.06.15).
  4. 17/02/2012#1599010
    Ceses/DimisionesNombramientos
    OPTIMUM COSTA DEL SOL SL. Ceses/Dimisiones. Adm. Unico: VON OPEL GREGOR. Nombramientos. Adm. Unico: DEL CUVILLO CANO FRANCISCO. Datos registrales. T 4959, L 3866, F 8, S 8, H MA111791, I/A 2 ( 2.02.12).
  5. 05/01/2012#10425618
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTIMUM COSTA DEL SOL SL. Constitución. Comienzo de operaciones: 12.12.11. Objeto social: INTERMEDIACION INMOBILIARIA, CONSULTORIA INMOBILIARIA, MARKETING, ORGANIZACION DE EVENTOS, PROMOCION INMOBILIARIA.- Domicilio: URB MARBELLA REAL - OFICINA 3-21 …

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 2012

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 addressURB MARBELLA REAL - OFICINA 3-21 (MARBELLA), Marbella, Málaga
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector