OPTIMUM PERGOLA SPAIN SL

Hoja M770940· NIF B10788842

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/06/2022
Director :
Fernandez Navarro Jose Luis

Legal information

Legal information for OPTIMUM PERGOLA SPAIN SL

NIF
Hoja registral
IRUS1000310813233
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/06/2022
LocalityGriñón
Register referenceTomo 43672 · Folio 10 · Hoja M770940
StatusVigente

Activity

OPTIMUM PERGOLA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 16 June 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

Actividad principal: Comercio al por menor de textiles en establecimientos especializados. Otras actividades: Construcción de edificios no residenciales / Otro comercio al por menor en establecimientos no especializados / Comercio al por mayor de muebles de oficina...

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
OPTIMUM PERGOLA SPAIN…Fernandez Navarro Jose LuisFernandez Navarro Jo…EL REY DEL TOLDO SOCIEDAD LIMITADAEL REY DEL TOLDO SOC…PASTELERIAS EL CABILDO SLPASTELERIAS EL CABIL…CIA MADRID CHURRERIAS SLCIA MADRID CHURRERIA…COCO MOBILIARIO DE HOSTELERIA SLCOCO MOBILIARIO DE H…ROJIKAL QUIMICOS SLROJIKAL QUIMICOS SLAUTOMATABLE GLOBAL SOLUTIONS SLAUTOMATABLE GLOBAL S…URBAN BOUTIQUE HOUSE SLURBAN BOUTIQUE HOUSE…NUEVO DISEÑO Y ROTULACION SLNUEVO DISEÑO Y ROTUL…NUEVA IMAGEN DEL DISEÑO SLNUEVA IMAGEN DEL DIS…FERVI & CORMA SLFERVI & CORMA SLACSA ROTULACION SLACSA ROTULACION SLAUTOREPUESTOS CONSUEGRA SLAUTOREPUESTOS CONSUE…SEYMACO SLSEYMACO SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
OPTIMUM PERGOLA SPAIN…Fernandez Navarro Jose LuisFernandez Navarro Jo…EL REY DEL TOLDO SOCIEDAD LIMITADAEL REY DEL TOLDO SOC…COCO MOBILIARIO DE HOSTELERIA SLCOCO MOBILIARIO DE H…ROJIKAL QUIMICOS SLROJIKAL QUIMICOS SLURBAN BOUTIQUE HOUSE SLURBAN BOUTIQUE HOUSE…AUTOREPUESTOS CONSUEGRA SLAUTOREPUESTOS CONSUE…

Beneficial owner (UBO)

Fernandez Navarro Jose Luis100 %

Individual · ultimate beneficial owner · since 16/06/2022

Beneficial owner network map

7 nodes Person Company
OPTIMUM PERGOLA SPAIN…Fernandez Navarro Jose LuisFernandez Navarro Jo…EL REY DEL TOLDO SOCIEDAD LIMITADAEL REY DEL TOLDO SOC…COCO MOBILIARIO DE HOSTELERIA SLCOCO MOBILIARIO DE H…ROJIKAL QUIMICOS SLROJIKAL QUIMICOS SLURBAN BOUTIQUE HOUSE SLURBAN BOUTIQUE HOUSE…AUTOREPUESTOS CONSUEGRA SLAUTOREPUESTOS CONSUE…

Registered actos

  1. ConstituciónPublished 16/06/2022· Registered 09/06/2022· I/A 1
  2. Declaración de unipersonalidadPublished 16/06/2022· Registered 09/06/2022· I/A 1
  3. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 1

Changes

  1. 16/06/2022Declaración de unipersonalidad

    FERNANDEZ NAVARRO JOSE LUIS

Capital · events

  1. 16/06/2022Constitución
    Initial capital: 3 100,00 €

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. 16/06/2022#7026239
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTIMUM PERGOLA SPAIN SL. Constitución. Comienzo de operaciones: 8.06.22. Objeto social: Actividad principal: Comercio al por menor de textiles en establecimientos especializados. Otras actividades: Construcción de edificios no residenciales / Otro c…

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 2022

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 addressPASEO DE LA SALLE 3 (GRIÑON), Griñón, 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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector