OPTIMUM SUPPORT SL

Hoja B375983· NIF B64967441

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
60 060,00 €
Director :
Villegas Vilas Daniel

Legal information

Legal information for OPTIMUM SUPPORT SL

NIF
Hoja registral
IRUS1000361964979
Legal formSociedad Limitada (SL)
Share capital60 060,00 €
LocalityCalella
Register referenceTomo 40813 · Folio 171 · Hoja B375983
StatusVigente

Activity

OPTIMUM SUPPORT SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 18 filings for this company, from 14 January 2009 to 12 June 2019, across 4 distinct types of filing. Its registered share capital is 60 060,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OPTIMUM SUPPORT SLVillegas Vilas DanielVillegas Vilas DanielSANCREU LEGAL SLSANCREU LEGAL SLFUSTERIA INDUSTRIAL ANTONIO VILLEGAS SLFUSTERIA INDUSTRIAL …

Registered actos

  1. RevocacionesPublished 12/06/2019· Registered 05/06/2019· I/A 9
  2. NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 9
  3. RevocacionesPublished 08/02/2019· Registered 31/01/2019· I/A 8
  4. NombramientosPublished 08/02/2019· Registered 31/01/2019· I/A 8
  5. RevocacionesPublished 26/05/2017· Registered 18/05/2017· I/A 7
  6. NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 7
  7. Ampliación de capitalPublished 16/01/2015· Registered 09/01/2015· I/A 6
  8. RevocacionesPublished 19/11/2014· Registered 11/11/2014· I/A 5
  9. NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 5
  10. Cambio de domicilio socialPublished 19/11/2014· Registered 11/11/2014· I/A 5
  11. RevocacionesPublished 07/11/2012· Registered 25/10/2012· I/A 4
  12. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 4
  13. RevocacionesPublished 14/02/2011· Registered 01/02/2011· I/A 3
  14. NombramientosPublished 14/02/2011· Registered 01/02/2011· I/A 3
  15. Cambio de domicilio socialPublished 14/02/2011· Registered 01/02/2011· I/A 3
  16. RevocacionesPublished 14/01/2009· Registered 30/12/2008· I/A 2
  17. NombramientosPublished 14/01/2009· Registered 30/12/2008· I/A 2
  18. Cambio de domicilio socialPublished 14/01/2009· Registered 30/12/2008· I/A 2

Changes

  1. 19/11/2014Cambio de domicilio social

    CL JOVARA 113-115 LOCAL (CALELLA)

  2. 14/02/2011Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.15 P.5 PTA.1 ( B A R C E L O N A )

  3. 14/01/2009Cambio de domicilio social

    CL CAMP Num.86 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 16/01/2015Ampliación de capital
    Resulting capital: 60 060,00 € (+57 000,00 €)

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. 12/06/2019#5440034
    RevocacionesNombramientos
    OPTIMUM SUPPORT SL. Revocaciones. ADM.UNICO: VILLEGAS VILAS MARINA. Nombramientos. ADM.UNICO: VILLEGAS VILAS DANIEL. Datos registrales. T 40813 , F 171, S 8, H B 375983, I/A 9 ( 5.06.19).
  2. 08/02/2019#5247983
    RevocacionesNombramientos
    OPTIMUM SUPPORT SL. Revocaciones. ADM.UNICO: VILLEGAS VILAS DANIEL. Nombramientos. ADM.UNICO: VILLEGAS VILAS MARINA. Datos registrales. T 40813 , F 170, S 8, H B 375983, I/A 8 (31.01.19).
  3. 26/05/2017#4390704
    RevocacionesNombramientos
    OPTIMUM SUPPORT SL. Revocaciones. ADM.UNICO: VILLEGAS VILAS MARINA. Nombramientos. ADM.UNICO: VILLEGAS VILAS DANIEL. Datos registrales. T 40813 , F 170, S 8, H B 375983, I/A 7 (18.05.17).
  4. 16/01/2015#3141689
    Ampliación de capital
    OPTIMUM SUPPORT SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.060,00 Euros. Datos registrales. T 40813 , F 169, S 8, H B 375983, I/A 6 ( 9.01.15).
  5. 19/11/2014#3070670
    RevocacionesNombramientosCambio de domicilio social
    OPTIMUM SUPPORT SL. Revocaciones. ADM.UNICO: VIÑAS GARCIA MARGARITA. Nombramientos. ADM.UNICO: VILLEGAS VILAS MARINA. Cambio de domicilio social. CL JOVARA 113-115 LOCAL (CALELLA). Datos registrales. T 40813 , F 169, S 8, H B 375983, I/A 5 (11.11.14)…
  6. 07/11/2012#1973118
    RevocacionesNombramientos
    OPTIMUM SUPPORT SL. Revocaciones. ADM.CONJUNTO: VIÑAS GARCIA MARGARITA;QUIÑONES JURADO DESIREE. Nombramientos. ADM.UNICO: VIÑAS GARCIA MARGARITA. Datos registrales. T 40813 , F 169, S 8, H B 375983, I/A 4 (25.10.12).
  7. 14/02/2011#1069518
    RevocacionesNombramientosCambio de domicilio social
    OPTIMUM SUPPORT SL. Revocaciones. ADM.UNICO: VIÑAS GARCIA MARGARITA. Nombramientos. ADM.CONJUNTO: VIÑAS GARCIA MARGARITA;QUIÑONES JURADO DESIREE. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.15 P.5 PTA.1 ( B A R C E L O N A ) . C a m b i o…
  8. 14/01/2009#8074
    RevocacionesNombramientosCambio de domicilio social
    OPTIMUM SUPPORT SL. Revocaciones. ADM.UNICO: PADULLES CAPDEVILA MARTIN. Nombramientos. ADM.UNICO: VIÑAS GARCIA MARGARITA. Cambio de domicilio social. CL CAMP Num.86 P.2 PTA.1 (BARCELONA). Datos registrales. T 40813 , F 168, S 8, H B 375983, I/A 2 (30…

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 addressCL JOVARA 113-115 LOCAL (CALELLA), Calella, Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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