OPTIMUS AUTOMATION SL
Hoja B500047· NIF B66917196
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/03/2017
- Director :
- Garcia Cirera Sergi
Legal information
Legal information for OPTIMUS AUTOMATION SL
Activity
OPTIMUS AUTOMATION SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 22 March 2017. The Spanish commercial register has published 5 filings for this company, from 22 March 2017 to 27 December 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
EL DISEÑO Y DESARROLLO DE TODA CLASE DE PROYECTOS MECANICOS (CNAE 7410).
Directors and representatives
Directors
Current
- Garcia Cirera SergiSince 10/04/2018Administrador Único
Former
- Moreno Fernandez Yolanda AmparoCeased on 10/04/2018Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/12/2018· Registered 17/12/2018· I/A 3
- RevocacionesPublished 19/04/2018· Registered 10/04/2018· I/A 2
- NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 2
- ConstituciónPublished 22/03/2017· Registered 13/03/2017· I/A 1
- NombramientosPublished 22/03/2017· Registered 13/03/2017· I/A 1
Changes
- 27/12/2018Modificaciones estatutarias
Capital · events
- 22/03/2017ConstituciónInitial capital: 3 010,00 €
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)
- 27/12/2018#5192659Modificaciones estatutarias
OPTIMUS AUTOMATION SL. Modificaciones estatutarias. ARTICULO 19.- DURACION Y RETRIBUCION. Datos registrales. T 45818 , F 89, S 8, H B 500047, I/A 3 (17.12.18).
- 19/04/2018#4845319RevocacionesNombramientos
OPTIMUS AUTOMATION SL. Revocaciones. ADM.UNICO: MORENO FERNANDEZ YOLANDA AMPARO. Nombramientos. ADM.UNICO: GARCIA CIRERA SERGI. Datos registrales. T 45818 , F 89, S 8, H B 500047, I/A 2 (10.04.18).
- 22/03/2017#4299472ConstituciónNombramientos
OPTIMUS AUTOMATION SL. Constitución. Comienzo de operaciones: 2.01.17. Objeto social: EL DISEÑO Y DESARROLLO DE TODA CLASE DE PROYECTOS MECANICOS (CNAE 7410). Domicilio: CL MONTSERRAT NUM.61 (TERRASSA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNI…
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
Prospect
Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.