OPTIMUS DATA CONTROL SL

Hoja M592151· NIF B87155859

Struck off · 09/12/2022Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2014

Legal information

Legal information for OPTIMUS DATA CONTROL SL

NIF
Hoja registral
IRUS1000293627355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2014
LocalityHumanes de Madrid
Register referenceTomo 32890 · Folio 52 · Hoja M592151
StatusLiquidada

Activity

OPTIMUS DATA CONTROL SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 9 December 2014. The Spanish commercial register has published 11 filings for this company, from 9 December 2014 to 9 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., TRANSPORTE Y ALMACENAMIENTO, ETC.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
OPTIMUS DATA CONTROL …Benitez Sanchez Jose RamonBenitez Sanchez Jose…

Registered actos

  1. Ceses/DimisionesPublished 09/12/2022· Registered 30/11/2022· I/A 4
  2. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 4
  3. DisoluciónPublished 09/12/2022· Registered 30/11/2022· I/A 4
  4. ExtinciónPublished 09/12/2022· Registered 30/11/2022· I/A 4
  5. Ceses/DimisionesPublished 09/08/2017· Registered 01/08/2017· I/A 3
  6. NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 3
  7. Ceses/DimisionesPublished 22/02/2016· Registered 11/02/2016· I/A 2
  8. NombramientosPublished 22/02/2016· Registered 11/02/2016· I/A 2
  9. Cambio de domicilio socialPublished 22/02/2016· Registered 11/02/2016· I/A 2
  10. ConstituciónPublished 09/12/2014· Registered 01/12/2014· I/A 1
  11. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 1

Changes

  1. 09/12/2022Disolución
  2. 09/12/2022Extinción
  3. 22/02/2016Cambio de domicilio social

    C/ ISLAS COLUMBRETES 9 2º B (HUMANES DE MADRID)

Capital · events

  1. 09/12/2014Constitución
    Initial capital: 3 000,00 €

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. 09/12/2022#7282705
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPTIMUS DATA CONTROL SL. Ceses/Dimisiones. Adm. Unico: BENITEZ SANCHEZ JOSE RAMON. Nombramientos. Liquidador: BENITEZ SANCHEZ JOSE RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 32890 , F 52, S 8, H M 592151, I/A 4 (30.11.22).
  2. 09/08/2017#4501150
    Ceses/DimisionesNombramientos
    OPTIMUS DATA CONTROL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-MARCOTE MARTINEZ ROCIO. Nombramientos. Adm. Unico: BENITEZ SANCHEZ JOSE RAMON. Datos registrales. T 32890 , F 52, S 8, H M 592151, I/A 3 ( 1.08.17).
  3. 22/02/2016#3726859
    Ceses/DimisionesNombramientosCambio de domicilio social
    OPTIMUS DATA CONTROL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MIGUEL FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ-MARCOTE MARTINEZ ROCIO. Cambio de domicilio social. C/ ISLAS COLUMBRETES 9 2º B (HUMANES DE MADRID). Datos registrales. T 32890 , F …
  4. 09/12/2014#3100932
    ConstituciónNombramientos
    OPTIMUS DATA CONTROL SL. Constitución. Comienzo de operaciones: 28.11.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., PRESTACION DE SERVICIOS. …

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 2014

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/ ISLAS COLUMBRETES 9 2º B (HUMANES DE MADRID), Humanes de 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector