OPTIMUS DESIGN 2099 S.L

Hoja B518805· NIF B67187989

Struck off · 13/07/2021Barcelona
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/05/2018

Legal information

Legal information for OPTIMUS DESIGN 2099 S.L

NIF
Hoja registral
IRUS1000376011556
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/05/2018
Register referenceTomo 46402 · Folio 98 · Hoja B518805
StatusLiquidada

Activity

OPTIMUS DESIGN 2099 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 16 May 2018. The Spanish commercial register has published 9 filings for this company, from 16 May 2018 to 13 July 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Corporate purpose

AMPLIAR A:FABRICACION DE PAN Y DE PRODUCTOS FRESCOS DE PANADERIA Y PASTELERIA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
OPTIMUS DESIGN 2099 S…Wilson David MolinaWilson David Molina

Registered actos

  1. RevocacionesPublished 13/07/2021· Registered 06/07/2021· I/A 3
  2. NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 3
  3. ExtinciónPublished 13/07/2021· Registered 06/07/2021· I/A 3
  4. RevocacionesPublished 24/07/2018· Registered 16/07/2018· I/A 2
  5. NombramientosPublished 24/07/2018· Registered 16/07/2018· I/A 2
  6. Cambio de domicilio socialPublished 24/07/2018· Registered 16/07/2018· I/A 2
  7. Cambio de objeto socialPublished 24/07/2018· Registered 16/07/2018· I/A 2
  8. ConstituciónPublished 16/05/2018· Registered 08/05/2018· I/A 1
  9. NombramientosPublished 16/05/2018· Registered 08/05/2018· I/A 1

Changes

  1. 13/07/2021Extinción
  2. 24/07/2018Cambio de domicilio social

    CL CORCEGA Num.302 P.3 PTA.2 (BARCELONA)

  3. 24/07/2018Cambio de objeto social

    AMPLIAR A:FABRICACION DE PAN Y DE PRODUCTOS FRESCOS DE PANADERIA Y PASTELERIA.

Capital · events

  1. 16/05/2018Constitución
    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. 13/07/2021#6522964
    RevocacionesNombramientosExtinción
    OPTIMUS DESIGN 2099 S.L. Revocaciones. ADM.UNICO: WILSON DAVID MOLINA. LIQUIDADOR: WILSON DAVID MOLINA. Nombramientos. LIQUIDADOR: WILSON DAVID MOLINA. Extinción. Datos registrales. T 46402 , F 98, S 8, H B 518805, I/A 3 ( 6.07.21).
  2. 24/07/2018#4978880
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    OPTIMUS DESIGN 2099 S.L. Revocaciones. ADM.UNICO: INTERSOCIEDADES 2050 SL. REPR.143 RRM: CARRERA ESPADA JUAN DOMINGO. Nombramientos. ADM.UNICO: WILSON DAVID MOLINA. Cambio de domicilio social. CL CORCEGA Num.302 P.3 PTA.2 (BARCELONA). Cambio de objet…
  3. 16/05/2018#4879726
    ConstituciónNombramientos
    OPTIMUS DESIGN 2099 S.L. Constitución. Comienzo de operaciones: 19.03.18. Objeto social: PROMOCION INMOBILIARIA CNAE 4110. INSTALACIONES ELECTRICAS CNAE 4321. VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS CNAE 4511. VENTA DE OTROS VEHICULOS DE MO…

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 2018

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 CORCEGA Num.302 P.3 PTA.2 (BARCELONA), 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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector