OPTIMUS PRIME SERVICES SL
Hoja M442761· NIF B85148351
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Director :
- Jimenez De Vega Teodoro
Legal information
Legal information for OPTIMUS PRIME SERVICES SL
Activity
OPTIMUS PRIME SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 July 2009 to 30 July 2009, across 6 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Jimenez De Vega TeodoroSince 16/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/07/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/07/2009· Registered 20/07/2009· I/A 5
- Ceses/DimisionesPublished 28/07/2009· Registered 16/07/2009· I/A 4
- NombramientosPublished 28/07/2009· Registered 16/07/2009· I/A 4
- Modificaciones estatutariasPublished 28/07/2009· Registered 16/07/2009· I/A 4
- Cambio de domicilio socialPublished 28/07/2009· Registered 16/07/2009· I/A 4
- Reducción de capitalPublished 23/07/2009· Registered 13/07/2009· I/A 3
Changes
- 30/07/2009Declaración de unipersonalidad
JIMENEZ DE VEGA TEODORO
- 28/07/2009Cambio de domicilio social
AVDA CAMINO DE SANTIAGO 45 - PORTAL J, 1º A (MADRID)
- 28/07/2009Modificaciones estatutarias
Capital · events
- 23/07/2009Reducción de capitalResulting capital: 25 000,00 €
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)
- 30/07/2009#326480Declaración de unipersonalidad
OPTIMUS PRIME SERVICES SL. Declaración de unipersonalidad. Socio único: JIMENEZ DE VEGA TEODORO. Datos registrales. T 24599 , F 92, S 8, H M 442761, I/A 5 (20.07.09).
- 28/07/2009#323093Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OPTIMUS PRIME SERVICES SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ DE VEGA TEODORO;GARCIA RUIZ JULIAN. Nombramientos. Adm. Unico: JIMENEZ DE VEGA TEODORO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A… - 23/07/2009#316576Reducción de capital
OPTIMUS PRIME SERVICES SL. Reducción de capital. Importe reducción: 20.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 24599 , F 91, S 8, H M 442761, I/A 3 (13.07.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.