OPTIMUS VESTA S.L

Hoja B607026· NIF B56917792

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
17/01/2024
Director :
Gracia Ricart Alfred

Legal information

Legal information for OPTIMUS VESTA S.L

NIF
Hoja registral
IRUS1000384744467
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date17/01/2024
Register referenceTomo 49082 · Folio 194 · Hoja B607026
StatusVigente

Activity

OPTIMUS VESTA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 January 2024. The Spanish commercial register has published 6 filings for this company, from 17 January 2024 to 5 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A: 46.39 COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
OPTIMUS VESTA S.LGracia Ricart AlfredGracia Ricart AlfredCOMAXALCO SLCOMAXALCO SLMAXSHINES HOUSE BARCELONA S.LMAXSHINES HOUSE BARC…BIRHAN CAFE I PA S.LBIRHAN CAFE I PA S.LCONFECCION ZEDNEMEN S.LCONFECCION ZEDNEMEN …SOLO BRASA MATARO S.LSOLO BRASA MATARO S.LBUSINESS SEA SLBUSINESS SEA SL

Registered actos

  1. Cambio de domicilio socialPublished 05/06/2024· Registered 29/05/2024· I/A 3
  2. RevocacionesPublished 04/03/2024· Registered 23/02/2024· I/A 2
  3. NombramientosPublished 04/03/2024· Registered 23/02/2024· I/A 2
  4. Cambio de objeto socialPublished 04/03/2024· Registered 23/02/2024· I/A 2
  5. ConstituciónPublished 17/01/2024· Registered 10/01/2024· I/A 1
  6. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 1

Changes

  1. 05/06/2024Cambio de domicilio social

    CL DE ALARCON Num.76 (SANT ADRIA DE BESOS)

  2. 04/03/2024Cambio de objeto social

    AMPLIAR A: 46.39 COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.

Capital · events

  1. 17/01/2024Constitución
    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. 05/06/2024#8108917
    Cambio de domicilio social
    OPTIMUS VESTA S.L. Cambio de domicilio social. CL DE ALARCON Num.76 (SANT ADRIA DE BESOS). Datos registrales. S 8 , H B 607026, I/A 3 (29.05.24).
  2. 04/03/2024#7965565
    RevocacionesNombramientosCambio de objeto social
    OPTIMUS VESTA S.L. Revocaciones. ADM.UNICO: KHRYSTYNA SIEMCHIENKO. Nombramientos. ADM.UNICO: GRACIA RICART ALFRED. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: ALFRED GRACIA RICART. Cambio de objeto social. AMPLIAR A: 46.…
  3. 17/01/2024#7879812
    ConstituciónNombramientos
    OPTIMUS VESTA S.L. Constitución. Comienzo de operaciones: 9.01.24. Objeto social: ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: CL GRAN VIA CARLES III NUM.98 P.10 (BARCELONA). Capital: 3.000,00 Euros.…

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 2024

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 DE ALARCON Num.76 (SANT ADRIA DE BESOS), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector