OPTIMYTH SOLUTIONS SL
Hoja M324906· NIF B83585497
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 140 103,00 €
- Former name :
- APPLICATION LIFE CYCLE SOLUTIONS SL
Legal information
Legal information for OPTIMYTH SOLUTIONS SL
Activity
OPTIMYTH SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 6 filings for this company, from 14 January 2009 to 16 November 2015, across 6 distinct types of filing. Its registered share capital is 140 103,00 €. It appears in the register as “Baja”.
Cap table · shareholdings
- KIUWAN SOFTWARE SL(formerly SOFTWARE ASSET M SL)100 %
Legal entity · since 22/09/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KIUWAN SOFTWARE SL100 %Vigente
Legal entity · since 22/09/2010
Beneficial owner network map
Registered actos
Changes
- 16/11/2015Disolución
- 16/11/2015Extinción
- 22/09/2010Cambio de denominación social
APPLICATION LIFE CYCLE SOLUTIONS SL→OPTIMYTH SOLUTIONS SL
- 22/09/2010Declaración de unipersonalidad
SOFTWARE ASSET M SL
- 16/08/2010Cambio de domicilio social
C/ NORIAS, 80 (MAJADAHONDA)
Capital · events
- 14/01/2009Ampliación de capitalResulting capital: 140 103,00 € (+80 001,00 €)
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)
- 16/11/2015#3585753DisoluciónExtinción
OPTIMYTH SOLUTIONS SL. Disolución. Fusion. Extinción. Datos registrales. T 18667 , F 217, S 8, H M 324906, I/A 8 ( 5.11.15).
- 22/09/2010#884420Declaración de unipersonalidad
OPTIMYTH SOLUTIONS SL. Declaración de unipersonalidad. Socio único: SOFTWARE ASSET M SL. Datos registrales. T 18667 , F 216, S 8, H M 324906, I/A 7 ( 9.09.10).
- 16/08/2010#846357
Company name: APPLICATION LIFE CYCLE SOLUTIONS SL
Cambio de denominación socialCambio de domicilio socialAPPLICATION LIFE CYCLE SOLUTIONS SL. Cambio de denominación social. OPTIMYTH SOLUTIONS SL. Cambio de domicilio social. C/ NORIAS, 80 (MAJADAHONDA). Datos registrales. T 18667 , F 216, S 8, H M 324906, I/A 6 ( 2.08.10).
- 14/01/2009#9360
Company name: APPLICATION LIFE CYCLE SOLUTIONS SL
Ampliación de capitalAPPLICATION LIFE CYCLE SOLUTIONS SL. Ampliación de capital. Capital: 80.001,00 Euros. Resultante Suscrito: 140.103,00 Euros. Datos registrales. T 18667 , F 215, S 8, H M 324906, I/A 5 (31.12.08).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.