OPTIN. EXPERT S.L

Hoja B464600· NIF B66494436

Struck off · 10/04/2023Barcelona
Registered address :
Activity :
Otros servicios de información n
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/03/2015
Former name :
AVILAND EUROPA SL

Legal information

Legal information for OPTIN. EXPERT S.L

NIF
Hoja registral
IRUS1000370653146
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/03/2015
LocalitySitges
Register referenceTomo 44726 · Folio 164 · Hoja B464600
Former names
PERFICIENTUR SL2015-03-23 → 2016-02-12
AVILAND EUROPA SL2016-02-17 → 2017-11-28
StatusLiquidada

Activity

OPTIN. EXPERT S.L is a Sociedades de responsabilidad limitada with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Otros servicios de información n” (CNAE 6399). It was incorporated on 23 March 2015. The Spanish commercial register has published 11 filings for this company, from 23 March 2015 to 10 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6399 · Otros servicios de información n

Corporate purpose

INFORMACION Y COMUNICACIONES. INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. CODIGO CNAE-6399.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 10/04/2023· Registered 29/03/2023· I/A 7
  2. NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 7
  3. ExtinciónPublished 10/04/2023· Registered 29/03/2023· I/A 7
  4. RevocacionesPublished 10/04/2023· Registered 29/03/2023· I/A 6
  5. NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 6
  6. Cambio de denominación socialPublished 28/11/2017· Registered 20/11/2017· I/A 5
  7. Fusión por absorciónPublished 17/02/2016· Registered 10/02/2016· I/A 4
  8. Cambio de denominación socialPublished 12/02/2016· Registered 04/02/2016· I/A 3
  9. NombramientosPublished 25/11/2015· Registered 19/11/2015· I/A 2
  10. ConstituciónPublished 23/03/2015· Registered 16/03/2015· I/A 1
  11. NombramientosPublished 23/03/2015· Registered 16/03/2015· I/A 1

Changes

  1. 10/04/2023Cambio de denominación social

    AVILAND EUROPA SL→OPTIN. EXPERT S.L

  2. 10/04/2023Extinción
  3. 17/02/2016Cambio de denominación social

    PERFICIENTUR SL→AVILAND EUROPA SL

  4. 17/02/2016Fusión por absorción

Capital · events

  1. 23/03/2015Constitución
    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. 10/04/2023#7475630
    RevocacionesNombramientosExtinción
    OPTIN. EXPERT S.L. Revocaciones. ADM.SOLIDAR.: NATHALIE ORIANNE MAUREEN FRANCOISE LEGRAND;OLIVIER JEAN MICHEL GUILLO. LIQUIDADOR: NATHALIE ORIANNE MAUREEN FRANCOISE LEGRAND;OLIVIER JEAN MICHEL GUILLO. Nombramientos. LIQUIDADOR: NATHALIE ORIANNE MAURE…
  2. 10/04/2023#7475629
    RevocacionesNombramientos
    OPTIN. EXPERT S.L. Revocaciones. ADMINISTR.: THIBAUT DAVID BRUNO GIRY. Nombramientos. ADM.SOLIDAR.: OLIVIER JEAN MICHEL GUILLO. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. SIENDO EL NUEVO SOCIO: DON OLIVIER JEAN MICHEL GUILLO. Datos regist…
  3. 28/11/2017#4636874

    Company name: AVILAND EUROPA SL

    Cambio de denominación social
    AVILAND EUROPA SL. Cambio de denominación social. OPTIN. EXPERT S.L. Datos registrales. T 44726 , F 163, S 8, H B 464600, I/A 5 (20.11.17).
  4. 17/02/2016#3719399

    Company name: AVILAND EUROPA SL

    Fusión por absorción
    AVILAND EUROPA SL. Fusión por absorción. Sociedades absorbidas: GOODLEADS SL. Datos registrales. T 44726 , F 161, S 8, H B 464600, I/A 4 (10.02.16).
  5. 12/02/2016#3712268

    Company name: PERFICIENTUR SL

    Cambio de denominación social
    PERFICIENTUR SL. Cambio de denominación social. AVILAND EUROPA SL. Datos registrales. T 44726 , F 161, S 8, H B 464600, I/A 3 ( 4.02.16).
  6. 25/11/2015#3602089

    Company name: PERFICIENTUR SL

    Nombramientos
    PERFICIENTUR SL. Nombramientos. ADM.SOLIDAR.: NATHALIE ORIANNE MAUREEN FRANCOISE LEGRAND. Datos registrales. T 44726 , F 160, S 8, H B 464600, I/A 2 (19.11.15).
  7. 23/03/2015#3247048

    Company name: PERFICIENTUR SL

    ConstituciónNombramientos
    PERFICIENTUR SL. Constitución. Comienzo de operaciones: 13.03.15. Objeto social: INFORMACION Y COMUNICACIONES. INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. CODIGO CNAE-6399. Domicilio: CL CAMI DE LA FITA NUM.2 P.2 PTA.2 (SITGES). Capital: 3.000,00 Eu…

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 2015

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 CAMI DE LA FITA NUM.2 P.2 PTA.2 (SITGES), Sitges, Barcelona

Prospect

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