OPTINORTE 24 SL
Hoja M484898· NIF B85747947
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 333,00 €
- Incorporation :
- 05/08/2009
- Director :
- Villegas Gomez Ruben
- Former name :
- GRM DATA 3000 SL
Legal information
Legal information for OPTINORTE 24 SL
Activity
OPTINORTE 24 SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 August 2009. The Spanish commercial register has published 4 filings for this company, from 5 August 2009 to 18 February 2013, across 4 distinct types of filing. Its registered share capital is 13 333,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
CONSULTORIA Y ASESORIA EN SERVICIOS INFORMATICOS Y TECNOLOGIAS DE LA INFAMACION.Domicilio: C/ TORRELODONES 23 (GALAPAGAR).
Directors and representatives
Directors
Current
- Villegas Gomez RubenSince 24/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- Villegas Gomez Ruben100 %
Individual · since 05/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villegas Gomez Ruben100 %
Individual · ultimate beneficial owner · since 05/08/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 18/02/2013· Registered 08/02/2013· I/A 2
- ConstituciónPublished 05/08/2009· Registered 24/07/2009· I/A 1
- Declaración de unipersonalidadPublished 05/08/2009· Registered 24/07/2009· I/A 1
- NombramientosPublished 05/08/2009· Registered 24/07/2009· I/A 1
Changes
- 05/08/2009Declaración de unipersonalidad
VILLEGAS GOMEZ RUBEN
Capital · events
- 05/08/2009ConstituciónInitial capital: 13 333,00 €
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)
- 18/02/2013#2131238
Company name: GRM DATA 3000 SL
Cambio de denominación socialGRM DATA 3000 SL. Cambio de denominación social. OPTINORTE 24 SL. Datos registrales. T 26908 , F 101, S 8, H M 484898, I/A 2 ( 8.02.13).
- 05/08/2009#334462
Company name: GRM DATA 3000 SL
ConstituciónDeclaración de unipersonalidadNombramientosGRM DATA 3000 SL. Constitución. Comienzo de operaciones: 7.07.09. Objeto social: CONSULTORIA Y ASESORIA EN SERVICIOS INFORMATICOS Y TECNOLOGIAS DE LA INFAMACION.Domicilio: C/ TORRELODONES 23 (GALAPAGAR). Capital: 13.333,00 Euros. Declaración de unipe…
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 2009
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 — Actividades de programación informática — are listed together.