OPTIO RESEARCH TERCERA A.I.E
Hoja B585437· NIF V67800318
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Padrol Munte Heribert
Legal information
Legal information for OPTIO RESEARCH TERCERA A.I.E
Activity
OPTIO RESEARCH TERCERA A.I.E 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). The Spanish commercial register has published 3 filings for this company, from 19 October 2022 to 26 March 2025, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LAS ACTIVIDADES DE INVESTIGACION, DESARROLLO E INNOVACION (CNAE 7022).
Directors and representatives
Directors
Current
- Padrol Munte HeribertAdministrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 26/03/2025· Registered 19/03/2025· I/A 6
- Modificaciones estatutariasPublished 31/03/2023· Registered 23/03/2023· I/A 5
- Cambio de domicilio socialPublished 19/10/2022· Registered 11/10/2022· I/A 4
Changes
- 26/03/2025Cambio de objeto social
LAS ACTIVIDADES DE INVESTIGACION, DESARROLLO E INNOVACION (CNAE 7022).
- 31/03/2023Modificaciones estatutarias
- 19/10/2022Cambio de domicilio social
AV DIAGONAL Num.482 P.4 PTA.1 (BARCELONA)
Timeline (BORME)
- 26/03/2025#8559313Cambio de objeto social
OPTIO RESEARCH TERCERA A.I.E. Transformación de sociedad. Denominación y forma adoptada: OPTIO RESEARCH TERCERA S.L. Cambio de objeto social. LAS ACTIVIDADES DE INVESTIGACION, DESARROLLO E INNOVACION (CNAE 7022). Datos registrales. S 8 , H B 585437, … - 31/03/2023#7466580Modificaciones estatutarias
OPTIO RESEARCH TERCERA A.I.E. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Otros conceptos: TRANSMISION DE PARTICIPACIONES SOCIALES. SEPARACION DEL SOCIO HERIBERT PADROL MUNTE E INCORPORACION DE "BON PREU, S.A.U… - 19/10/2022#7201272Cambio de domicilio social
OPTIO RESEARCH TERCERA A.I.E. Cambio de domicilio social. AV DIAGONAL Num.482 P.4 PTA.1 (BARCELONA). Datos registrales. T 48482 , F 142, S 8, H B 585437, I/A 4 (11.10.22).
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 — Otras actividades de consultoría de gestión empresarial — are listed together.