OPTION ENGINEERING SL

Hoja L31035· NIF B25837329

Struck off · 19/01/2022Lleida
Registered address :
Activity :
Actividades de investigación
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
17/05/2018

Legal information

Legal information for OPTION ENGINEERING SL

NIF
Hoja registral
IRUS1000092337861
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date17/05/2018
LocalityLleida
Register referenceTomo 1533 · Folio 74 · Hoja L31035
StatusLiquidada

Activity

OPTION ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 17 May 2018. The Spanish commercial register has published 6 filings for this company, from 17 May 2018 to 19 January 2022, across 5 distinct types of filing. Its registered share capital is 70 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8030 · Actividades de investigación

Corporate purpose

La mediación en la prestación de todo tipo de servicios de investigación, desarrollo e innovación de todo tipo de sistemas constructivos para todo tipo de edificaciones, y la producción, distribución y comercialización, tanto en territorio nacional como en el extranjero, de todos los citados sistema.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
OPTION ENGINEERING SLDel Sol Queralt Joan AntoniDel Sol Queralt Joan…Ojer Pueyo JaimeOjer Pueyo JaimePRODES ENGINYERIA DE PROJECTES SLPRODES ENGINYERIA DE…PRODES GESTION DE OBRAS SLPPRODES GESTION DE OB…OJER SUMAN5 SLOJER SUMAN5 SL

Registered actos

  1. Ceses/DimisionesPublished 19/01/2022· Registered 11/01/2022· I/A 2
  2. NombramientosPublished 19/01/2022· Registered 11/01/2022· I/A 2
  3. DisoluciónPublished 19/01/2022· Registered 11/01/2022· I/A 2
  4. ExtinciónPublished 19/01/2022· Registered 11/01/2022· I/A 2
  5. ConstituciónPublished 17/05/2018· Registered 09/05/2018· I/A 1
  6. NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 1

Changes

  1. 19/01/2022Disolución
  2. 19/01/2022Extinción

Capital · events

  1. 17/05/2018Constitución
    Initial capital: 70 000,00 €

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. 19/01/2022#6767449
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPTION ENGINEERING SL. Ceses/Dimisiones. Adm. Mancom.: CORCHON LOPEZ HERACLIO;OJER PUEYO JAIME. Liquidador M: DEL SOL QUERALT JOAN ANTONI;OJER PUEYO JAIME. Adm. Mancom.: DEL SOL QUERALT JOAN ANTONI. Nombramientos. Liquidador M: DEL SOL QUERALT JOAN A…
  2. 17/05/2018#4881469
    ConstituciónNombramientos
    OPTION ENGINEERING SL. Constitución. Comienzo de operaciones: 10.04.18. Objeto social: La mediación en la prestación de todo tipo de servicios de investigación, desarrollo e innovación de todo tipo de sistemas constructivos para todo tipo de edificac…

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 2018

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 addressPQUE CIENTIFIC I AGROALIMENTARI 10 - GARDENY (LLEIDA), Lleida
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 — Actividades de investigación — are listed together.

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