OPTIPLANNING AND SERVICES SL

Hoja MA112171· NIF B93171056

Struck off · 22/12/2015Málaga
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2012

Legal information

Legal information for OPTIPLANNING AND SERVICES SL

NIF
Hoja registral
IRUS1000419669797
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2012
LocalityFuengirola
Register referenceTomo 4970 · Folio 51 · Hoja MA112171
StatusLiquidada

Activity

OPTIPLANNING AND SERVICES SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 7 February 2012. The Spanish commercial register has published 7 filings for this company, from 7 February 2012 to 22 December 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

ACTIVIDADES PROFESIONALES. INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. INVESTIGACION, DESARROLLO E INNOVACION. ACTIVIDADES CIENTIFICAS Y TECNICAS.-

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ruiz Marin Roberto100 %

Individual · ultimate beneficial owner · since 07/02/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/12/2015· Registered 09/12/2015· I/A 2
  2. NombramientosPublished 22/12/2015· Registered 09/12/2015· I/A 2
  3. DisoluciónPublished 22/12/2015· Registered 09/12/2015· I/A 2
  4. ExtinciónPublished 22/12/2015· Registered 09/12/2015· I/A 2
  5. ConstituciónPublished 07/02/2012· Registered 25/01/2012· I/A 1
  6. Declaración de unipersonalidadPublished 07/02/2012· Registered 25/01/2012· I/A 1
  7. NombramientosPublished 07/02/2012· Registered 25/01/2012· I/A 1

Changes

  1. 22/12/2015Disolución
  2. 22/12/2015Extinción
  3. 07/02/2012Declaración de unipersonalidad

    RUIZ MARIN ROBERTO

Capital · events

  1. 07/02/2012Constitución
    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. 22/12/2015#3644222
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPTIPLANNING AND SERVICES SL. Ceses/Dimisiones. Adm. Unico: RUIZ MARIN ROBERTO. Nombramientos. Liquidador: RUIZ MARIN ROBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 4970, L 3877, F 51, S 8, H MA112171, I/A 2 ( 9.12.15).
  2. 07/02/2012#1579569
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTIPLANNING AND SERVICES SL. Constitución. Comienzo de operaciones: 24.01.12. Objeto social: ACTIVIDADES PROFESIONALES. INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. INVESTIGACION, DESARROLLO E INNOVACION. ACTIVIDADES CIENTIFICAS Y TECNICAS.- Domicil…

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 2012

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 addressC/ CADIZ 1 3 C (FUENGIROLA), Fuengirola, Málaga
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector