OPTIPLEX SL
Hoja SE143389· NIF B55346589
- Registered address :
- Activity :
- Telecomunicaciones por cable
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/05/2019
- Director :
- SYSTEM CASH ESTUDI SOCIEDAD LIMITADA
Legal information
Legal information for OPTIPLEX SL
Activity
OPTIPLEX SL is a Sociedad Limitada (SL) with its registered office in La Rinconada (Sevilla, Andalucía). Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). It was incorporated on 17 May 2019. The Spanish commercial register has published 11 filings for this company, from 17 May 2019 to 8 March 2024, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6110 · Telecomunicaciones por cable
Directors and representatives
Directors
Current
- SYSTEM CASH ESTUDI SOCIEDAD LIMITADASince 18/01/2024Administrador Único
Former
- Javier Gonzalez IglesiasCeased on 18/01/2024Administrador Único
- Maria Angeles Paredes HervasCeased on 26/08/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Virola Sanchez Juan Antonio100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
Changes
- 08/03/2024Cambio de domicilio social
CTRA SEVILLA- CAZALLA -A-8002- Km 7,5 - POLIGONO IN (RINCONADA (LA))
- 08/03/2024Modificaciones estatutarias
Timeline (BORME)
- 08/03/2024#7976791Cambio de identidad del socio único
OPTIPLEX SL. Sociedad unipersonal. Cambio de identidad del socio único: VIROLA SANCHEZ JUAN ANTONIO. Datos registrales. T 7551 , F 37, S 8, H SE143389, I/A 3 ( 1.03.24).
- 08/03/2024#7976790Modificaciones estatutariasCambio de domicilio social
OPTIPLEX SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.- . Cambio de domicilio social. CTRA SEVILLA- CAZALLA -A-8002- Km 7,5 - POLIGONO IN (RINCONADA (LA)). Datos registrales. T 7551 , F 37, S 8, H SE143389, I/A 2 (2…
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 2019
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 — Telecomunicaciones por cable — are listed together.