OPTISALES SL
Hoja PM98252· NIF B56564149
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2023
- Director :
- Stark Simone Roswitha
Legal information
Legal information for OPTISALES SL
Activity
OPTISALES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 14 November 2023. The Spanish commercial register has published 7 filings for this company, from 14 November 2023 to 23 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
La consultoría y asesora energética.
Directors and representatives
Directors
Current
- Stark Simone RoswithaSince 13/08/2024Administrador Único
Former
- Stark Andreas Franz WilhelmCeased on 17/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Stark Andreas Franz Wilhelm100 %
Individual · ultimate beneficial owner · since 14/11/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/12/2024· Registered 17/12/2024· I/A 4
- NombramientosPublished 23/12/2024· Registered 17/12/2024· I/A 4
- NombramientosPublished 21/08/2024· Registered 13/08/2024· I/A 3
- ConstituciónPublished 14/11/2023· Registered 06/11/2023· I/A 1
- Declaración de unipersonalidadPublished 14/11/2023· Registered 06/11/2023· I/A 1
- NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 1
Changes
- 14/11/2023Declaración de unipersonalidad
STARK ANDREAS FRANZ WILHELM
Capital · events
- 14/11/2023ConstituciónInitial 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)
- 23/12/2024#8411055Ceses/DimisionesNombramientos
OPTISALES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: STARK ANDREAS FRANZ WILHELM. Nombramientos. Adm. Unico: STARK SIMONE ROSWITHA. Datos registrales. S 8 , H PM 98252, I/A 4 (17.12.24).
- 21/08/2024#8220396Nombramientos
OPTISALES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: STARK SIMONE ROSWITHA. Datos registrales. S 8 , H PM 98252, I/A 3 (13.08.24).
- 12/01/2024#7872209
OPTISALES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 3029 , F 192, S 8, H PM 98252, I/A 2 ( 8.01.24).
- 14/11/2023#7789483ConstituciónDeclaración de unipersonalidadNombramientos
OPTISALES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.10.23. Objeto social: La consultoría y asesora energética. Domicilio: CTRA CABO BLANCO S/N 1 - URB. MAIORIS DECIMA. LOCA (LLUCMAJOR). Capital: 3.000,00 Euros. Declaración…
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 2023
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.