OPTISARE SOCIEDAD LIMITADA

Hoja BI61872· NIF B95714580

VigenteBizkaia
Registered address :
Activity :
Telecomunicaciones por cable
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/04/2013
Director :
Laguna Ruiz Javier

Legal information

Legal information for OPTISARE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069977176
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/04/2013
Register referenceTomo 5352 · Folio 182 · Hoja BI61872
StatusVigente

Activity

OPTISARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). It was incorporated on 1 April 2013. The Spanish commercial register has published 8 filings for this company, from 1 April 2013 to 26 May 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6110 · Telecomunicaciones por cable

Corporate purpose

INSTALACION DE REDES Y SISTEMAS DE TELECOMUNICACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OPTISARE SOCIEDAD LIM…Laguna Ruiz JavierLaguna Ruiz JavierCOMUNICACIONES JAVIER LAGUNA SOCIEDAD LIMITADACOMUNICACIONES JAVIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPTISARE SOCIEDAD LIM…Laguna Ruiz JavierLaguna Ruiz Javier

Beneficial owner (UBO)

Laguna Ruiz Javier100 %

Individual · ultimate beneficial owner · since 26/05/2017

Beneficial owner network map

2 nodes Person Company
OPTISARE SOCIEDAD LIM…Laguna Ruiz JavierLaguna Ruiz Javier

Registered actos

  1. Declaración de unipersonalidadPublished 26/05/2017· Registered 18/05/2017· I/A 3
  2. Cambio de domicilio socialPublished 26/05/2017· Registered 18/05/2017· I/A 3
  3. Ceses/DimisionesPublished 03/01/2014· Registered 17/12/2013· I/A 2
  4. NombramientosPublished 03/01/2014· Registered 17/12/2013· I/A 2
  5. Modificaciones estatutariasPublished 03/01/2014· Registered 17/12/2013· I/A 2
  6. Cambio de domicilio socialPublished 03/01/2014· Registered 17/12/2013· I/A 2
  7. ConstituciónPublished 01/04/2013· Registered 14/03/2013· I/A 1
  8. NombramientosPublished 01/04/2013· Registered 14/03/2013· I/A 1

Changes

  1. 26/05/2017Cambio de domicilio social

    POLIG LA CRUZ - PARCELA 2-6, PABELLON NUMERO 5, P (LEZAMA)

  2. 26/05/2017Declaración de unipersonalidad

    LAGUNA RUIZ JAVIER

  3. 03/01/2014Cambio de domicilio social

    C/ TELLERIA 31-B - LOCAL COMERCIAL Nº PB4 CENTRO E (BILBAO)

  4. 03/01/2014Modificaciones estatutarias

Capital · events

  1. 01/04/2013Constitución
    Initial capital: 3 100,00 €

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. 26/05/2017#4392660
    Declaración de unipersonalidadCambio de domicilio social
    OPTISARE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LAGUNA RUIZ JAVIER. Cambio de domicilio social. POLIG LA CRUZ - PARCELA 2-6, PABELLON NUMERO 5, P (LEZAMA). Datos registrales. T 5352 , F 182, S 8, H BI 61872, I/A 3 (18.05.17).
  2. 03/01/2014#10461478
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OPTISARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BERMUDEZ CAVADAS UNAI;GARDA MARTIN ENEKO;LAGUNA RUIZ JAVIER. Presidente: BERMUDEZ CAVADAS UNAI. Secretario: GARDA MARTIN ENEKO. Con.Delegado: LAGUNA RUIZ JAVIER. Nombramientos. Adm. Unico: LAGU…
  3. 01/04/2013#2202133
    ConstituciónNombramientos
    OPTISARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.02.13. Objeto social: INSTALACION DE REDES Y SISTEMAS DE TELECOMUNICACIONES. Domicilio: C/ IBERRE KALEA 5 (SONDIKA). Capital: 3.100,00 Euros. Nombramientos. Consejero: BERMUDEZ CAV…

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 2013

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 addressPOLIG LA CRUZ - PARCELA 2-6, PABELLON NUMERO 5, P (LEZAMA), Bizkaia
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 — Telecomunicaciones por cable — are listed together.

Prospect this sectorAll companies in this sector