OPTISLEÑA SL

Hoja CA45728· NIF B72251325

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2013
Director :
Morales Perez Maria Inmaculada

Legal information

Legal information for OPTISLEÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2013
LocalitySan Fernando
Register referenceTomo 2103 · Folio 170 · Hoja CA45728
StatusVigente

Activity

OPTISLEÑA SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). It was incorporated on 23 December 2013. The Spanish commercial register has published 10 filings for this company, from 23 December 2013 to 24 December 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración. 7.- Prestación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OPTISLEÑA SLMorales Perez Maria InmaculadaMorales Perez Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPTISLEÑA SLMorales Perez Maria InmaculadaMorales Perez Maria …

Beneficial owner (UBO)

Morales Perez Maria Inmaculada100 %

Individual · ultimate beneficial owner · since 22/11/2018

Beneficial owner network map

2 nodes Person Company
OPTISLEÑA SLMorales Perez Maria InmaculadaMorales Perez Maria …

Registered actos

  1. Ceses/DimisionesPublished 24/12/2018· Registered 14/12/2018· I/A 6
  2. NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 6
  3. Declaración de unipersonalidadPublished 22/11/2018· Registered 14/11/2018· I/A 5
  4. Ceses/DimisionesPublished 29/03/2017· Registered 20/03/2017· I/A 4
  5. NombramientosPublished 29/03/2017· Registered 20/03/2017· I/A 4
  6. NombramientosPublished 09/03/2015· Registered 26/02/2015· I/A 3
  7. Ceses/DimisionesPublished 09/03/2015· Registered 26/02/2015· I/A 2
  8. NombramientosPublished 09/03/2015· Registered 26/02/2015· I/A 2
  9. ConstituciónPublished 23/12/2013· Registered 16/12/2013· I/A 1
  10. NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 1

Changes

  1. 22/11/2018Declaración de unipersonalidad

    MORALES PEREZ MARIA INMACULADA

Capital · events

  1. 23/12/2013Constitución
    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. 24/12/2018#5187553
    Ceses/DimisionesNombramientos
    OPTISLEÑA SL. Ceses/Dimisiones. Adm. Unico: LEAL MORALES LUCIA. Nombramientos. Adm. Unico: MORALES PEREZ MARIA INMACULADA. Datos registrales. T 2103 , F 170, S 8, H CA 45728, I/A 6 (14.12.18).
  2. 22/11/2018#5139561
    Declaración de unipersonalidad
    OPTISLEÑA SL. Declaración de unipersonalidad. Socio único: MORALES PEREZ MARIA INMACULADA. Datos registrales. T 2103 , F 170, S 8, H CA 45728, I/A 5 (14.11.18).
  3. 29/03/2017#4312162
    Ceses/DimisionesNombramientos
    OPTISLEÑA SL. Ceses/Dimisiones. Adm. Unico: MORENO SANCHEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: LEAL MORALES LUCIA. Datos registrales. T 2103 , F 170, S 8, H CA 45728, I/A 4 (20.03.17).
  4. 09/03/2015#3226656
    Nombramientos
    OPTISLEÑA SL. Nombramientos. Apoderado: MORALES PEREZ MARIA INMACULADA. Datos registrales. T 2103 , F 169, S 8, H CA 45728, I/A 3 (26.02.15).
  5. 09/03/2015#3226655
    Ceses/DimisionesNombramientos
    OPTISLEÑA SL. Ceses/Dimisiones. Adm. Unico: MORALES PEREZ MARIA INMACULADA. Nombramientos. Adm. Unico: MORENO SANCHEZ FRANCISCO JAVIER. Datos registrales. T 2103 , F 169, S 8, H CA 45728, I/A 2 (26.02.15).
  6. 23/12/2013#2597258
    ConstituciónNombramientos
    OPTISLEÑA SL. Constitución. Comienzo de operaciones: 3.12.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. …

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 addressC/ ROSARIO 16 (SAN FERNANDO), San Fernando, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province