OPTITEC TELECOM, S.L

Hoja GU8282· NIF B19284058

VigenteGuadalajara
Registered address :
Share capital :
3 010,00 €
Incorporation :
28/11/2011
Directors :
Denisa Cioc Andreea, Arribas Rovira Abel

Legal information

Legal information for OPTITEC TELECOM, S.L

NIF
Hoja registral
IRUS1000203428448
Share capital3 010,00 €
Incorporation date28/11/2011
LocalityGuadalajara
Register referenceTomo 555 · Folio 88 · Hoja GU8282
Former names
OPTITEC TELECOM SL2011-12-19 → 2012-12-04
StatusVigente

Activity

OPTITEC TELECOM, S.L has its registered office in Guadalajara (Castilla-La Mancha). It was incorporated on 28 November 2011. The Spanish commercial register has published 11 filings for this company, from 19 December 2011 to 9 December 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

COMPRA-VENTA Y ARRENDAMIENTO DE TODO TIPO DE PRODUCTOS RELACIONADOS CON LAINFORMATICA, TELEFONIA Y TELECOMUNICACIONES, SERVICIOS DE INTERMEDIACION, SERVICIOS DE OPERADORA DE TELEFONIA Y TODO TIPO DE SERVICIOS RELACIONADOS CON LA EFICIENCIA ENERGETICA E ILUMINACION LED.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
OPTITEC TELECOM, S.LDenisa Cioc AndreeaDenisa Cioc AndreeaArribas Rovira AbelArribas Rovira AbelABYRA OBRAS Y SERVICIOS SOCIEDAD LIMITADAABYRA OBRAS Y SERVIC…GUADACOMP INFORMATICA, SOCIEDAD LIMITADAGUADACOMP INFORMATIC…ENJOY BEAUTY SLENJOY BEAUTY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPTITEC TELECOM, S.LArribas Herraiz Juan BautistaArribas Herraiz Juan…

Beneficial owner (UBO)

Arribas Herraiz Juan Bautista100 %

Individual · ultimate beneficial owner · since 04/12/2012

Beneficial owner network map

2 nodes Person Company
OPTITEC TELECOM, S.LArribas Herraiz Juan BautistaArribas Herraiz Juan…

Registered actos

  1. Cierre provisional hoja registralPublished 09/12/2024· Registered 25/11/2024· I/A 5
  2. Declaración de unipersonalidadPublished 04/12/2012· Registered 22/11/2012· I/A 5
  3. Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 4
  4. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 4
  5. Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 4
  6. NombramientosPublished 21/08/2012· Registered 27/07/2012· I/A 3
  7. Ceses/DimisionesPublished 21/08/2012· Registered 27/07/2012· I/A 2
  8. NombramientosPublished 21/08/2012· Registered 27/07/2012· I/A 2
  9. Modificaciones estatutariasPublished 21/08/2012· Registered 27/07/2012· I/A 2
  10. ConstituciónPublished 19/12/2011· Registered 02/12/2011· I/A 1
  11. NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 1

Changes

  1. 09/12/2024Cambio de denominación social

    OPTITEC TELECOM SL→OPTITEC TELECOM, S.L

  2. 04/12/2012Declaración de unipersonalidad

    ARRIBAS HERRAIZ JUAN BAUTISTA

  3. 04/12/2012Modificaciones estatutarias
  4. 21/08/2012Modificaciones estatutarias

Capital · events

  1. 19/12/2011Constitución
    Initial capital: 3 010,00 €

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. 09/12/2024#8384837
    Cierre provisional hoja registral
    OPTITEC TELECOM, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 555 , F 88, S 8, H GU 8282, I/A 5 H (25.11.24).
  2. 04/12/2012#2016230

    Company name: OPTITEC TELECOM SL

    Declaración de unipersonalidad
    OPTITEC TELECOM SL. Declaración de unipersonalidad. Socio único: ARRIBAS HERRAIZ JUAN BAUTISTA. Datos registrales. T 555 , F 88, S 8, H GU 8282, I/A 5 (22.11.12).
  3. 04/12/2012#2016229

    Company name: OPTITEC TELECOM SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTITEC TELECOM SL. Ceses/Dimisiones. Adm. Mancom.: DRESSAGE XXI S.L.;ARRIBAS ROVIRA ABEL. Nombramientos. Adm. Unico: ARRIBAS ROVIRA ABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador …
  4. 21/08/2012#1866355

    Company name: OPTITEC TELECOM SL

    Nombramientos
    OPTITEC TELECOM SL. Nombramientos. Apoderado: ARRIBAS ROVIRA ABEL. Datos registrales. T 555 , F 86, S 8, H GU 8282, I/A 3 (27.07.12).
  5. 21/08/2012#1866354

    Company name: OPTITEC TELECOM SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTITEC TELECOM SL. Ceses/Dimisiones. Adm. Unico: ARRIBAS HERRAIZ JUAN BAUTISTA. Nombramientos. Adm. Mancom.: ARRIBAS ROVIRA ABEL;DENISA CIOC ANDREEA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
  6. 19/12/2011#1505310

    Company name: OPTITEC TELECOM SL

    ConstituciónNombramientos
    OPTITEC TELECOM SL. Constitución. Comienzo de operaciones: 28.11.11. Objeto social: COMPRA-VENTA Y ARRENDAMIENTO DE TODO TIPO DE PRODUCTOS RELACIONADOS CON LAINFORMATICA, TELEFONIA Y TELECOMUNICACIONES, SERVICIOS DE INTERMEDIACION, SERVICIOS DE OPERA…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

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

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/ CONSTITUCION 31 (GUADALAJARA), Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province