OPTITEQUI SL

Hoja TO41291

VigenteToledo
Registered address :
Activity :
Otras actividades de apoyo a las empresas n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
24/01/2019
Director :
Sanchez Jimenez Raquel
Former name :
PS4 PROMO SMART FOR SALE SL

Legal information

Legal information for OPTITEQUI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date24/01/2019
Register referenceTomo 1679 · Folio 16 · Hoja TO41291
Former names
PS4 PROMO SMART FOR SALE SL2019-01-24 → 2021-06-29
StatusVigente

Activity

OPTITEQUI SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 24 January 2019. The Spanish commercial register has published 5 filings for this company, from 24 January 2019 to 20 July 2021, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n

Corporate purpose

CNAE 8299.Consultoría estratégica de promotorres venta,financiera, marketing,formación para empresas realizando elaboración de plan de negocios,desarrollo de negocio,realización de procesos,ahorro de costes, lanzamiento de productos.Plan de negocios,marketing.Compraventa,arrendamiento de inmuebles.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
OPTITEQUI SLSanchez Jimenez RaquelSanchez Jimenez Raqu…TELEINDICADORES ELECTRONICOS SLTELEINDICADORES ELEC…PARADORES DE TURISMO DE ESPAÑA SME SAPARADORES DE TURISMO…KOBA GREEN HOTELS CONSULTANCY & PROCUREMENT SLKOBA GREEN HOTELS CO…OPTITEQUI SLOPTITEQUI SLINGECUADRO 2012 SOCIEDAD LIMITADAINGECUADRO 2012 SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPTITEQUI SLSanchez Jimenez RaquelSanchez Jimenez Raqu…

Beneficial owner (UBO)

Sanchez Jimenez Raquel100 %

Individual · ultimate beneficial owner · since 24/01/2019

Beneficial owner network map

2 nodes Person Company
OPTITEQUI SLSanchez Jimenez RaquelSanchez Jimenez Raqu…

Registered actos

  1. Ampliacion del objeto socialPublished 20/07/2021· Registered 13/07/2021· I/A 3
  2. ConstituciónPublished 24/01/2019· Registered 17/01/2019· I/A 1
  3. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 1

Capital · events

  1. 24/01/2019Constitución
    Initial capital: 3 005,00 €

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. 20/07/2021#6534319
    Ampliacion del objeto social
    OPTITEQUI SL. Ampliacion del objeto social. Comercio al por mayor de aparatos y material electrónico. Datos registrales. T 1679 , F 16, S 8, H TO 41291, I/A 3 (13.07.21).
  2. 29/06/2021#6502530

    Company name: PS4 PROMO SMART FOR SALE SL

    Cambio de denominación social
    PS4 PROMO SMART FOR SALE SL. Cambio de denominación social. OPTITEQUI SL. Datos registrales. T 1679 , F 16, S 8, H TO 41291, I/A 2 (21.06.21).
  3. 24/01/2019#5222491

    Company name: PS4 PROMO SMART FOR SALE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PS4 PROMO SMART FOR SALE SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: CNAE 8299.Consultoría estratégica de promotorres venta,financiera, marketing,formación para empresas realizando elaboración de plan de negocios,desarrollo de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ACACIA 18 (CIRUELOS), Toledo
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 — Otras actividades de apoyo a las empresas n — are listed together.