OPTITRADE COMMERCE SL

Hoja M816976· NIF B70710488

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2024
Director :
Arevalo Moreno Francisco

Legal information

Legal information for OPTITRADE COMMERCE SL

NIF
Hoja registral
IRUS1000315117657
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2024
LocalitySan Agustín del Guadalix
Register referenceTomo 46528 · Folio 47 · Hoja M816976
StatusVigente

Activity

OPTITRADE COMMERCE SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 March 2024. The Spanish commercial register has published 7 filings for this company, from 7 March 2024 to 20 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal Cnae: Actividades administrativas de oficina y otras actividades auxiliares a las empresas (CNAE 82), Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de veslir(CNAE 14),3.-Artes gráficas y reproducción de soportes grabados (CNAE 18), ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
OPTITRADE COMMERCE SLArevalo Moreno FranciscoArevalo Moreno Franc…FORKONTAC INTEGRAL GROUP SOCIEDAD LIMITADAFORKONTAC INTEGRAL G…STEWARD S SERVICES FACILITIES AND ADVISORY SOCIEDAD LIMITADASTEWARD S SERVICES F…KERATINA HOUSE PELUQUERIA Y ESTETICA SLKERATINA HOUSE PELUQ…FORKONTAC SLFORKONTAC SLFORCONTAK XXI 2014 SLFORCONTAK XXI 2014 SLGLOBAL FORKONTAC SERVICES, SOCIEDAD LIMITADAGLOBAL FORKONTAC SER…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OPTITRADE COMMERCE SLArevalo Moreno FranciscoArevalo Moreno Franc…GLOBAL FORKONTAC SERVICES, SOCIEDAD LIMITADAGLOBAL FORKONTAC SER…FORKONTAC INTEGRAL GROUP SOCIEDAD LIMITADAFORKONTAC INTEGRAL G…

Beneficial owner (UBO)

Arevalo Moreno Francisco100 %

Individual · ultimate beneficial owner · since 20/05/2024

Beneficial owner network map

4 nodes Person Company
OPTITRADE COMMERCE SLArevalo Moreno FranciscoArevalo Moreno Franc…GLOBAL FORKONTAC SERVICES, SOCIEDAD LIMITADAGLOBAL FORKONTAC SER…FORKONTAC INTEGRAL GROUP SOCIEDAD LIMITADAFORKONTAC INTEGRAL G…

Registered actos

  1. Declaración de unipersonalidadPublished 20/05/2024· Registered 08/05/2024· I/A 2
  2. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 2
  3. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 2
  4. Cambio de domicilio socialPublished 20/05/2024· Registered 08/05/2024· I/A 2
  5. Cambio de objeto socialPublished 20/05/2024· Registered 08/05/2024· I/A 2
  6. ConstituciónPublished 07/03/2024· Registered 29/02/2024· I/A 1
  7. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 1

Changes

  1. 20/05/2024Cambio de domicilio social

    C/ ENEBROS 104 - VALDELAGUA (SAN AGUSTIN DEL GUADALIX)

  2. 20/05/2024Cambio de objeto social

    Actividad principal Cnae: Actividades administrativas de oficina y otras actividades auxiliares a las empresas (CNAE 82), Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de veslir(CNAE 14),3.-Artes gráficas y reproducción de soportes grabados (CNAE 18), ...

  3. 20/05/2024Declaración de unipersonalidad

    AREVALO MORENO FRANCISCO

Capital · events

  1. 07/03/2024Constitución
    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. 20/05/2024#8084496
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    OPTITRADE COMMERCE SL. Declaración de unipersonalidad. Socio único: AREVALO MORENO FRANCISCO. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: AREVALO MORENO FRANCISCO. Cambio de domic…
  2. 07/03/2024#7973095
    ConstituciónNombramientos
    OPTITRADE COMMERCE SL. Constitución. Comienzo de operaciones: 12.02.24. Objeto social: Intermediarios del comercio. Otras actividades: 1.- Industria textil. 2.- Confección de prendas de vestir. 3. Artes gráficas y reproducción de soportes grabados. 4…

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 2024

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/ ENEBROS 104 - VALDELAGUA (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector