OPTIUM GESTION DOCUMENTAL SL

Hoja B399296· NIF B14720155

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
151 590,00 €
Directors :
Hernandez Barrera Carlos, Mestres Llopis Virginia
Former name :
FORTRISOL ENERGIA SL

Legal information

Legal information for OPTIUM GESTION DOCUMENTAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital151 590,00 €
LocalityBarcelona
Register referenceTomo 41852 · Folio 90 · Hoja B399296
Former names
FORTRISOL ENERGIA SL2010-05-05 → 2015-10-30
StatusVigente

Activity

OPTIUM GESTION DOCUMENTAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 5 May 2010 to 29 April 2022, across 6 distinct types of filing. Its registered share capital is 151 590,00 €.

Corporate purpose

EL COMERCIO AL POR MAYOR DE APARATOS Y MATERIAL RADIOELECTRICOS Y ELECTRONICOS.LA PRODUCCION,ALMACENAMIENTO Y COMERCIALIZACION DE ENERGIA ELECTRICA MEDIANTE EL APROVECHAMIENTO CENTRALIZADO DE ENERGIAS RENOVABLES,ASI COMO ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OPTIUM GESTION DOCUME…Hernandez Barrera CarlosHernandez Barrera Ca…Mestres Llopis VirginiaMestres Llopis Virgi…

Registered actos

  1. Cambio de objeto socialPublished 29/04/2022· Registered 21/04/2022· I/A 8
  2. Ampliación de capitalPublished 27/01/2022· Registered 20/01/2022· I/A 7
  3. RevocacionesPublished 22/07/2021· Registered 14/07/2021· I/A 6
  4. NombramientosPublished 22/07/2021· Registered 14/07/2021· I/A 6
  5. Cambio de objeto socialPublished 22/07/2021· Registered 14/07/2021· I/A 6
  6. NombramientosPublished 01/06/2021· Registered 21/05/2021· I/A 5
  7. RevocacionesPublished 15/01/2020· Registered 30/12/2019· I/A 4
  8. Cambio de denominación socialPublished 30/10/2015· Registered 22/10/2015· I/A 3
  9. RevocacionesPublished 05/05/2010· Registered 23/04/2010· I/A 2
  10. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 2
  11. Cambio de domicilio socialPublished 05/05/2010· Registered 23/04/2010· I/A 2

Changes

  1. 29/04/2022Cambio de objeto social

    EL COMERCIO AL POR MAYOR DE APARATOS Y MATERIAL RADIOELECTRICOS Y ELECTRONICOS.LA PRODUCCION,ALMACENAMIENTO Y COMERCIALIZACION DE ENERGIA ELECTRICA MEDIANTE EL APROVECHAMIENTO CENTRALIZADO DE ENERGIAS RENOVABLES,ASI COMO ...

  2. 22/07/2021Cambio de objeto social

    AMPLIAR A: EL COMERCIO AL POR MAYOR DE APARATOS Y MATERIAL RADIOELECTRICOS Y ELECTRONICOS.

  3. 15/01/2020Cambio de denominación social

    FORTRISOL ENERGIA SL→OPTIUM GESTION DOCUMENTAL SL

  4. 05/05/2010Cambio de domicilio social

    CL CALABRIA Num.242 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 27/01/2022Ampliación de capital
    Resulting capital: 151 590,00 € (+148 490,00 €)

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. 29/04/2022#6936060
    Cambio de objeto social
    OPTIUM GESTION DOCUMENTAL SL. Cambio de objeto social. EL COMERCIO AL POR MAYOR DE APARATOS Y MATERIAL RADIOELECTRICOS Y ELECTRONICOS.LA PRODUCCION,ALMACENAMIENTO Y COMERCIALIZACION DE ENERGIA ELECTRICA MEDIANTE EL APROVECHAMIENTO CENTRALIZADO DE ENE…
  2. 27/01/2022#6781595
    Ampliación de capital
    OPTIUM GESTION DOCUMENTAL SL. Ampliación de capital. Capital: 148.490,00 Euros. Resultante Suscrito: 151.590,00 Euros. Datos registrales. T 41852 , F 89, S 8, H B 399296, I/A 7 (20.01.22).
  3. 22/07/2021#6536675
    RevocacionesNombramientosCambio de objeto social
    OPTIUM GESTION DOCUMENTAL SL. Revocaciones. ADM.UNICO: MESTRE LLOPIS JOSE ENRIQUE. Nombramientos. ADM.UNICO: HERNANDEZ BARRERA CARLOS. Cambio de objeto social. AMPLIAR A: EL COMERCIO AL POR MAYOR DE APARATOS Y MATERIAL RADIOELECTRICOS Y ELECTRONICOS.…
  4. 01/06/2021#6448267
    Nombramientos
    OPTIUM GESTION DOCUMENTAL SL. Nombramientos. ADM.UNICO: MESTRE LLOPIS JOSE ENRIQUE. Datos registrales. T 41852 , F 88, S 8, H B 399296, I/A 5 (21.05.21).
  5. 15/01/2020#5738336
    Revocaciones
    OPTIUM GESTION DOCUMENTAL SL. Revocaciones. ADM.UNICO: MESTRE LLOPIS VIRGINIA. Datos registrales. T 41852 , F 88, S 8, H B 399296, I/A 4 (30.12.19).
  6. 30/10/2015#3563187

    Company name: FORTRISOL ENERGIA SL

    Cambio de denominación social
    FORTRISOL ENERGIA SL. Cambio de denominación social. OPTIUM GESTION DOCUMENTAL SL. Datos registrales. T 41852 , F 88, S 8, H B 399296, I/A 3 (22.10.15).
  7. 05/05/2010#706738

    Company name: FORTRISOL ENERGIA SL

    RevocacionesNombramientosCambio de domicilio social
    FORTRISOL ENERGIA SL. Revocaciones. ADM.UNICO: VALLE RUIZ ENCARNACION. Nombramientos. ADM.UNICO: MESTRES LLOPIS VIRGINIA. Cambio de domicilio social. CL CALABRIA Num.242 P.2 PTA.1 (BARCELONA). Datos registrales. T 41852 , F 88, S 8, H B 399296, I/A 2…

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

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 addressCL CALABRIA Num.242 P.2 PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province