OPTOAIM INTELLIGENCE SL

Hoja M697316· NIF B88391784

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
7 006,00 €
Incorporation :
11/06/2019
Directors :
Hernandez Chao Antonio, Lopez Yaniz Carlos, Alba Linero Emilio, Del Rey Zapatero Marco, Pablos Mengs Jacobo, Mc Dermott Flores Jennifer

Legal information

Legal information for OPTOAIM INTELLIGENCE SL

NIF
Hoja registral
IRUS1000303654664
Legal formSociedad Limitada (SL)
Share capital7 006,00 €
Incorporation date11/06/2019
LocalityMadrid
Register referenceTomo 39256 · Folio 40 · Hoja M697316
StatusVigente

Activity

OPTOAIM INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 June 2019. The Spanish commercial register has published 9 filings for this company, from 11 June 2019 to 30 August 2021, across 5 distinct types of filing. Its registered share capital is 7 006,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ACTIVIDADES DE PROGRAMACION Y DESARROLLO DE TODO TIPO DE APLICACIONES Y PROGRAMAS INFORMATICOS Y DE COMUNICACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
OPTOAIM INTELLIGENCE …Alba Linero EmilioAlba Linero EmilioDel Rey Zapatero MarcoDel Rey Zapatero Mar…Hernandez Chao AntonioHernandez Chao Anton…Lopez Yaniz CarlosLopez Yaniz CarlosMc Dermott Flores JenniferMc Dermott Flores Je…Pablos Mengs JacoboPablos Mengs JacoboFOQUM ANALYTICS SLFOQUM ANALYTICS SLSQUEEZE LIFE SLSQUEEZE LIFE SLVALMESA DATA SLVALMESA DATA SLLOVE LIFE SMOOTHIES & FRUIT SOLUTIONS, SOCIEDAD LIMITADALOVE LIFE SMOOTHIES …BIOBAL ENERGIA SLBIOBAL ENERGIA SLVALOO CONSULTING SLVALOO CONSULTING SLSANCEL COMUNICACION SLSANCEL COMUNICACION …

Registered actos

  1. Ceses/DimisionesPublished 30/08/2021· Registered 23/08/2021· I/A 4
  2. NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 4
  3. Ampliación de capitalPublished 30/08/2021· Registered 23/08/2021· I/A 4
  4. Cambio de domicilio socialPublished 30/08/2021· Registered 23/08/2021· I/A 4
  5. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 3
  6. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 3
  7. Ampliación de capitalPublished 27/09/2019· Registered 19/09/2019· I/A 2
  8. ConstituciónPublished 11/06/2019· Registered 04/06/2019· I/A 1
  9. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 1

Changes

  1. 30/08/2021Cambio de domicilio social

    C/ ZURBARAN 8-4ª PLANTA (MADRID)

Capital · events

  1. 30/08/2021Ampliación de capital
    Resulting capital: 7 006,00 € (+2 000,00 €)
  2. 27/09/2019Ampliación de capital
    Resulting capital: 5 006,00 € (+2 006,00 €)
  3. 11/06/2019Constitución
    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. 30/08/2021#6587437
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    OPTOAIM INTELLIGENCE SL. Ceses/Dimisiones. Consejero: INSAUSTI CRESPO ADRIAN;ALBA LINERO EMILIO. Secretario: INSAUSTI CRESPO ADRIAN. Nombramientos. Consejero: LOPEZ YANIZ CARLOS. Secretario: MC DERMOTT FLORES JENNIFER. Ampliación de capital. Capital:…
  2. 10/05/2021#6402207
    Ceses/DimisionesNombramientos
    OPTOAIM INTELLIGENCE SL. Ceses/Dimisiones. Presidente: MC DERMOTT FLORES JENNIFER. Con.Delegado: MC DERMOTT FLORES JENNIFER. Nombramientos. Consejero: HERNANDEZ CHAO ANTONIO. Cons.Del.Sol: HERNANDEZ CHAO ANTONIO. Presidente: HERNANDEZ CHAO ANTONIO. D…
  3. 27/09/2019#5593840
    Ampliación de capital
    OPTOAIM INTELLIGENCE SL. Ampliación de capital. Capital: 2.006,00 Euros. Resultante Suscrito: 5.006,00 Euros. Datos registrales. T 39256 , F 39, S 8, H M 697316, I/A 2 (19.09.19).
  4. 11/06/2019#5438925
    ConstituciónNombramientos
    OPTOAIM INTELLIGENCE SL. Constitución. Comienzo de operaciones: 13.05.19. Objeto social: ACTIVIDADES DE PROGRAMACION Y DESARROLLO DE TODO TIPO DE APLICACIONES Y PROGRAMAS INFORMATICOS Y DE COMUNICACIONES. Domicilio: C/ ARCHIDUQUE ALBERTO, 3, 3º B. (M…

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/ ZURBARAN 8-4ª PLANTA (MADRID), 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 — Actividades de programación informática — are listed together.

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