OPTOMATION SYSTEMS SL

Hoja M169029· NIF B81381618

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mitchell George Victor

Legal information

Legal information for OPTOMATION SYSTEMS SL

NIF
Hoja registral
IRUS1000256794379
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 10676 · Folio 146 · Hoja M169029
StatusVigente

Activity

OPTOMATION SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 3 filings for this company, from 23 December 2009 to 28 November 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
OPTOMATION SYSTEMS SLMitchell George VictorMitchell George Vict…

Registered actos

  1. Modificaciones estatutariasPublished 28/11/2014· Registered 21/11/2014· I/A 13
  2. Ampliacion del objeto socialPublished 29/10/2014· Registered 21/10/2014· I/A 12
  3. RevocacionesPublished 23/12/2009· Registered 14/12/2009· I/A 11

Changes

  1. 28/11/2014Modificaciones estatutarias
  2. 29/10/2014Ampliación del objeto social

    LA INGENIERIA,MONTAJE, INSTALACION, DISTRIBUCION, EXPORTACION, IMPORTACION, COMPRA, VENTA, REPARACION, MANTENIMIENTO DE SISTEMAS Y APARATOS DEDICADOS A LA AUTOMATIZACION INDUSTRIAL.

Timeline (BORME)

  1. 28/11/2014#3087123
    Modificaciones estatutarias
    OPTOMATION SYSTEMS SL. Modificaciones estatutarias. 11. Administración y Representacion.- Modificación del artículo 11º de los Estatutos.. Datos registrales. T 10676 , F 146, S 8, H M 169029, I/A 13 (21.11.14).
  2. 29/10/2014#3036030
    Ampliacion del objeto social
    OPTOMATION SYSTEMS SL. Ampliacion del objeto social. LA INGENIERIA,MONTAJE, INSTALACION, DISTRIBUCION, EXPORTACION, IMPORTACION, COMPRA, VENTA, REPARACION, MANTENIMIENTO DE SISTEMAS Y APARATOS DEDICADOS A LA AUTOMATIZACION INDUSTRIAL. Datos registral…
  3. 23/12/2009#523449
    Revocaciones
    OPTOMATION SYSTEMS SL. Revocaciones. Apoderado: MITCHELL GEORGE;SANCHEZ BALLESTEROS DE RUS JULIAN. Datos registrales. T 10676 , F 146, S 8, H M 169029, I/A 11 (14.12.09).

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 addressCALLE ANDRES SEGOVIA, 7.EDIFICIO CORONADO. LOCAL 9, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 4650 — are listed together.

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