OPTONET SL

Hoja M347824· NIF B83906438

Struck off · 27/11/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OPTONET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityNavacerrada
Register referenceTomo 19760 · Folio 147 · Hoja M347824
StatusBaja

Activity

OPTONET SL is a Sociedad Limitada (SL) with its registered office in Navacerrada (Madrid). The Spanish commercial register has published 7 filings for this company, from 24 July 2014 to 27 November 2018, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/11/2018· Registered 20/11/2018· I/A 3
  2. NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 3
  3. DisoluciónPublished 27/11/2018· Registered 20/11/2018· I/A 3
  4. ExtinciónPublished 27/11/2018· Registered 20/11/2018· I/A 3
  5. Ceses/DimisionesPublished 24/07/2014· Registered 17/07/2014· I/A 2
  6. NombramientosPublished 24/07/2014· Registered 17/07/2014· I/A 2
  7. Modificaciones estatutariasPublished 24/07/2014· Registered 17/07/2014· I/A 2

Changes

  1. 27/11/2018Disolución
  2. 27/11/2018Extinción
  3. 24/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2018#5147275
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPTONET SL. Ceses/Dimisiones. Adm. Unico: BUENO DEL ROMO GUILLERMO. Nombramientos. LiquiSoli: BUENO DEL ROMO GUILLERMO;MATILLA RODRIGUEZ MARIA TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 19760 , F 147, S 8, H M 347824, I/A 3 (20.1…
  2. 24/07/2014#2906048
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPTONET SL. Ceses/Dimisiones. Adm. Solid.: BUENO DEL ROMO GUILLERMO;MATILLA RODRIGUEZ MARIA TERESA. Nombramientos. Adm. Unico: BUENO DEL ROMO GUILLERMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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 addressNavacerrada, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province