SERVICIOS DE AHORRO OPTIMIZATE SL
Hoja M506989· NIF B86041720
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/10/2010
Legal information
Legal information for SERVICIOS DE AHORRO OPTIMIZATE SL
Activity
SERVICIOS DE AHORRO OPTIMIZATE SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). It was incorporated on 22 October 2010. The Spanish commercial register has published 12 filings for this company, from 22 October 2010 to 31 January 2017, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
CONSULTORIA, FORMACION, COMERCIALIZACION E INSTALACION DE SERVICIOS DE ENERGIA Y TELEFONIA. INTERMEDIACION DE COMERCIO, INMOBILIARIA Y SERVICIOS FINANCIEROS.
Directors and representatives
Directors
Former
- UNION ASESORES TRIBUTARIOS SLCeased on 23/01/2017Administrador Único
- Sanchez Monforte Juan PabloCeased on 15/07/2013Administrador Único
- Ceased on 23/01/2017
Authorised representatives
Former
- Olmos Ortego IsidroCeased on 23/01/2017Representante
Directors network map
Cap table · shareholdings
Individual · since 22/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Monforte Juan Pablo100 %
Individual · ultimate beneficial owner · since 22/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2017· Registered 23/01/2017· I/A 4
- NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 4
- DisoluciónPublished 31/01/2017· Registered 23/01/2017· I/A 4
- ExtinciónPublished 31/01/2017· Registered 23/01/2017· I/A 4
- Cambio de domicilio socialPublished 27/11/2013· Registered 14/11/2013· I/A 3
- Ceses/DimisionesPublished 24/07/2013· Registered 15/07/2013· I/A 2
- NombramientosPublished 24/07/2013· Registered 15/07/2013· I/A 2
- Ampliacion del objeto socialPublished 24/07/2013· Registered 15/07/2013· I/A 2
- Cambio de domicilio socialPublished 24/07/2013· Registered 15/07/2013· I/A 2
- ConstituciónPublished 22/10/2010· Registered 11/10/2010· I/A 1
- Declaración de unipersonalidadPublished 22/10/2010· Registered 11/10/2010· I/A 1
- NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 1
Changes
- 31/01/2017Disolución
- 31/01/2017Extinción
- 27/11/2013Cambio de domicilio social
CRA DE ANDALUCIA 126 D (ARANJUEZ)
- 24/07/2013Ampliación del objeto social
Servicios contables, fiscales y laborales.
- 24/07/2013Cambio de domicilio social
AVDA PLAZA DE TOROS 1 (ARANJUEZ)
- 22/10/2010Declaración de unipersonalidad
SANCHEZ MONFORTE JUAN PABLO
Capital · events
- 22/10/2010ConstituciónInitial 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)
- 31/01/2017#4221064Ceses/DimisionesNombramientosDisoluciónExtinción
SERVICIOS DE AHORRO OPTIMIZATE SL. Ceses/Dimisiones. Adm. Unico: UNION DE ASESORES TRIBUTARIOS & ABOGADOS SL. Representan: OLMOS ORTEGO ISIDRO. Nombramientos. Liquidador: UNION DE ASESORES TRIBUTARIOS & ABOGADOS SL. Representan: OLMOS ORTEGO ISIDRO. … - 27/11/2013#2557079Cambio de domicilio social
SERVICIOS DE AHORRO OPTIMIZATE SL. Cambio de domicilio social. CRA DE ANDALUCIA 126 D (ARANJUEZ). Datos registrales. T 28142 , F 205, S 8, H M 506989, I/A 3 (14.11.13).
- 24/07/2013#2383591Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
SERVICIOS DE AHORRO OPTIMIZATE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MONFORTE JUAN PABLO. Nombramientos. Adm. Unico: UNION ASESORES TRIBUTARIOS SL. Representan: OLMOS ORTEGO ISIDRO. Ampliacion del objeto social. Servicios contables, fiscales y la… - 22/10/2010#917566ConstituciónDeclaración de unipersonalidadNombramientos
SERVICIOS DE AHORRO OPTIMIZATE SL. Constitución. Comienzo de operaciones: 27.09.10. Objeto social: CONSULTORIA, FORMACION, COMERCIALIZACION E INSTALACION DE SERVICIOS DE ENERGIA Y TELEFONIA. INTERMEDIACION DE COMERCIO, INMOBILIARIA Y SERVICIOS FINANC…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.