SH OPTIMIZA EN RED SL

Hoja M458181· NIF B85376267

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Petit Urdaneta Alexis Gerardo

Legal information

Legal information for SH OPTIMIZA EN RED SL

NIF
Hoja registral
IRUS1000281752559
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25433 · Folio 22 · Hoja M458181
StatusVigente

Activity

SH OPTIMIZA EN RED SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 March 2016 to 6 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SH OPTIMIZA EN RED SLPetit Urdaneta Alexis GerardoPetit Urdaneta Alexi…

Registered actos

  1. Cambio de domicilio socialPublished 30/07/2020· Registered 23/07/2020· I/A 5
  2. Cambio de domicilio socialPublished 05/06/2018· Registered 29/05/2018· I/A 4
  3. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 3
  4. Ceses/DimisionesPublished 17/03/2016· Registered 09/03/2016· I/A 2
  5. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 2
  6. Modificaciones estatutariasPublished 17/03/2016· Registered 09/03/2016· I/A 2
  7. Cambio de domicilio socialPublished 17/03/2016· Registered 09/03/2016· I/A 2

Changes

  1. 30/07/2020Cambio de domicilio social

    AVDA PI Y MARGALL 20 2º A (MADRID)

  2. 05/06/2018Cambio de domicilio social

    PASEO DE LA HABANA 4 Esc.A 1º IZDA (MADRID)

  3. 17/03/2016Cambio de domicilio social

    C/ PRECIADOS 44 - 6º-D (MADRID)

  4. 17/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2023#7372123
    SH OPTIMIZA EN RED SL. Otros conceptos: Don Alexis Gerardo Petit Urdaneta ha adquirido la nacionalidad española siendo su D.N.I. español numero 55.399.313-H. Datos registrales. T 25433 , F 22, S 8, H M 458181, I/A 2M (30.01.23).
  2. 30/07/2020#5972860
    Cambio de domicilio social
    SH OPTIMIZA EN RED SL. Cambio de domicilio social. AVDA PI Y MARGALL 20 2º A (MADRID). Datos registrales. T 25433 , F 24, S 8, H M 458181, I/A 5 (23.07.20).
  3. 05/06/2018#4910538
    Cambio de domicilio social
    SH OPTIMIZA EN RED SL. Cambio de domicilio social. PASEO DE LA HABANA 4 Esc.A 1º IZDA (MADRID). Datos registrales. T 25433 , F 23, S 8, H M 458181, I/A 4 (29.05.18).
  4. 17/03/2016#3773122
    Nombramientos
    SH OPTIMIZA EN RED SL. Nombramientos. Apoderado: HERMOSA MARTIN SANTIAGO. Datos registrales. T 25433 , F 22, S 8, H M 458181, I/A 3 (10.03.16).
  5. 17/03/2016#3773121
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SH OPTIMIZA EN RED SL. Ceses/Dimisiones. Adm. Unico: HERMOSA MARTIN SANTIAGO. Nombramientos. Adm. Unico: PETIT URDANETA ALEXIS GERARDO. Modificaciones estatutarias. CREACION DEL ARTICULO 21ºBIS DE LOS ESTATUTOS SOCIALES.. Artículo de los estatutos: 3…

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 addressAVDA PI Y MARGALL 20 2º A (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector