VIA OPTIMA, SOCIEDAD LIMITADA
Hoja GC53082· NIF B76294388
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/08/2017
- Director :
- Ramos Rodriguez Angel Mario
Legal information
Legal information for VIA OPTIMA, SOCIEDAD LIMITADA
Activity
VIA OPTIMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 22 August 2017. The Spanish commercial register has published 5 filings for this company, from 22 August 2017 to 22 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Otras actividades de consultoría de gestión empresarial (especialmente, la realización de toda clase de trabajos de consultoría, asesoramiento, ...). La consultoría de organización, con asesoramiento económico, industrial y comercial y gestión integrada, ...
Directors and representatives
Directors
Current
- Ramos Rodriguez Angel MarioSince 11/08/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Rodriguez Angel Mario100 %
Individual · ultimate beneficial owner · since 22/08/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/11/2023· Registered 15/11/2023· I/A 2
- Cambio de domicilio socialPublished 22/11/2023· Registered 15/11/2023· I/A 2
- ConstituciónPublished 22/08/2017· Registered 11/08/2017· I/A 1
- Declaración de unipersonalidadPublished 22/08/2017· Registered 11/08/2017· I/A 1
- NombramientosPublished 22/08/2017· Registered 11/08/2017· I/A 1
Changes
- 22/11/2023Cambio de domicilio social
C/ JUAN DE QUESADA 22 (PALMAS DE GRAN CANARIA (LAS)
- 22/11/2023Modificaciones estatutarias
- 22/08/2017Declaración de unipersonalidad
RAMOS RODRIGUEZ ANGEL MARIO
Capital · events
- 22/08/2017ConstituciónInitial 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)
- 22/11/2023#7806716Modificaciones estatutariasCambio de domicilio social
VIA OPTIMA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. 28. Referente al carácter retribuido del cargo de administrador.. Cambio de domicilio social. C/ JUAN DE QUESADA 22 (PALMAS … - 22/08/2017#4515133ConstituciónDeclaración de unipersonalidadNombramientos
VIA OPTIMA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 3.08.17. Objeto social: Otras actividades de consultoría de gestión empresarial (especialmente, la realización de toda clase de trabajos de consultoría, asesoramie…
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 2017
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.