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OPTIMA TECHNICAL SERVICES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

AIRAT SA
OPTIMA AIRAT SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08821415
Universal Entity Code1985-2891-5682-6299
Record last updated Friday, April 19, 2024 12:16:22 PM UTC
Postal Code 08908
Sector installation, air, condition, conditioning

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OPTIMA TECHNICAL SERVICES SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 31, 2023 Jan 23, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2022 Nov 14, 2022 Other items Other items
Financials Nov 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 10, 2021 Feb 1, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 20, 2021 Jan 11, 2021 Resignation of one Sole Administrator (a man) and one Representative (a man) Resignation of one Sole Administrator (a man) and one Representative (a man)
Registry Jan 20, 2021 Jan 11, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 21, 2020 Jan 14, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 8, 2019 Apr 26, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 2, 2018 Oct 24, 2018 Change of registered office Change of registered office
Financials Oct 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 24, 2016 Nov 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 24, 2015 Mar 16, 2015 Change of company name Change of company name
Registry Feb 5, 2015 Jan 27, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 4, 2015 Jan 27, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Dec 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 28, 2014 Statutory changes Statutory changes
Registry Oct 9, 2014 Oct 6, 2014 Statutory changes 106... Statutory changes 106...
Registry Apr 29, 2014 Apr 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 20, 2014 Feb 12, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Feb 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 4, 2013 Aug 27, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 4, 2013 Aug 27, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 20, 2013 Aug 12, 2013 Capital increase Capital increase
Registry Jul 11, 2013 Jul 3, 2013 Appointment of a person Appointment of a person
Registry Jul 1, 2013 Jun 20, 2013 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 1, 2013 Jun 20, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 1, 2013 Jun 20, 2013 Statutory changes Statutory changes
Registry Jul 19, 2012 Jul 9, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 19, 2012 Jul 9, 2012 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 19, 2012 Jul 9, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Jul 19, 2012 Jul 9, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 19, 2012 Jul 9, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement 6726... Filing Of Financial Statement 6726...
Registry Aug 17, 2011 Aug 5, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2011 Resignation of one Director (a man) 3402... Resignation of one Director (a man) 3402...
Registry Jun 16, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 13, 2011 May 3, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2011 May 3, 2011 Five appointments: 5 men Five appointments: 5 men
Registry May 13, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2011 Five appointments: 5 men Five appointments: 5 men
Registry May 4, 2011 Apr 18, 2011 Change of company name Change of company name
Registry May 4, 2011 Apr 18, 2011 Change of company name 1910... Change of company name 1910...
Registry Jan 13, 2011 Dec 30, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Jan 13, 2011 Dec 30, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2010 Nov 29, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2010 Nov 29, 2010 Appointment of a man as Representative 4585... Appointment of a man as Representative 4585...
Registry Dec 14, 2010 Nov 29, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2010 Nov 29, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2010 Sep 17, 2010 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Sep 30, 2010 Sep 17, 2010 Six appointments: 6 men Six appointments: 6 men
Registry Sep 30, 2010 Sep 17, 2010 Statutory changes Statutory changes
Registry Sep 30, 2010 Sep 17, 2010 Change of company purpose Change of company purpose
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1039... Filing Of Financial Statement 1039...
Registry Mar 3, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 15, 2008 Dec 1, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement

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