Home Help Pricing Contact us Español
Dato Capital Spain

CHECKOPTIMA IBERIA SL

Download Report

Reports

Extended Company Report with Annual Accounts  CHECKOPTIMA IBERIA S.L. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2024)
  • 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
Full Report with initial Shareholders  CHECKOPTIMA IBERIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Checkoptima Iberia S.L.

BINARIA GLOBAL SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83684696
Universal Entity Code8932-5806-7966-3240
Record last updated Tuesday, June 3, 2025 6:15:57 AM UTC
Official Address The Edgar Neville street 6 Madrid 28014
There are 101 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector advice, consultation, management

Charts

Visits

CHECKOPTIMA IBERIA S.L. (Spain)Page visits ©2025 https://en.datocapital.com2018-22021-102021-112021-122022-122023-122024-72025-22025-30123456
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Financials Jun 3, 2025 Annual Accounts filing (2024 ordinary) Annual Accounts filing (2024 ordinary)
Financials Jun 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 27, 2018 Jul 20, 2018 Change of registered office Change of registered office
Registry Jan 9, 2018 Dec 11, 2017 Change of company name Change of company name
Registry Nov 13, 2017 Oct 31, 2017 Resignation of 4 people: one Director, one President, one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director, one President, one Secretary (a man) and one Ceo (a man)
Registry Nov 13, 2017 Oct 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2017 Oct 31, 2017 Statutory changes Statutory changes
Registry Nov 13, 2017 Oct 31, 2017 Change of registered office Change of registered office
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement 8554... Filing Of Financial Statement 8554...
Registry Nov 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2008 Filing Of Financial Statement 1037... Filing Of Financial Statement 1037...
Registry Oct 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2007 Aug 17, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2005 Change of registered office Change of registered office
Registry Sep 29, 2003 Sep 15, 2003
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD