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CONSULTORA DE TELECOMUNICACIONES OPTIVA MEDIA SL

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Reports

Extended Company Report with Annual Accounts CONSULTORA DE TELECOMUNICACIONES OPTIVA MEDIA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 CONSULTORA DE TELECOMUNICACIONES OPTIVA MEDIA 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 Consultora De Telecomunicaciones Optiva Media S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B83466201
Universal Entity Code1134-0764-8377-3466
Record last updated Friday, March 1, 2024 11:30:23 AM UTC
Official Address The Musgo street 2 28023 Madrid Madrid
There are 204 companies registered at this street
Postal Code 28023

Charts

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CONSULTORA DE TELECOMUNICACIONES OPTIVA MEDIA SL (Spain) Page visits 2024

Searches

CONSULTORA DE TELECOMUNICACIONES OPTIVA MEDIA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 27, 2024 Feb 20, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 9, 2023 Dec 31, 2022 Statutory changes Statutory changes
Registry Jan 9, 2023 Dec 31, 2022 Merger Merger
Financials Aug 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 1, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 6, 2022 Apr 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 18, 2022 Mar 11, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2022 Mar 11, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 18, 2022 Mar 11, 2022 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jan 10, 2022 Dec 31, 2021 Statement of individual company Statement of individual company
Registry Jan 10, 2022 Dec 31, 2021 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jan 10, 2022 Dec 31, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 10, 2022 Dec 31, 2021 Other items Other items
Registry Jan 10, 2022 Dec 31, 2021 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 16, 2021 Jul 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2021 Jul 9, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 27, 2018 Dec 19, 2018 Resignation of one Director Resignation of one Director
Registry Dec 27, 2018 Dec 19, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2018 Dec 19, 2018 Reelection Reelection
Financials Oct 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 21, 2018 Mar 14, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Mar 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2016 Jul 21, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2016 May 4, 2016 Reelection Reelection
Registry Mar 15, 2016 Mar 4, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 15, 2016 Mar 4, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 26, 2015 Aug 18, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 7, 2015 Apr 27, 2015 Reduction of capital Reduction of capital
Registry Apr 20, 2015 Apr 9, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 14, 2015 Apr 6, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 31, 2015 Mar 20, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 30, 2014 Dec 18, 2014 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Dec 30, 2014 Dec 18, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 30, 2014 Dec 18, 2014 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Dec 30, 2014 Dec 18, 2014 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Dec 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 22, 2013 May 13, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2013 May 13, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 2, 2012 Jul 23, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 8, 2011 May 30, 2011 Reduction of capital Reduction of capital
Registry Mar 15, 2011 Resignation of 2 people: one President (a man) and one Secretary (a woman) Resignation of 2 people: one President (a man) and one Secretary (a woman)
Registry Mar 15, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 23, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2009 Mar 27, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2009 Feb 13, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 24, 2009 Feb 13, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 24, 2009 Feb 13, 2009 Statutory changes Statutory changes
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Aug 11, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 9, 2008 Jun 27, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 25, 2008 Apr 14, 2008 Appointment of a man as Representative 2169... Appointment of a man as Representative 2169...
Registry Nov 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Filing Of Financial Statement 7291... Filing Of Financial Statement 7291...
Registry Nov 15, 2004 Oct 29, 2004 Statutory changes Statutory changes
Registry Nov 15, 2004 Oct 29, 2004 Change of registered office Change of registered office
Registry Nov 12, 2004 Oct 25, 2004 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Nov 12, 2004 Oct 25, 2004 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 12, 2004 Oct 25, 2004 Statutory changes Statutory changes
Registry Jan 30, 2003 Jan 16, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2003 Jan 16, 2003 Two appointments: 2 men 379... Two appointments: 2 men 379...
Registry Dec 24, 2002 Dec 11, 2002
Registry Dec 24, 2002 Dec 11, 2002 5173... 5173...
Registry Dec 24, 2002 Dec 11, 2002 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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