GAAP OPTIMA SICAV

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sicav, Extinguished company
VAT Number (CIF)	A62608815
Record last updated	Wednesday, December 17, 2014 3:00:05 PM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector	optimum

Document Type	Publication date	Registry Date	Download link
Registry	Jul 16, 2010		Filing Of Financial Statement
Registry	Jun 28, 2010		Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Jun 28, 2010		Extinction
Registry	Nov 24, 2009		Filing Of Financial Statement
Registry	Nov 24, 2009	Oct 1, 2009	Filing Of Financial Statement 9304...
Registry	Mar 10, 2009	Feb 16, 2010	Other items
Registry	Aug 25, 2008		Filing Of Financial Statement
Registry	Nov 6, 2007		Filing Of Financial Statement 9626...
Registry	Oct 24, 2007	Oct 3, 2007	Resignation of one Director (a man)
Registry	Jan 12, 2007	Dec 20, 2006	Statutory changes
Registry	Jan 12, 2007	Dec 20, 2006	Resignation of 3 people: one Committee Member Accounts Auditing and one President Committee Audit Of Accounts
Registry	Jan 12, 2007	Dec 20, 2006	Other items
Registry	Jan 8, 2007		Filing Of Financial Statement
Registry	Dec 22, 2006	Nov 22, 2006	Three appointments: 3 men
Registry	Dec 22, 2006	Nov 22, 2006	Two appointments: 2 men
Registry	Dec 1, 2005	Nov 10, 2005	Statutory changes
Registry	Aug 18, 2005	Jul 27, 2005	Other items
Registry	Aug 16, 2005	Jul 20, 2005	Four appointments: 4 men
Registry	Apr 26, 2005		Statutory changes
Registry	Jan 7, 2005	Dec 14, 2004	Other items
Registry	Sep 1, 2004		Filing Of Financial Statement
Registry	Jun 3, 2004		Statutory changes