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GRUPO OPTICALIA SUN-PLANET SL

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Reports

Extended Company Report with Annual Accounts GRUPO OPTICALIA SUN-PLANET S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 GRUPO OPTICALIA SUN-PLANET 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 Grupo Opticalia Sun-Planet S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85345122
Universal Entity Code6022-2498-8185-7338
Record last updated Friday, August 23, 2024 6:01:26 AM UTC
Official Address The Ronda De Poniente street 14 Tres Cantos 28760
There are 323 companies registered at this street
Locality Tres Cantos
Region Madrid, Community Of Madrid
Postal Code 28760

Charts

Visits

GRUPO OPTICALIA SUN-PLANET SL (Spain) Page visits 2025

Searches

GRUPO OPTICALIA SUN-PLANET SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Aug 23, 2024 Aug 16, 2024 Reelection Reelection
Financials Jul 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 19, 2024 Apr 12, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 13, 2024 Feb 6, 2024 Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 5, 2024 Jan 29, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 5, 2024 Jan 29, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2024 Jan 29, 2024 Other items Other items
Registry Oct 23, 2023 Oct 16, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 5, 2023 Aug 29, 2023 Reelection Reelection
Financials Jul 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 28, 2022 Sep 21, 2022 Reelection Reelection
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 18, 2022 Jul 11, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 28, 2021 Sep 21, 2021 Reelection Reelection
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 30, 2021 Mar 23, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 30, 2021 Mar 23, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2020 Dec 2, 2020 Reelection Reelection
Financials Nov 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 6, 2020 Jan 30, 2020 Resignation of 12 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man), one Agent (a man), one Secretary (a man) and one Ceo (a man) Resignation of 12 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man), one Agent (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 6, 2020 Jan 30, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 6, 2020 Jan 30, 2020 Other items Other items
Registry Aug 12, 2019 Aug 2, 2019 Reelection Reelection
Registry Aug 12, 2019 Aug 2, 2019 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Aug 12, 2019 Aug 2, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Jun 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 31, 2017 Jan 16, 2017 Other items Other items
Registry Jul 21, 2016 Jul 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 30, 2015 Jul 23, 2015 Reelection Reelection
Financials Jun 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 12, 2014 Jul 31, 2014 Reelection Reelection
Financials Jun 21, 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)
Registry Oct 22, 2013 Oct 11, 2013 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Jun 5, 2013 May 28, 2013 Reelection Reelection
Registry Feb 19, 2013 Feb 6, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 14, 2012 Sep 5, 2012 Change of registered office Change of registered office
Registry Aug 31, 2012 Aug 22, 2012 Reelection Reelection
Registry Dec 12, 2011 Nov 28, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 12, 2011 Nov 28, 2011 Eleven appointments: a person and 10 men Eleven appointments: a person and 10 men
Registry Dec 12, 2011 Nov 28, 2011 Statutory changes Statutory changes
Registry Oct 26, 2011 Oct 14, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2009 Dec 1, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2009 Dec 1, 2009 Capital increase Capital increase
Registry Aug 3, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2009 Filing Of Financial Statement 1857... Filing Of Financial Statement 1857...
Registry Jul 22, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jun 11, 2008 May 29, 2008 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Apr 10, 2008 Mar 28, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Mar 10, 2008 Feb 26, 2008

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