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MASVISION FRANQUICIADOR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

NAVOPTIK SL

Details

Trade name Navoptik
Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B28982650
Universal Entity Code3494-2425-5756-5910
Record last updated Tuesday, December 5, 2023 9:37:19 PM UTC
Official Address The Monforte De Lemos avenue 36 Madrid 28029
There are 280 companies registered at this street
Postal Code 28029
Phone number 987236051, Fax: 902101925
Website www.loop-vision.com
Sector audiology, distribution, export, importation, manufacture

Charts

Visits

MASVISION FRANQUICIADOR S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 4, 2023 Nov 27, 2023 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Dec 4, 2023 Nov 27, 2023 Resignation of one Representative Resignation of one Representative
Registry Dec 4, 2023 Nov 27, 2023 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Dec 4, 2023 Nov 28, 2023 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 4, 2023 Nov 28, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 4, 2023 Nov 28, 2023 Dissolution Dissolution
Registry Dec 4, 2023 Nov 28, 2023 Extinction Extinction
Financials Apr 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 18, 2023 Apr 11, 2023 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Apr 18, 2023 Apr 11, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Apr 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 25, 2021 Feb 18, 2021 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Feb 25, 2021 Feb 18, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 28, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 28, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 24, 2018 Jan 17, 2018 Change of registered office Change of registered office
Registry Nov 29, 2017 Nov 21, 2017 Reduction of capital Reduction of capital
Registry Nov 29, 2017 Nov 21, 2017 Capital increase Capital increase
Registry Nov 29, 2017 Nov 21, 2017 Change of company name Change of company name
Registry Nov 29, 2017 Nov 21, 2017 Change of registered office Change of registered office
Registry Nov 29, 2017 Nov 21, 2017 Change of company purpose Change of company purpose
Registry Nov 29, 2017 Nov 21, 2017 Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo
Registry Nov 29, 2017 Nov 21, 2017 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Nov 29, 2017 Nov 21, 2017 Other items Other items
Registry Nov 29, 2017 Nov 21, 2017 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Nov 29, 2017 Nov 21, 2017 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Nov 29, 2017 Nov 21, 2017 Change of registered office Change of registered office
Registry Nov 29, 2017 Nov 21, 2017 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Nov 29, 2017 Nov 21, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 29, 2017 Nov 21, 2017 Resignation of 14 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 29, 2017 Nov 21, 2017 Five appointments: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women
Registry Nov 29, 2017 Nov 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Request Request
Tax Dec 6, 2011 Dec 2, 2011 Two records of Resolution Agreement - Rectification of Self-Assesment Two records of Resolution Agreement - Rectification of Self-Assesment
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry May 12, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 12, 2011 May 3, 2011 Four appointments: a person and 3 men 2042... Four appointments: a person and 3 men 2042...
Registry Feb 10, 2011 Jan 25, 2011 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Feb 10, 2011 Jan 25, 2011 Resignation of 3 people: one Director (a man) and one President (a man) 596... Resignation of 3 people: one Director (a man) and one President (a man) 596...
Registry Feb 10, 2011 Jan 25, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 10, 2011 Jan 25, 2011 Other items Other items
Registry Nov 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2010 Nov 10, 2010 Reelection Reelection
Registry Sep 20, 2010 Sep 8, 2010 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Sep 20, 2010 Sep 8, 2010 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry Feb 12, 2010 Feb 2, 2010 Sole proprietorship Sole proprietorship
Registry Feb 8, 2010 Jan 27, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 8, 2010 Jan 27, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 8, 2010 Jan 27, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 8, 2010 Jan 27, 2010 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 8, 2010 Jan 27, 2010 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 28, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Filing Of Financial Statement 714... Filing Of Financial Statement 714...
Registry Jan 20, 2010 Jan 8, 2010 Capital increase Capital increase
Registry Sep 29, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Sep 29, 2009 Feb 17, 2010 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 1, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 1, 2009 Feb 16, 2010 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Mar 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2009 Feb 1, 2009 Filing Of Financial Statement 821... Filing Of Financial Statement 821...
Registry Feb 24, 2009 Feb 16, 2010 Reelection Reelection
Registry Jun 26, 2008 Jun 16, 2008 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Apr 17, 2008 Apr 4, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 17, 2008 Apr 4, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2008 Jan 14, 2008 Sole proprietorship Sole proprietorship
Registry Jul 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2007 Jun 6, 2007 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry May 23, 2007 May 9, 2007 Change of registered office Change of registered office
Registry Mar 29, 2007 Mar 16, 2007 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2006 Appointment of a man as Representative Appointment of a man as Representative

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