GRANDVISION SPAIN GRUPO OPTICO SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Grandvision Spain Grupo Optico S.A. |
MASVISION GRUPO OPTICO SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A81195844 |
| Universal Entity Code | 8326-6331-2305-8604 |
|---|
| Record last updated | Tuesday, February 27, 2024 9:50:01 PM UTC |
| Official Address | The Monforte De Lemos avenue 36 Madrid 28029 There are 282 companies registered at this street |
| Postal Code | 28029 |
| Phone number | 900351863 |
| Sector | TRADE TO THE WHOLESALE APPLIANCES |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Feb 27, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Two appointments: 2 men | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Other items | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Two appointments: 2 men | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Appointment of a man as Representative | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Appointment of a man as Director and Secretary | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Capital increase | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Statutory changes | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Resignation of one Representative | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Appointment of a man as Director and Secretary | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Other items | |
| Registry | Jun 5, 2023 | May 29, 2023 | Resignation of 5 people: one Representative | |
| Registry | Jun 5, 2023 | May 29, 2023 | Five appointments: 3 men and 2 companies | |
| Registry | Jun 1, 2023 | May 25, 2023 | Appointment of a person as Auditor | |
| Registry | Jun 1, 2023 | May 25, 2023 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jun 1, 2023 | May 25, 2023 | Two appointments: 2 men | |
| Financials | May 30, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Appointment of a person as Representative | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Jun 1, 2022 | May 25, 2022 | Two appointments: a man and a woman | |
| Registry | May 3, 2022 | Apr 25, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | May 3, 2022 | Apr 25, 2022 | Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | May 3, 2022 | Apr 25, 2022 | Appointment of a woman as Representative | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Appointment of a man as Representative | |
| Financials | Jan 25, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Reelection | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Reelection 180... | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Appointment of a woman as Representative | |
| Registry | Aug 9, 2021 | Aug 2, 2021 | Appointment of a man as Representative | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Fourteen appointments: 8 men and 6 women | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Three appointments: 2 women and a man | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Resignation of 2 people: one Director and one President | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Two appointments: 2 men | |
| Financials | Dec 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 2, 2020 | Nov 25, 2020 | Merger | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Appointment of a man as Representative | |
| Financials | Sep 24, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Reelection | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Statutory changes | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Reelection | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Appointment of a man as Representative | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Appointment of a man as Joint Representative | |
| Registry | May 27, 2019 | May 20, 2019 | Change of company name | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Resignation of one Representative (a man) | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Appointment of a person as Representative | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Appointment of a woman as Representative | |
| Financials | Jan 25, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jan 25, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 26, 2018 | Dec 17, 2018 | Reelection | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Resignation of one Representative (a woman) | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Five appointments: 3 men and 2 women | |
| Registry | Dec 7, 2018 | Nov 28, 2018 | Appointment of a man as Representative | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Change of registered office | |
| Registry | Dec 20, 2017 | Dec 11, 2017 | Appointment of a person as Auditor | |
