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NEWCO HOLDING OPTICS SL

View details as a director

Reports

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

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85501294
Universal Entity Code4606-7562-4041-6155
Record last updated Thursday, February 22, 2024 7:13:19 AM UTC
Official Address The Avda De La Industria avenue 6 Alcobendas 28108
There are 702 companies registered at this street
Postal Code 28108
Website www.gruponewco.es/noticias
Sector hold, optic

Charts

Visits

NEWCO HOLDING OPTICS SL (Spain) Page visits 2024

Searches

NEWCO HOLDING OPTICS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 22, 2024 Feb 15, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 7, 2024 Jan 31, 2024 Statutory changes Statutory changes
Registry Feb 7, 2024 Jan 31, 2024 Change of registered office Change of registered office
Registry Feb 7, 2024 Jan 31, 2024 Website of the company Website of the company
Financials Jan 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 15, 2023 Sep 8, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 15, 2023 Sep 8, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 15, 2023 Sep 8, 2023 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 Sep 15, 2023 Sep 8, 2023 Other items Other items
Financials Dec 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 19, 2022 Dec 12, 2022 Merger Merger
Registry Dec 13, 2022 Dec 2, 2022 Resignation of 6 people: one Director, one Vice President, one Agent (a man) and one Secretary Resignation of 6 people: one Director, one Vice President, one Agent (a man) and one Secretary
Registry Dec 13, 2022 Dec 2, 2022 Six appointments: a woman, 3 companies and 2 men Six appointments: a woman, 3 companies and 2 men
Registry Jul 13, 2022 Jul 6, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 13, 2022 Jul 6, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Apr 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 9, 2021 Feb 2, 2021 Statutory changes Statutory changes
Registry Sep 30, 2020 Statutory changes 572... Statutory changes 572...
Registry Mar 17, 2020 Mar 10, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 17, 2020 Mar 10, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 2, 2018 Oct 22, 2018 Partial excision Partial excision
Registry Sep 14, 2018 Partial excision 722... Partial excision 722...
Financials Mar 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 23, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 14, 2017 Nov 6, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Sep 5, 2017 Aug 28, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Sep 4, 2017 Aug 21, 2017 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 Sep 4, 2017 Aug 21, 2017 Eleven appointments: 3 men, 6 companies and 2 women Eleven appointments: 3 men, 6 companies and 2 women
Registry Sep 4, 2017 Aug 21, 2017 Other items Other items
Registry Oct 5, 2016 Sep 26, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 5, 2016 Sep 26, 2016 Appointment of a man as Agent Appointment of a man as Agent
Financials Feb 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 28, 2014 Jun 13, 2014 Notices of meetings Notices of meetings
Financials Jan 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 13, 2013 Nov 5, 2013 Capital increase Capital increase
Trademarks Oct 11, 2012 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Oct 11, 2012 Trademark Registration of Products in Panama 21748... Trademark Registration of Products in Panama 21748...
Trademarks Oct 11, 2012 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Oct 11, 2012 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Oct 11, 2012 Trademark Registration of Services in Panama 21747... Trademark Registration of Services in Panama 21747...
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Filing Of Financial Statement 6527... Filing Of Financial Statement 6527...
Registry Feb 23, 2011 Capital increase Capital increase
Registry Feb 23, 2011 Feb 9, 2011 Capital increase 823... Capital increase 823...
Registry Aug 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2009 Filing Of Financial Statement 5698... Filing Of Financial Statement 5698...
Registry Sep 8, 2008 Aug 21, 2008

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