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NEXO OPTICS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

BBGR LENS IBERIA SA.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A63321418
Universal Entity Code1672-3898-2464-8764
Record last updated Tuesday, September 21, 2021 5:50:44 AM UTC
Official Address The Manuel Tovar street 18 Madrid 28034
There are 314 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034
Phone number 932230583
Sector optical, instrument, manufacture

Charts

Visits

NEXO OPTICS SA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 21, 2021 Sep 14, 2021 Dissolution Dissolution
Registry Sep 21, 2021 Sep 14, 2021 Extinction Extinction
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 26, 2021 Apr 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2021 Apr 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2021 Mar 4, 2021 Reelection Reelection
Financials Mar 10, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 1, 2021 Jan 25, 2021 Reelection Reelection
Registry Dec 21, 2020 Dec 14, 2020 Change of registered office Change of registered office
Registry Nov 19, 2020 Nov 11, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 27, 2020 Oct 19, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2019 Oct 18, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 30, 2019 Oct 18, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Oct 1, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 11, 2019 Apr 4, 2019 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jan 15, 2019 Jan 7, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2018 Oct 3, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Oct 11, 2018 Oct 3, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2018 Sep 3, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 20, 2018 Mar 12, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 9, 2018 Feb 1, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 9, 2018 Feb 1, 2018 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 9, 2018 Feb 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2018 Feb 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2018 Feb 1, 2018 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Feb 9, 2018 Feb 1, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 14, 2017 Nov 6, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 14, 2017 Nov 6, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 25, 2017 Aug 17, 2017 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Apr 28, 2017 Apr 19, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 28, 2017 Apr 19, 2017 Appointment of a man as Joint And Several Representative 1827... Appointment of a man as Joint And Several Representative 1827...
Registry Mar 9, 2017 Mar 1, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 22, 2016 Sep 14, 2016 Change of registered office Change of registered office
Registry Sep 22, 2016 Sep 14, 2016 Merger Merger
Financials Jul 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 7, 2016 Mar 30, 2016 Change of company name Change of company name
Registry Feb 10, 2016 Feb 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 29, 2016 Jan 22, 2016 Statutory changes Statutory changes
Registry Jan 12, 2016 Dec 31, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 19, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 16, 2015 Sep 9, 2015 Resignation of one Representative Resignation of one Representative
Registry Nov 26, 2014 Nov 18, 2014 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 Nov 26, 2014 Nov 18, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 26, 2014 Nov 18, 2014 Statutory changes Statutory changes
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 22, 2013 Nov 15, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 22, 2013 Nov 15, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2013 Oct 22, 2013 Change of registered office Change of registered office
Registry Feb 6, 2013 Jan 29, 2013 Other items Other items
Registry Sep 11, 2012 Aug 31, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2012 May 23, 2012 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 7, 2012 May 23, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement 8993... Filing Of Financial Statement 8993...
Registry Jun 24, 2011 Jun 10, 2011 Resignation of one Director and one President Resignation of one Director and one President
Registry Jun 24, 2011 Jun 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2011 Jun 10, 2011 Resignation of one Director and one President Resignation of one Director and one President
Registry Feb 21, 2011 Feb 4, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 21, 2011 Feb 4, 2011 Appointment of a person as Representative Appointment of a person as Representative

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