Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Optica Callao S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A15143639 |
| Universal Entity Code | 3682-5781-0960-2635 |
| Record last updated | Wednesday, October 18, 2023 5:45:55 AM UTC |
| Official Address | The Galicia avenue 49 15320 Pontes De Garcia Rodriguez As, Pontes De Garcia Rodriguez (As) There are 10 companies registered at this street |
| Locality | Pontes De Garcia Rodriguez (As) |
| Region | A Coruña, Galicia |
| Postal Code | 15320 |
| Sector | optic, optics, instrument, manufacture |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 18, 2023 | Oct 6, 2023 | Appointment of a man as Representative | |
| Financials | Sep 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 4, 2021 | Dec 24, 2020 | Statement of individual company | |
| Registry | Jan 4, 2021 | Dec 24, 2020 | Other items | |
| Financials | Dec 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Lost character of sole shareholder company | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Appointment of a woman as Sole Administrator | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Statutory changes | |
| Registry | Jan 11, 2019 | Dec 19, 2018 | Errata | |
| Registry | Jan 3, 2019 | Dec 19, 2018 | Reelection | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 21, 2014 | Jan 9, 2014 | Reelection | |
| Financials | Aug 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 28, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 12, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 12, 2011 | Filing Of Financial Statement 4852... | | |
| Registry | Sep 9, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2010 | Jul 29, 2010 | Statutory changes | |
| Registry | Aug 10, 2010 | Jul 29, 2010 | Change of registered office | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 9, 2009 | Filing Of Financial Statement 6278... | | |
| Registry | Dec 22, 2008 | Dec 11, 2008 | Reelection | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 10, 2007 | Filing Of Financial Statement 2196... | | |
| Registry | Jun 5, 2007 | May 21, 2007 | Appointment of a woman as Representative | |
| Registry | Nov 28, 2006 | Dec 14, 2006 | Statutory changes | |
| Registry | Aug 8, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 10, 2004 | Reelection | | |
| Registry | Oct 8, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 7, 2003 | Nov 28, 2002 | Errata | |
| Registry | Dec 18, 2002 | Nov 28, 2002 | Statutory changes | |
| Registry | Sep 16, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2001 | Filing Of Financial Statement 3954... | | |
| Registry | Sep 12, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 7, 2000 | Jan 19, 2000 | Statement of individual company | |
| Registry | Feb 7, 2000 | Jan 19, 2000 | Statutory changes | |
| Registry | Sep 16, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 6, 1998 | Oct 19, 1998 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 13, 1998 | Filing Of Financial Statement | |
