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OPTICA DEL PENEDES SL

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Reports

Extended Company Report with Annual Accounts OPTICA DEL PENEDES S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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 OPTICA DEL PENEDES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Optica Del Penedes S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) A58442500
Universal Entity Code4714-7927-8276-7699
Record last updated Thursday, January 16, 2025 6:43:33 AM UTC
Official Address Bonanova 3 Barcelona 08022
There are 52 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08022
Sector optical, optic, retailer

Charts

Visits

OPTICA DEL PENEDES S.L. (Spain) Page visits 2025

Searches

OPTICA DEL PENEDES S.L. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2025 Jan 8, 2025 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Oct 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 6, 2024 Aug 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2024 Aug 30, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2024 Jul 16, 2024 Resignation of 4 people: one Director and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director and one Representative Section 143 Register Regulations.
Registry Jul 23, 2024 Jul 16, 2024 Statutory changes Statutory changes
Registry Jul 23, 2024 Jul 16, 2024 Other items Other items
Registry Jul 8, 2024 Jul 1, 2024 Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 8, 2024 Jul 1, 2024 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Jun 19, 2024 Jun 11, 2024 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jun 19, 2024 Jun 11, 2024 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 22, 2023 May 11, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 15, 2023 Feb 8, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 15, 2023 Feb 8, 2023 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Feb 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 10, 2023 Jan 2, 2023 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 10, 2023 Jan 2, 2023 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 19, 2022 Sep 8, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2022 Jul 27, 2022 Appointment of a person as Auditor 3623... Appointment of a person as Auditor 3623...
Registry May 18, 2022 May 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2022 May 9, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2022 May 9, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials May 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 8, 2022 Feb 1, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 2, 2021 Oct 25, 2021 Statutory changes Statutory changes
Financials Oct 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 7, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 7, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 7, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 7, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 28, 2021 Apr 20, 2021 Resignation of 7 people: one Director, one Vice President, one President, one Secretary (a man), one Ceo and one Representative Section 143 Register Regulations. Resignation of 7 people: one Director, one Vice President, one President, one Secretary (a man), one Ceo and one Representative Section 143 Register Regulations.
Registry Apr 28, 2021 Apr 20, 2021 Nine appointments: 6 men, a woman and 2 companies,: 6 men, a woman and 2 companies Nine appointments: 6 men, a woman and 2 companies,: 6 men, a woman and 2 companies
Registry Apr 28, 2021 Apr 20, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 28, 2021 Apr 20, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2021 Dec 23, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 4, 2021 Dec 23, 2020 Appointment of a person as Auditor 10... Appointment of a person as Auditor 10...
Registry Jan 4, 2021 Dec 23, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2017 Nov 30, 2017 Appointment of a person as Auditor 4844... Appointment of a person as Auditor 4844...
Registry Dec 12, 2017 Nov 30, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2017 Nov 30, 2017 Appointment of a person as Auditor 4844... Appointment of a person as Auditor 4844...
Registry Feb 10, 2016 Feb 2, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 22, 2015 Jan 13, 2015 Resignation of 2 people: one Director, one Secretary and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director, one Secretary and one Representative Section 143 Register Regulations.
Registry Jan 22, 2015 Jan 13, 2015 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 25, 2014 Jul 18, 2014 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Jul 25, 2014 Jul 18, 2014 Eight appointments: 5 men and 3 companies Eight appointments: 5 men and 3 companies
Registry Jul 25, 2014 Jul 18, 2014 Statutory changes Statutory changes
Registry Mar 31, 2014 Mar 24, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 17, 2014 Mar 7, 2014 Reduction of capital Reduction of capital
Registry Mar 10, 2014 Feb 28, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 25, 2013 Jun 17, 2013 Reduction of capital Reduction of capital
Financials Jun 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 4, 2013 Jan 25, 2013 Statutory changes Statutory changes
Registry Sep 7, 2012 Aug 28, 2012 Reduction of capital Reduction of capital
Registry Apr 16, 2012 Mar 31, 2012 Capital increase Capital increase
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement 6725... Filing Of Financial Statement 6725...
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 642... Filing Of Financial Statement 642...
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Jul 31, 2009 Feb 13, 2010 Merger Merger

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