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OPTICAS SAN GABINO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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, Active
VAT Number (CIF) B28379386
Universal Entity Code3771-9239-8993-8783
Record last updated Tuesday, July 23, 2024 9:35:08 PM UTC
Official Address The Avda De Juan Carlos avenue 13 Alcalá De Henares 28806 Alcalá De Henares
There are 30 companies registered at this street
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Postal Code 28806
Phone number 913556603
Website http://www.sangabino.com
Sector optical, instrument

Charts

Visits

OPTICAS SAN GABINO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 4, 2022 Sep 27, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 3, 2022 Apr 11, 2022 Errata Errata
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 20, 2022 Apr 11, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Apr 20, 2022 Apr 11, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 12, 2022 Jan 3, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 20, 2021 Dec 13, 2021 Resignation of one Auditor Resignation of one Auditor
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 5, 2021 Jan 29, 2021 Reelection Reelection
Registry Jan 25, 2021 Jan 18, 2021 Statement of individual company Statement of individual company
Registry Feb 10, 2020 Feb 3, 2020 Other items Other items
Financials Jun 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 9, 2018 Other items Other items
Registry Mar 22, 2018 Jan 22, 2018 Errata Errata
Financials Mar 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 6, 2018 Feb 20, 2018 Reelection Reelection
Registry Jan 29, 2018 Jan 22, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2018 Jan 22, 2018 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry Jan 29, 2018 Jan 22, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jan 29, 2018 Jan 22, 2018 Statutory changes Statutory changes
Registry Jan 29, 2018 Jan 22, 2018 Change of registered office Change of registered office
Financials Oct 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 2, 2015 May 25, 2015 Reelection Reelection
Financials May 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 7, 2013 Oct 29, 2013 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Nov 7, 2013 Oct 29, 2013 Appointment of a man as President Appointment of a man as President
Registry Nov 7, 2013 Oct 29, 2013 Reelection Reelection
Registry Nov 7, 2013 Oct 29, 2013 Statutory changes Statutory changes
Financials Oct 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 18, 2011 Reelection Reelection
Registry Feb 18, 2011 Feb 8, 2011 Reelection 751... Reelection 751...
Registry Nov 19, 2010 Nov 8, 2010 Merger Merger
Registry Aug 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement 3083... Filing Of Financial Statement 3083...
Registry Oct 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 6867... Filing Of Financial Statement 6867...
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Oct 17, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2006 Filing Of Financial Statement 2545... Filing Of Financial Statement 2545...
Registry May 8, 2006 Apr 24, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 7, 2005 Jun 22, 2005 Statutory changes Statutory changes
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Filing Of Financial Statement 5217... Filing Of Financial Statement 5217...
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2001 May 25, 2001 Reduction of capital Reduction of capital
Registry Dec 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 1999 Filing Of Financial Statement 7472... Filing Of Financial Statement 7472...
Registry Jun 29, 1999 Jun 14, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 1999 Capital increase Capital increase
Registry Dec 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 1998 Company transformation Company transformation
Registry Aug 4, 1998 Jul 22, 1998 Resignation of 4 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) Resignation of 4 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man)
Registry Mar 12, 1998 Feb 25, 1998 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)

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