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OPTIMA ASSOCIATES INTERNATIONAL SL

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Reports

Extended Company Report with Annual Accounts OPTIMA ASSOCIATES INTERNATIONAL 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 2021)
  • 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 OPTIMA ASSOCIATES INTERNATIONAL 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 Optima Associates International S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92417914
Universal Entity Code7362-8788-2669-6441
Record last updated Wednesday, May 17, 2023 6:16:12 AM UTC
Official Address The Cmno De Entrerrios way 15 Mijas 29649
Locality Mijas
Region Malaga, Andalusia
Postal Code 29649
Sector market, survey, public, opinion

Charts

Visits

OPTIMA ASSOCIATES INTERNATIONAL SL. (Spain) Page visits 2025

Searches

OPTIMA ASSOCIATES INTERNATIONAL SL. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2023 May 8, 2023 Capital increase Capital increase
Registry Jan 11, 2023 Dec 29, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 11, 2023 Dec 29, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 11, 2023 Dec 29, 2022 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jan 11, 2023 Dec 29, 2022 Other items Other items
Registry Jan 11, 2023 Dec 29, 2022 Change of registered office Change of registered office
Financials Dec 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 21, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 21, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 21, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Mar 25, 2014 Mar 21, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 25, 2014 Mar 21, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 28, 2014 Jan 24, 2014 Request Request
Tax Jan 28, 2014 Jan 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 28, 2013 Nov 26, 2013 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 7, 2013 Feb 5, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Aug 14, 2012 Aug 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 14, 2012 Aug 10, 2012 Model Request Model Request
Tax May 29, 2012 May 25, 2012 Request for management of action plans Request for management of action plans
Tax May 24, 2012 May 22, 2012 Request for management of action plans 387... Request for management of action plans 387...
Tax Apr 12, 2012 Apr 4, 2012 Request Request
Tax Apr 10, 2012 Apr 3, 2012 Request 387... Request 387...
Tax Jan 24, 2012 Jan 20, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Jan 24, 2012 Jan 20, 2012 Compensation Resolution Compensation Resolution
Tax Jan 24, 2012 Jan 20, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Aug 23, 2006 Jul 25, 2006 Statement of individual company Statement of individual company
Registry Aug 23, 2006 Jul 25, 2006 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator

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