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Dato Capital Spain

OPTIMA DE SERVICIOS Y MANTENIMIENTO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) B72039662
Record last updated Tuesday, May 5, 2015 6:18:38 AM UTC
Official Address Doctor Pedro Velez 11 Chiclana De La Frontera 11130
There are 21 companies registered at this street
Locality Chiclana De La Frontera
Region Cadiz, Andalusia
Postal Code 11130
Sector maintenance, optimal, service

Charts

Visits

OPTIMA DE SERVICIOS Y MANTENIMIENTO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Mar 31, 2015 Mar 27, 2015 Reduction demand applied Reduction demand applied
Tax Mar 12, 2015 Mar 10, 2015 Issuance of Request Issuance of Request
Tax Feb 17, 2015 Feb 13, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 18, 2014 Dec 16, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 16, 2014 Dec 12, 2014 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Nov 20, 2014 Nov 18, 2014 VAT Penalty VAT Penalty
Tax Sep 9, 2014 Sep 5, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 12, 2014 Aug 8, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 5, 2014 Aug 1, 2014 VAT Penalty VAT Penalty
Tax Aug 5, 2014 Aug 1, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 5, 2014 Aug 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 5, 2014 Jun 3, 2014 Reduction demand applied Reduction demand applied
Tax May 27, 2014 May 23, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Two records of Enforced Liquidation 397... Two records of Enforced Liquidation 397...
Tax May 6, 2014 Apr 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Liquidation Surcharge Liquidation Surcharge
Tax Apr 10, 2014 Apr 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 23, 2014 Jan 21, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 9, 2014 Jan 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Request to declare Request to declare
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 12, 2013 Nov 8, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 24, 2013 Oct 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 24, 2013 Oct 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Two records of Enforced Liquidation 397... Two records of Enforced Liquidation 397...
Tax Sep 17, 2013 Sep 13, 2013 Data Verification / Check Data Verification / Check
Tax Aug 29, 2013 Aug 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation 397... Enforced Liquidation 397...
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 4, 2013 May 31, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 14, 2013 May 10, 2013 Reduction demand applied Reduction demand applied
Tax May 2, 2013 Apr 29, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 2, 2013 Apr 29, 2013 Model Request Model Request
Tax May 2, 2013 Apr 29, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 26, 2013 Mar 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 21, 2013 Mar 19, 2013 Liquidation of default interests Liquidation of default interests
Tax Mar 21, 2013 Mar 19, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Mar 14, 2013 Mar 12, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Jan 29, 2013 Jan 25, 2013 Reduction demand applied Reduction demand applied
Tax Jan 10, 2013 Jan 8, 2013 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Jan 10, 2013 Jan 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 13, 2012 Dec 11, 2012 Auction Notification Auction Notification
Tax Dec 4, 2012 Nov 30, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Model Request Model Request
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Two records of VAT Liquidation Proposal Two records of VAT Liquidation Proposal
Tax Oct 23, 2012 Oct 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Oct 16, 2012 Oct 11, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 16, 2012 Oct 11, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Sep 11, 2012 Sep 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 23, 2012 Aug 21, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Reduction demand applied Reduction demand applied
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 31, 2012 May 29, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2012 May 4, 2012 Request Letter Request Letter
Tax May 1, 2012 Apr 27, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 12, 2012 Apr 4, 2012 Model Request Model Request
Tax Mar 13, 2012 Mar 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 16, 2012 Feb 14, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Request Letter Request Letter
Tax Jan 24, 2012 Jan 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Request Letter Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Four records of Voluntary deferral/split of interests Four records of Voluntary deferral/split of interests
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 9, 2011 Aug 5, 2011 Enforced Liquidation 397... Enforced Liquidation 397...
Registry Aug 20, 2010 Aug 6, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 5, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Filing Of Financial Statement 2800... Filing Of Financial Statement 2800...
Registry Aug 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 1, 2010 Filing Of Financial Statement 2800... Filing Of Financial Statement 2800...

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