OPTIMA FINANCE SA, Spain

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A82097890
Record last updated	Saturday, November 15, 2014 4:54:27 AM UTC
Official Address	Cardenal Marcelo Spinola 42 6 Madrid 28016 There are 813 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28016
Phone number	913839642, Fax: 917668322
Sector	address, computer, enterprise, financial, great

Document TypeDoc. Type	Publication datePub. date	Registry Date	Download link
Registry	Jun 15, 2004		Four appointments: 2 women and 2 men
Registry	May 28, 2004	May 17, 2004	Other items
Registry	May 24, 2004	May 11, 2004	Three appointments: 3 men
Registry	Feb 9, 2004	Jan 26, 2004	Statement of individual company
Registry	Jan 29, 2004	Jan 19, 2004	Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry	Nov 10, 2003	Oct 28, 2003	Resignation of one Secretary (a man)
Registry	Aug 7, 2003	Jul 24, 2003	Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry	Feb 24, 2003		Filing Of Financial Statement
Registry	Jan 21, 2003		Change of registered office
Registry	Feb 14, 2001		Filing Of Financial Statement
Registry	Jan 29, 1999	Jan 14, 1999	Statutory changes
Registry	Sep 10, 1998	Aug 20, 1998