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OPTIMA MARKETING SYSTEMS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B85809853
Universal Entity Code5741-5774-1338-5057
Record last updated Saturday, July 29, 2023 9:00:28 PM UTC
Official Address The Avda De Europa avenue 19 Pozuelo De Alarcón 28223 Pozuelo De Alarcón
There are 356 companies registered at this street
Postal Code 28223
Phone number 917989272
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 21, 2022 Mar 14, 2022 Change of registered office Change of registered office
Registry Mar 21, 2022 Mar 14, 2022 Change of company purpose Change of company purpose
Financials Aug 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 5, 2018 Mar 26, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 5, 2018 Mar 26, 2018 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Apr 5, 2018 Mar 26, 2018 Statutory changes Statutory changes
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 25, 2017 Jan 18, 2017 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jan 25, 2017 Jan 18, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jan 25, 2017 Jan 18, 2017 Statutory changes Statutory changes
Registry Jan 25, 2017 Jan 18, 2017 Change of registered office Change of registered office
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 29, 2016 Mar 17, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 29, 2016 Mar 17, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 29, 2016 Mar 17, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 29, 2016 Mar 17, 2016 Other items Other items
Registry Mar 29, 2016 Mar 17, 2016 Change of registered office Change of registered office
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 9, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 17, 2015 Jun 9, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2012 Dec 17, 2012 Change of registered office Change of registered office
Registry Jun 29, 2012 Jun 19, 2012 Change of registered office 2757... Change of registered office 2757...
Registry Sep 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2011 Sep 1, 2011 Filing Of Financial Statement 5429... Filing Of Financial Statement 5429...
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2010 Sep 27, 2010 Statement of individual company Statement of individual company
Registry Oct 6, 2010 Sep 27, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 6, 2010 Sep 27, 2010 Statutory changes Statutory changes
Registry Oct 6, 2010 Sep 27, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2009 Nov 30, 2009
Registry Dec 14, 2009 Nov 30, 2009 Two appointments: a woman and a man Two appointments: a woman and a man

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