OPTIMA REAL ESTATE SL, 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 Limitada, Extinguished company
VAT Number (CIF)	B84760867
Record last updated	Wednesday, January 21, 2015 1:50:42 AM UTC
Official Address	Marques Del Riscal 2 Madrid 28010 There are 420 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28010
Sector	estate, optimum, real

Document Type	Publication date	Registry Date	Download link
Registry	Jan 7, 2014	Dec 26, 2013	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Jan 7, 2014	Dec 26, 2013	Bankruptcy situation
Registry	Jan 7, 2014	Dec 26, 2013	Bankruptcy situation 383...
Registry	Jan 7, 2014	Dec 26, 2013	Extinction
Registry	Nov 24, 2011	Nov 11, 2011	Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry	Nov 24, 2011	Nov 11, 2011	Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Nov 24, 2011	Nov 11, 2011	Two appointments: a man and a person
Registry	Nov 24, 2011	Nov 11, 2011	Statutory changes
Registry	Jun 24, 2009		Filing Of Financial Statement
Registry	Nov 20, 2008	Nov 7, 2008	Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry	Nov 5, 2008		Filing Of Financial Statement
Registry	Jun 3, 2008	May 21, 2008	Resignation of one Director (a man) and one President (a man)
Registry	Jan 9, 2008		Filing Of Financial Statement
Registry	Dec 3, 2007	Nov 19, 2007	Statutory changes
Registry	Sep 22, 2006	Sep 11, 2006