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Dato Capital Spain

OPTIMA TRADE BUSINESS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Active
VAT Number (CIF) B88231816
Universal Entity Code2302-8454-5173-0518
Record last updated Thursday, August 24, 2023 5:55:51 AM UTC
Official Address The C/Del Barquillo street 20 Madrid 28004
There are 361 companies registered at this street
Postal Code 28004
Sector Other business activities

Charts

Visits

OPTIMA TRADE BUSINESS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 24, 2023 Aug 17, 2023 Statement of individual company Statement of individual company
Registry Aug 24, 2023 Aug 17, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 24, 2023 Aug 17, 2023 Two appointments: a person and a man Two appointments: a person and a man
Financials Mar 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 25, 2022 Aug 18, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 25, 2022 Aug 18, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 18, 2022 Apr 7, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 18, 2022 Apr 7, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 18, 2022 Apr 7, 2022 Change of registered office Change of registered office
Financials Apr 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 26, 2021 Apr 19, 2021 Capital increase Capital increase
Financials Dec 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 30, 2019 Jul 23, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 30, 2019 Jul 23, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 30, 2019 Jul 23, 2019 Statutory changes Statutory changes
Registry Jul 30, 2019 Jul 23, 2019 Other items Other items
Registry Nov 19, 2018 Nov 12, 2018
Registry Nov 19, 2018 Nov 12, 2018 Two appointments: 2 men Two appointments: 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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