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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B88231816
Universal Entity Code	2302-8454-5173-0518
Record last updated	Thursday, August 24, 2023 5:55:51 AM UTC
Official Address	The C/Del Barquillo street 20 Madrid 28004 There are 366 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28004
Sector	Other business activities

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