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OPTIMAL ALTERNATIVE INVESTMENTS SGIIC SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84821230
Record last updated Thursday, March 31, 2016 6:57:01 AM UTC
Official Address The De Cantabria avenue Boadilla Del Monte 28660
There are 549 companies registered at this street
Postal Code 28660
Sector OTHER LENDING ACTIVITIES

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OPTIMAL ALTERNATIVE INVESTMENTS SGIIC SA (Spain) Page visits 2024

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OPTIMAL ALTERNATIVE INVESTMENTS SGIIC SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 31, 2016 Mar 18, 2016 Resignation of 2 people: one Liquidator and one Agent (a man) Resignation of 2 people: one Liquidator and one Agent (a man)
Registry Mar 31, 2016 Mar 18, 2016 Resignation of 30 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 30 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Mar 31, 2016 Mar 18, 2016 Extinction Extinction
Registry Jan 21, 2016 Jan 14, 2016 Other items Other items
Registry Dec 16, 2015 Dec 7, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 16, 2015 Dec 7, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 16, 2015 Dec 7, 2015 Dissolution Dissolution
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 15, 2015 Oct 6, 2015 Reelection Reelection
Registry May 21, 2015 May 12, 2015 Resignation of 22 people: one Representative (a man) and one Joing Representative Resignation of 22 people: one Representative (a man) and one Joing Representative
Financials Nov 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 7, 2014 Oct 31, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 7, 2014 Oct 31, 2014 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Sep 25, 2014 Sep 16, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 25, 2014 Sep 16, 2014 Reelection Reelection
Registry Sep 25, 2014 Sep 16, 2014 Reelection 3822... Reelection 3822...
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 29, 2013 Jul 18, 2013 Reelection Reelection
Registry Jun 7, 2013 May 31, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 7, 2013 May 31, 2013 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Sep 10, 2012 Aug 29, 2012 Reelection Reelection
Registry Sep 10, 2012 Aug 29, 2012 Reelection 3708... Reelection 3708...
Registry Aug 10, 2011 Jul 28, 2011 Reelection Reelection
Registry Aug 10, 2011 Jul 28, 2011 Reelection 3333... Reelection 3333...
Registry Jul 27, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2011 Filing Of Financial Statement 2263... Filing Of Financial Statement 2263...
Registry Jul 18, 2011 Jul 6, 2011 Reelection Reelection
Registry Jul 18, 2011 Reelection 3006... Reelection 3006...
Registry Apr 8, 2011 Mar 29, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 8, 2011 Mar 29, 2011 Appointment of a man as Joint And Several Representative 1582... Appointment of a man as Joint And Several Representative 1582...
Registry Apr 7, 2011 Mar 25, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 7, 2011 Mar 25, 2011 Resignation of 2 people: one Representative (a man) 1549... Resignation of 2 people: one Representative (a man) 1549...
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2010 Feb 22, 2010 Reelection Reelection
Registry Mar 2, 2010 Feb 18, 2010 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Mar 2, 2010 Feb 18, 2010 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Oct 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Filing Of Financial Statement 6560... Filing Of Financial Statement 6560...
Registry Jul 30, 2009 Feb 13, 2010 Reduction of capital Reduction of capital
Registry Jul 30, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Nov 13, 2008 Oct 31, 2008 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 20, 2008 Feb 8, 2008 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 24, 2007 Aug 10, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 17, 2007 Aug 6, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 17, 2007 Aug 6, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry May 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2007 Apr 11, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 24, 2006 Nov 13, 2006 Forty Three appointments: 13 women, 29 men and a person Forty Three appointments: 13 women, 29 men and a person
Registry Nov 22, 2006 Nov 8, 2006 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Nov 22, 2006 Nov 8, 2006 Appointment of a person as President Appointment of a person as President
Registry Oct 19, 2006 Oct 6, 2006

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