OPTIMAL INTELLIGENCE SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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
List of .es domains owned by the company and 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
VAT Number (CIF)	B85812097
Record last updated	Friday, July 26, 2024 9:25:49 PM UTC
Official Address	The San Jose street 1 Arganda Del Rey 28500 Arganda Del Rey There are 2 companies registered at this street
Locality	Arganda Del Rey
Region	Madrid, Community Of Madrid
Postal Code	28500
Sector	STORAGE AND TRANSPORT ACTIVITIES

Document Type	Publication date	Registry Date	Download link
Financials	Jul 26, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jul 11, 2024		Annual Accounts filing (2022 ordinary)
Financials	Aug 18, 2022		Annual Accounts filing (2021 ordinary)
Financials	Oct 12, 2021		Annual Accounts filing (2020 ordinary)
Financials	Sep 30, 2021		Annual Accounts filing (2019 ordinary)
Financials	Nov 5, 2019		Annual Accounts filing (2018 ordinary)
Financials	Aug 9, 2018		Annual Accounts filing (2017 ordinary)
Financials	Aug 18, 2017		Annual Accounts filing (2016 ordinary)
Financials	Nov 22, 2016		Annual Accounts filing (2015 ordinary)
Financials	Dec 10, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jun 25, 2015	Jun 17, 2015	Statutory changes
Registry	Jun 25, 2015	Jun 17, 2015	Change of registered office
Financials	Oct 23, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jun 21, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jun 21, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jun 21, 2014		Annual Accounts filing (2010 ordinary)
Registry	Feb 15, 2011		Filing Of Financial Statement
Registry	Feb 15, 2011	Jan 1, 2011	Filing Of Financial Statement 754...
Registry	Jun 9, 2010	May 26, 2010	Appointment of a woman as Representative
Registry	Dec 21, 2009	Dec 10, 2009
Registry	Dec 21, 2009	Dec 10, 2009	Statement of individual company
Registry	Dec 21, 2009	Dec 10, 2009	Appointment of a man as Sole Administrator