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OPTIMAR SPAIN SA

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Reports

Extended Company Report with Annual Accounts OPTIMAR SPAIN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders OPTIMAR SPAIN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Optimar Spain S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OPTIMAR FODEMA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A29422003
Universal Entity Code6369-3363-0744-6731
Record last updated Tuesday, July 30, 2024 9:48:41 PM UTC
Official Address The Parrocha rua 32 36313 Recare Recare
There are 2 companies registered at this street
Locality Recare
Region Pontevedra, Galicia
Postal Code 36313
Sector beverage, food, machinery, manufacture, snuff

Charts

Visits

OPTIMAR SPAIN SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 17, 2024 Jun 10, 2024 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry Jun 17, 2024 Jun 10, 2024 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Nov 29, 2023 Nov 21, 2023 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 13, 2023 Oct 31, 2023 Reelection Reelection
Registry Aug 9, 2023 Aug 1, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 9, 2023 Aug 1, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 9, 2023 Aug 1, 2023 Other items Other items
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 22, 2023 Feb 10, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 2, 2023 Dec 23, 2022 Reelection Reelection
Registry Jan 2, 2023 Dec 23, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 28, 2022 Oct 20, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 28, 2022 Oct 20, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 15, 2021 Dec 2, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 15, 2021 Dec 2, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 24, 2021 Nov 16, 2021 Reelection Reelection
Financials Jul 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 29, 2020 Oct 22, 2020 Reelection Reelection
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 26, 2019 Nov 18, 2019 Reelection Reelection
Financials Jul 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 6, 2018 Oct 29, 2018 Reelection Reelection
Registry Nov 6, 2018 Oct 29, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 22, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Aug 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 4, 2017 Jun 23, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 4, 2017 Jun 23, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 4, 2017 Jun 23, 2017 Other items Other items
Registry Nov 3, 2016 Oct 25, 2016 Change of company name Change of company name
Financials Jul 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 29, 2016 Feb 19, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 29, 2016 Feb 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 4, 2016 Jan 28, 2016 Sole proprietorship Sole proprietorship
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 13, 2014 Dec 31, 2013 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Nov 29, 2013 Nov 21, 2013 Sole proprietorship Sole proprietorship
Registry Nov 29, 2013 Nov 21, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 29, 2013 Nov 21, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 29, 2013 Nov 21, 2013 Merger Merger
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 5, 2013 Jul 26, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 23, 2013 May 15, 2013 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jun 25, 2012 Jun 12, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 4, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2011 Filing Of Financial Statement 2451... Filing Of Financial Statement 2451...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2010 Jun 1, 2010 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 23, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2009 Filing Of Financial Statement 1054... Filing Of Financial Statement 1054...
Registry Aug 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 22, 2009 Feb 13, 2010 Reelection Reelection
Registry May 5, 2009 Feb 16, 2010 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2007 Filing Of Financial Statement 2316... Filing Of Financial Statement 2316...
Registry Jan 24, 2007 Dec 30, 2006 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 24, 2007 Dec 30, 2006 Other items Other items
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2006 Mar 20, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2004 Jun 18, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 12, 2003 Nov 22, 2003 Sole proprietorship Sole proprietorship
Registry Sep 15, 2003 Jul 28, 2003 Sole proprietorship 3480... Sole proprietorship 3480...
Registry Jul 3, 2003 Filing Of Financial Statement Filing Of Financial Statement

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