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Dato Capital Spain

OPTIMI SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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, Extinguished company
VAT Number (CIF) B92430792
Universal Entity Code9018-4337-5583-2186
Record last updated Monday, June 20, 2016 7:05:17 AM UTC
Official Address The Retama street 1 Madrid 28045
There are 363 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28045
Sector computer, service

Charts

Visits

OPTIMI SPAIN S.L. (Spain)Page visits ©2025 https://en.datocapital.com2012-42012-102013-92014-42014-92018-22019-42019-52022-122024-92024-1001234
Document Type Publication date Registry Date Download link
Registry Jun 20, 2016 Jun 10, 2016 Dissolution Dissolution
Registry Jun 20, 2016 Jun 10, 2016 Extinction Extinction
Registry Feb 4, 2016 Jan 27, 2016 Change of registered office Change of registered office
Registry Nov 26, 2015 Nov 18, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2015 Nov 18, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2015 Nov 18, 2015 Sole proprietorship Sole proprietorship
Registry Aug 4, 2015 Jul 27, 2015 Reelection Reelection
Registry Jun 30, 2015 Jun 17, 2015 Errata Errata
Financials Jun 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2015 May 5, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2015 Feb 17, 2015 Sole proprietorship Sole proprietorship
Financials Jul 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 5, 2013 Nov 26, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jul 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 30, 2013 Jan 22, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 30, 2013 Jan 22, 2013 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jan 30, 2013 Jan 22, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 30, 2013 Jan 22, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 18, 2012 Mar 28, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2012 Feb 10, 2012 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Feb 24, 2012 Feb 10, 2012 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2011 Filing Of Financial Statement 2358... Filing Of Financial Statement 2358...
Registry Apr 11, 2011 Mar 28, 2011 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Apr 11, 2011 Mar 28, 2011 Nineteen appointments: a person, 12 men and 6 women Nineteen appointments: a person, 12 men and 6 women
Registry Apr 11, 2011 Mar 28, 2011 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Jul 14, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Jul 26, 2010 Jul 14, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5861... Filing Of Financial Statement 5861...
Registry Sep 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 12, 2008 Oct 30, 2008 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Oct 15, 2008 Oct 1, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Filing Of Financial Statement 8780... Filing Of Financial Statement 8780...
Registry Mar 30, 2006 Mar 14, 2006 Statement of individual company Statement of individual company

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