Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Optimitive S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B01439645 |
| Universal Entity Code | 5876-5170-8360-9367 |
| Record last updated | Friday, September 20, 2024 5:33:51 AM UTC |
| Official Address | The Avenida De Los Huetos street 75 Vitoria-Gasteiz 01001 There are 28 companies registered at this street |
| Locality | Vitoria-Gasteiz |
| Region | Alava, Basque Country |
| Postal Code | 01001 |
| Phone number | 945298331 |
| Sector | COMPUTER PROGRAMMING ACTIVITIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2024 | Sep 12, 2024 | Other items | |
| Registry | Sep 19, 2024 | Merger by absorption projects deposits | | |
| Financials | Jul 31, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Oct 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 8, 2023 | Jan 25, 2023 | Capital increase | |
| Registry | Feb 8, 2023 | Jan 25, 2023 | Statutory changes | |
| Financials | Aug 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 16, 2022 | Feb 7, 2022 | Capital increase | |
| Registry | Feb 16, 2022 | Feb 7, 2022 | Statutory changes | |
| Registry | Nov 15, 2021 | Nov 2, 2021 | Appointment of a person as Representative | |
| Registry | Nov 15, 2021 | Nov 2, 2021 | Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 15, 2021 | Nov 2, 2021 | Appointment of a man as Representative | |
| Registry | Oct 28, 2021 | Oct 19, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 28, 2021 | Oct 19, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Oct 28, 2021 | Oct 19, 2021 | Other items | |
| Financials | Aug 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 23, 2020 | Jan 13, 2020 | Capital increase | |
| Registry | Jan 23, 2020 | Jan 13, 2020 | Statutory changes | |
| Registry | Sep 12, 2019 | Aug 8, 2019 | Statutory changes 3884... | |
| Registry | Sep 12, 2019 | Aug 8, 2019 | Change of registered office | |
| Registry | Aug 12, 2019 | Jul 29, 2019 | Appointment of a person as Joint And Several Representative | |
| Financials | Aug 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 19, 2018 | Jul 9, 2018 | Capital increase | |
| Registry | Jul 19, 2018 | Jul 9, 2018 | Statutory changes | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 27, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 24, 2015 | Aug 27, 2015 | Capital increase | |
| Registry | Jul 23, 2015 | Jul 13, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 23, 2015 | Jul 13, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Jul 23, 2015 | Jul 13, 2015 | Other items | |
| Registry | Nov 18, 2014 | Nov 5, 2014 | Change of registered office | |
| Financials | Jul 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 6, 2014 | May 16, 2014 | Capital increase | |
| Registry | May 13, 2014 | Apr 11, 2014 | Statement of individual company | |
| Registry | Nov 7, 2013 | Oct 22, 2013 | Capital increase | |
| Financials | Oct 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 29, 2013 | May 15, 2013 | Resignation of one Director (a man) | |
| Registry | May 29, 2013 | May 15, 2013 | Appointment of a man as Director | |
| Registry | Apr 12, 2013 | Mar 7, 2013 | Capital increase | |
| Registry | Apr 12, 2013 | Mar 7, 2013 | Other items | |
| Registry | Sep 24, 2012 | Aug 16, 2012 | Three appointments: 3 men | |
| Registry | Sep 24, 2012 | Aug 16, 2012 | Resignation of one Joint Representative | |
| Registry | Jun 26, 2012 | Jun 12, 2012 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 27, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2241... | |
| Registry | Jul 6, 2011 | Jun 10, 2011 | Resignation of one Secretary (a man) | |
| Registry | Jul 6, 2011 | Jun 10, 2011 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 6, 2011 | Jun 10, 2011 | Three appointments: 3 men | |
| Registry | Jul 6, 2011 | Jun 10, 2011 | Capital increase | |
| Registry | Jul 6, 2011 | Jun 10, 2011 | Resignation of one Secretary (a man) | |
| Registry | Jan 24, 2011 | Dec 31, 2010 | Capital increase | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2010 | Sep 2, 2010 | Capital increase | |
| Registry | Oct 19, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 19, 2009 | Filing Of Financial Statement 6757... | | |
| Registry | May 4, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 4, 2009 | Feb 16, 2010 | Three appointments: 3 men | |
| Registry | May 4, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | May 4, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | May 4, 2009 | Feb 16, 2010 | Three appointments: 3 men | |
| Registry | Apr 24, 2009 | Feb 16, 2010 | Other items | |
| Registry | Apr 18, 2008 | Apr 8, 2008 | |
