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Dato Capital Spain

OPTIMUM BERLIN PROPERTY SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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)
VAT Number (CIF) A64413529
Universal Entity Code0362-0008-0464-8381
Record last updated Friday, June 23, 2023 8:49:02 PM UTC
Official Address The Ps De Gracia walk 77 Barcelona 08006
There are 353 companies registered at this street
Postal Code 08006

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 18, 2022 Nov 10, 2022 Appointment of a person as Director Appointment of a person as Director
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 20, 2021 Oct 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2021 Oct 11, 2021 Appointment of a person as Director Appointment of a person as Director
Financials May 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 1, 2021 Feb 19, 2021 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director (a man), one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Mar 1, 2021 Feb 19, 2021 Six appointments: 5 men and a person Six appointments: 5 men and a person
Financials Oct 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 8, 2019 Sep 30, 2019 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Oct 8, 2019 Sep 30, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 10, 2018 Aug 3, 2018 Reduction of capital Reduction of capital
Financials May 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 14, 2018 Reduction of capital Reduction of capital
Registry Apr 16, 2018 Reduction of capital 189... Reduction of capital 189...
Financials Jun 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 25, 2017 Apr 18, 2017 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Apr 25, 2017 Apr 18, 2017 Two appointments: a person and a man Two appointments: a person and a man
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 24, 2016 Feb 15, 2016 Reduction of capital Reduction of capital
Registry Dec 14, 2015 Dec 3, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 1, 2015 Nov 23, 2015 Reduction of capital Reduction of capital
Registry Nov 27, 2015 Nov 25, 2015 Reduction of capital 113... Reduction of capital 113...
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 21, 2015 Jul 6, 2015 Reduction of capital Reduction of capital
Registry Jun 10, 2015 May 29, 2015 Change of registered office Change of registered office
Registry Mar 18, 2015 Sep 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2015 Feb 19, 2015 Reduction of capital Reduction of capital
Registry Feb 5, 2015 Jan 29, 2015 Other items Other items
Registry Feb 5, 2015 Jan 29, 2015 Twelve appointments: 3 companies and 9 men Twelve appointments: 3 companies and 9 men
Registry Feb 5, 2015 Jan 29, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 3, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 6, 2014 Reduction of capital Reduction of capital
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 9, 2014 Apr 29, 2014 Reduction of capital Reduction of capital
Registry May 7, 2014 Apr 25, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 8, 2013 Dec 27, 2012 Reduction of capital Reduction of capital
Registry Jan 8, 2013 Dec 27, 2012 Statutory changes Statutory changes
Registry Nov 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 11, 2012 Jan 4, 2012 Website of the company Website of the company
Registry Feb 23, 2012 Feb 14, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2012 Jan 23, 2012 Reduction of capital Reduction of capital
Registry Jan 11, 2012 Dec 29, 2011 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 11, 2012 Dec 29, 2011 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jan 7, 2011 Dec 27, 2010 Change of registered office Change of registered office
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2010 May 4, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2010 May 4, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement 642... Filing Of Financial Statement 642...
Registry Sep 28, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Sep 28, 2009 Feb 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 18, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Oct 28, 2008 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 11, 2008 May 29, 2008 Change of registered office Change of registered office
Registry Jun 2, 2008 May 19, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Oct 16, 2007 Other items Other items
Registry Jul 25, 2007 Jul 6, 2007 Capital increase Capital increase
Registry Feb 8, 2007 Jan 17, 2007

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