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OPTIMUM III VALUE-ADDED RESIDENTIAL SOCIMI SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

OPTIMUM III VALUE-ADDED RESIDENTIAL SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A66795063
Universal Entity Code1731-3804-9611-5343
Record last updated Thursday, October 26, 2023 5:39:35 AM UTC
Official Address Barcelona
Postal Code 08012
Sector acquisition, building, estate, promotion, real

Charts

Visits

OPTIMUM III VALUE-ADDED RESIDENTIAL SOCIMI SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 26, 2023 Oct 18, 2023 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Oct 26, 2023 Oct 18, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 28, 2023 Jun 19, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 8, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 9, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 7, 2021 May 31, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 7, 2021 May 31, 2021 Statutory changes Statutory changes
Registry Nov 27, 2020 Nov 19, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2020 Nov 19, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 16, 2020 Nov 5, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 24, 2020 Aug 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2020 Aug 14, 2020 Resignation of one Director (a man) 2805... Resignation of one Director (a man) 2805...
Registry Apr 2, 2019 Mar 25, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 2, 2019 Mar 25, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Mar 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2018 Jul 26, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 3, 2018 Jul 26, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2017 Mar 17, 2017 Capital increase Capital increase
Registry Mar 15, 2017 Mar 8, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 8, 2017 Feb 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2017 Feb 14, 2017 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 22, 2017 Feb 14, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 22, 2017 Feb 14, 2017 Reduction of capital Reduction of capital
Registry Feb 22, 2017 Feb 14, 2017 Capital increase Capital increase
Registry Feb 22, 2017 Feb 14, 2017 Statutory changes Statutory changes
Registry Feb 22, 2017 Feb 14, 2017 Other items Other items
Registry Feb 22, 2017 Feb 14, 2017 Change of company name Change of company name
Registry Jul 18, 2016 Jul 12, 2016
Registry Jul 18, 2016 Jul 12, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jul 18, 2016 Jul 12, 2016 Website of the company Website of the company

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