Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Optimum Media Direction S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B83228783 |
| Universal Entity Code | 9991-7558-4904-7663 |
| Record last updated | Friday, November 29, 2024 7:16:25 AM UTC |
| Official Address | Mesena 22 Madrid 28033 There are 234 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Sector | Advertising |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Resignation of one Agent (a woman) | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Appointment of a man as Agent | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 23, 2024 | May 16, 2024 | Resignation of one Agent (a man) | |
| Registry | May 23, 2024 | May 16, 2024 | Appointment of a man as Agent | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Reelection | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of one Agent (a man) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Appointment of a man as Agent | |
| Financials | Nov 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Reelection | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Reelection 5194... | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Resignation of one Joint Representative | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Appointment of a man as Joint Representative | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Reelection | |
| Financials | Mar 16, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Reelection | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Resignation of one Agent (a man) | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Appointment of a woman as Agent | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Resignation of one Secretary | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Resignation of 4 people: one Joint Representative | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Four appointments: a woman and 3 men | |
| Financials | Jan 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Four appointments: 3 men and a woman | |
| Financials | Jul 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Resignation of one Agent (a man) | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Appointment of a man as Agent | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Reelection | |
| Financials | Jan 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Reelection | |
| Registry | Feb 22, 2018 | Feb 15, 2018 | Reelection 872... | |
| Registry | Jan 15, 2018 | Jan 4, 1918 | Reelection | |
| Financials | Dec 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 28, 2017 | Jun 21, 2017 | Three appointments: 3 men | |
| Registry | Oct 17, 2016 | Oct 6, 2016 | Reelection | |
| Registry | Oct 5, 2016 | Sep 26, 2016 | Resignation of 4 people: one Joint Representative | |
| Registry | Oct 5, 2016 | Sep 26, 2016 | Five appointments: 3 men, a woman and a person | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Reelection | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Resignation of 5 people: one Representative (a man) | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Four appointments: a person, 2 men and a woman | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 27, 2014 | Nov 20, 2014 | Reelection | |
| Registry | Aug 22, 2014 | Aug 14, 2014 | Resignation of 5 people: one Joint Representative | |
| Registry | Aug 22, 2014 | Aug 14, 2014 | Five appointments: a woman, 3 men and a person | |
| Registry | Dec 10, 2013 | Nov 29, 2013 | Reelection | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 9, 2013 | Sep 2, 2013 | Reelection | |
| Registry | Aug 14, 2013 | Aug 6, 2013 | Other items | |
| Registry | Feb 4, 2013 | Jan 28, 2013 | Reelection | |
| Registry | Oct 19, 2012 | Resignation of 3 people: one Representative (a man) | | |
| Registry | Oct 19, 2012 | Five appointments: a woman, a person and 3 men | | |
| Registry | Mar 8, 2012 | Feb 27, 2012 | Appointment of a man as Agent | |
| Registry | Mar 8, 2012 | Feb 27, 2012 | Resignation of one Agent (a man) | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Resignation of one Director | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Resignation of one Director 5193... | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Appointment of a person as Director | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Other items | |
| Registry | Dec 15, 2011 | Reelection | | |
| Registry | Dec 15, 2011 | Dec 1, 2011 | Reelection 4982... | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Resignation of 2 people: one Representative (a man) 4463... | |
