Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Optimum Re Spain Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87079208 |
| Universal Entity Code | 6479-5733-1308-2941 |
| Record last updated | Wednesday, February 28, 2024 9:56:51 PM UTC |
| Official Address | Barcelona |
| Region | Catalonia |
| Postal Code | 08008 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 28, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 4, 2024 | Dec 22, 2023 | Appointment of a person as Auditor | |
| Financials | Jun 12, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 19, 2022 | Dec 9, 2022 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Dec 19, 2022 | Dec 9, 2022 | Three appointments: 3 men | |
| Financials | Nov 23, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 4, 2022 | Oct 26, 2022 | Resignation of a person | |
| Registry | Nov 4, 2022 | Oct 26, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 23, 2021 | Aug 14, 2021 | Statutory changes | |
| Registry | Jan 22, 2021 | Jan 13, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 22, 2021 | Jan 13, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 21, 2021 | Jan 13, 2021 | Appointment of a person | |
| Registry | Nov 26, 2020 | Nov 18, 2020 | Resignation of one Ceo (a man) | |
| Registry | Nov 26, 2020 | Nov 18, 2020 | Two appointments: 2 men | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 22, 2020 | Jan 14, 2020 | Resignation of 3 people: one Director (a man) | |
| Registry | Jan 22, 2020 | Jan 14, 2020 | Three appointments: 3 men | |
| Registry | Dec 3, 2019 | Nov 22, 2019 | Resignation of 9 people: one Director (a man) | |
| Registry | Dec 3, 2019 | Nov 22, 2019 | Four appointments: a person and 3 men | |
| Financials | Oct 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 18, 2019 | Jun 7, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 18, 2019 | Jun 7, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Mar 19, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 21, 2016 | Jul 15, 2016 | Two appointments: 2 men | |
| Registry | Jul 21, 2016 | Jul 15, 2016 | Statutory changes | |
| Registry | Jul 21, 2016 | Jul 15, 2016 | Other items | |
| Registry | Jul 21, 2016 | Jul 15, 2016 | Website of the company | |
| Financials | Jul 20, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Capital increase | |
| Registry | Jul 13, 2016 | Jul 6, 2016 | Capital increase 2920... | |
| Registry | Jul 7, 2016 | Jun 29, 2016 | Capital increase | |
| Registry | Apr 15, 2016 | Apr 7, 2016 | Appointment of a person as Auditor | |
| Registry | Mar 21, 2016 | Mar 11, 2016 | Appointment of a man as Director | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Capital increase | |
| Registry | Aug 12, 2015 | Aug 4, 2015 | Statutory changes | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Six appointments: a person and 5 men | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Capital increase | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Change of registered office | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Capital increase | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Other items | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Change of registered office | |
| Registry | Dec 16, 2014 | Dec 5, 2014 | Change of company name | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Sole proprietorship | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Four appointments: a person and 3 men | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Statutory changes | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Other items | |
| Registry | Oct 1, 2014 | Sep 1, 2014 | Statement of individual company | |
| Registry | Oct 1, 2014 | Sep 1, 2014 | Errata | |
| Registry | Sep 10, 2014 | Sep 1, 2014 | | |
| Registry | Sep 10, 2014 | Sep 1, 2014 | Two appointments: a person and a woman | |
