OPTIMUM RETAIL INVESTMENT SL

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B87634713
Universal Entity Code	1980-1684-8074-6453
Record last updated	Thursday, February 20, 2025 7:20:36 AM UTC
Official Address	The Modesto Lafuente street 41 Madrid 28003 There are 660 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28003
Sector	Real estate agencies

Document Type	Publication date	Registry Date	Download link
Registry	Feb 20, 2025	Feb 13, 2025	Appointment of a man as Representative
Registry	Feb 19, 2025	Feb 12, 2025	Resignation of one Sole Administrator (a man)
Registry	Feb 19, 2025	Feb 12, 2025	Two appointments: 2 men
Registry	Feb 19, 2025	Feb 12, 2025	Other items
Registry	Feb 19, 2025	Feb 12, 2025	Change of registered office
Registry	Feb 19, 2025	Feb 12, 2025	Change of company purpose
Financials	Jul 30, 2024		Annual Accounts filing (2023 ordinary)
Financials	Aug 8, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 2, 2022		Annual Accounts filing (2021 ordinary)
Financials	Sep 21, 2021		Annual Accounts filing (2020 ordinary)
Financials	Dec 30, 2020		Annual Accounts filing (2019 ordinary)
Financials	Jul 25, 2019		Annual Accounts filing (2018 ordinary)
Financials	Sep 11, 2018		Annual Accounts filing (2017 ordinary)
Financials	Jul 27, 2017		Annual Accounts filing (2016 ordinary)
Registry	Sep 23, 2016	Sep 14, 2016
Registry	Sep 23, 2016	Sep 14, 2016	Appointment of a man as Sole Administrator
Registry	Sep 23, 2016	Sep 14, 2016	Appointment of a person as Representative