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Dato Capital Spain

OPTIMUS GESTION LOGISTICA SL

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 Limitada, Active
VAT Number (CIF) B86559333
Universal Entity Code1886-5469-6634-4464
Record last updated Wednesday, September 6, 2023 9:28:42 PM UTC
Official Address The Manuel Alonso street 3 Madrid 28048
Postal Code 28048
Sector Removals

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 6, 2018 Jun 29, 2018 Capital increase Capital increase
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 23, 2017 May 11, 2017 Capital increase Capital increase
Registry Nov 25, 2016 Nov 18, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 25, 2016 Nov 18, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 25, 2016 Nov 18, 2016 Other items Other items
Registry Nov 25, 2016 Nov 18, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 16, 2016 Mar 8, 2016 Capital increase Capital increase
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 3, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 11, 2013 Jun 3, 2013 Capital increase Capital increase
Registry Jun 11, 2013 Jun 3, 2013 Statutory changes Statutory changes
Registry Apr 24, 2013 Apr 16, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2013 Apr 12, 2013
Registry Apr 19, 2013 Apr 12, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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