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Dato Capital Spain

OPTIMUS SA, Spain

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Reports

Extended Company Report with Annual Accounts OPTIMUS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders OPTIMUS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Optimus S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A17004417
Universal Entity Code3083-8024-3095-8511
Record last updated Monday, May 13, 2024 7:06:32 AM UTC
Official Address The Roma avenue 34 08015 Barcelona Barcelona
There are 382 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08015
Sector manufacturer, audio, equipment, amplification, communication

Charts

Visits

OPTIMUS SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

OPTIMUS SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 22, 2024 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 28, 2023 Apr 24, 2023 Resignation of 2 people: one Director, one Vice President and one President Resignation of 2 people: one Director, one Vice President and one President
Registry Apr 28, 2023 Apr 24, 2023 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Aug 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 21, 2021 Oct 14, 2021 Reelection Reelection
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 8, 2018 Oct 1, 2018 Resignation of 9 people: one Director, one Joint And Several Ceo (a woman), one Non-Board Secretary and one President Resignation of 9 people: one Director, one Joint And Several Ceo (a woman), one Non-Board Secretary and one President
Registry Oct 8, 2018 Oct 1, 2018 Eight appointments: a woman, 6 companies and a man Eight appointments: a woman, 6 companies and a man
Registry Oct 8, 2018 Oct 1, 2018 Reelection Reelection
Financials Oct 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 15, 2017 Mar 8, 2017 Capital increase Capital increase
Registry Mar 15, 2017 Mar 8, 2017 Capital increase 1191... Capital increase 1191...
Registry Oct 6, 2016 Sep 30, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 6, 2016 Sep 30, 2016 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 Capital increase Capital increase
Registry Feb 8, 2016 Feb 1, 2016 Reduction of capital Reduction of capital
Registry Feb 8, 2016 Feb 1, 2016 Partial excision Partial excision
Registry Sep 23, 2015 Sep 17, 2015 Reelection Reelection
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 14, 2014 Nov 6, 2014 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 Notices of meetings Notices of meetings
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 29, 2013 May 20, 2013 Resignation of one Director Resignation of one Director
Registry May 29, 2013 May 20, 2013 Resignation of 3 people: one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 3 people: one Director, one Joint And Several Ceo, one President and one Secretary
Registry May 29, 2013 May 20, 2013 Eight appointments: a woman, 5 companies and 2 men Eight appointments: a woman, 5 companies and 2 men
Registry May 29, 2013 May 20, 2013 Statutory changes Statutory changes
Registry Dec 23, 2011 Dec 13, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2011 Dec 13, 2011 Reelection Reelection
Registry Dec 23, 2011 Dec 13, 2011 Resignation of one Representative Resignation of one Representative
Registry Dec 23, 2011 Dec 13, 2011 Reelection Reelection
Registry Dec 23, 2011 Dec 13, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2011 Dec 13, 2011 Resignation of one Representative Resignation of one Representative
Registry Oct 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement 6848... Filing Of Financial Statement 6848...
Registry Aug 13, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2010 Filing Of Financial Statement 3151... Filing Of Financial Statement 3151...
Registry Dec 11, 2009 Dec 1, 2009 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2009 Dec 1, 2009 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement 7729... Filing Of Financial Statement 7729...
Registry Jan 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2009 Jan 1, 2009 Filing Of Financial Statement 472... Filing Of Financial Statement 472...
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Filing Of Financial Statement 7073... Filing Of Financial Statement 7073...
Registry Aug 17, 2006 Aug 1, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Jun 21, 2006 Other items Other items
Registry Mar 24, 2006 Statutory changes Statutory changes
Registry Mar 8, 2006 Feb 22, 2006 Resignation of 6 people: one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 6 people: one Director, one Joint And Several Ceo, one President and one Secretary
Registry Aug 10, 2005 Jul 28, 2005 Reelection Reelection
Registry May 19, 2004 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry May 19, 2004 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 31, 2004 Mar 17, 2004 Resignation of one Joint And Several Ceo Resignation of one Joint And Several Ceo
Registry Oct 23, 2003 Sep 29, 2003 Reelection Reelection
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2003 Reelection Reelection
Registry Jan 16, 2003 Reelection 140... Reelection 140...
Registry Sep 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2001 Filing Of Financial Statement 1946... Filing Of Financial Statement 1946...
Registry Jul 25, 2001 Jul 10, 2001 Resignation of 2 people: one Joint And Several Ceo and one Director Resignation of 2 people: one Joint And Several Ceo and one Director
Registry Mar 14, 2001 Resignation of 5 people: one Joint And Several Ceo, one Director, one President and one Secretary Resignation of 5 people: one Joint And Several Ceo, one Director, one President and one Secretary
Registry Feb 28, 2001 Feb 16, 2001 Reelection Reelection
Registry Dec 7, 2000 Nov 20, 2000 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Registry Nov 22, 2000 Nov 10, 2000 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2000 Feb 28, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 1999 Filing Of Financial Statement 552... Filing Of Financial Statement 552...

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