SHAMIR OPTICAL ESPAÑA SL

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Extended Company Report with Annual Accounts

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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
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Full Report with initial Shareholders

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VAT Number of Shamir Optical España S.L.

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Financial Statement (Annual Accounts)

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Company type	Sociedad Limitada
VAT Number (CIF)	B28658417
Universal Entity Code	2098-3394-5113-4476
Record last updated	Friday, November 24, 2023 7:14:41 AM UTC
Official Address	The Sagasta street 0030 28004 Madrid Madrid There are 813 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28004
Phone number	918373996
Sector	optical

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Document Type	Publication date	Registry Date	Download link
Financials	Nov 24, 2023		Annual Accounts filing (2022 ordinary)
Registry	Oct 18, 2023	Oct 10, 2023	Resignation of one Representative
Registry	Oct 18, 2023	Oct 10, 2023	Appointment of a person as Representative
Financials	Dec 20, 2022		Annual Accounts filing (2021 ordinary)
Registry	Nov 28, 2022	Nov 21, 2022	Appointment of a person as Auditor
Financials	Nov 12, 2022		Annual Accounts filing (2020 ordinary)
Financials	Nov 12, 2022		Annual Accounts filing (2019 ordinary)
Registry	Jan 15, 2021	Jan 8, 2021	Reelection
Registry	Dec 17, 2020	Dec 10, 2020	Resignation of 5 people: one Representative (a woman)
Registry	Dec 17, 2020	Dec 10, 2020	Five appointments: 2 men, 2 companies and a woman
Financials	Sep 26, 2020		Annual Accounts filing (2018 ordinary)
Financials	Sep 25, 2020		Annual Accounts filing (2017 ordinary)
Registry	Jul 5, 2018	Jun 28, 2018	Resignation of 5 people: one Representative (a man)
Registry	Jul 5, 2018	Jun 28, 2018	Five appointments: 2 companies, a woman and 2 men
Financials	Aug 18, 2017		Annual Accounts filing (2016 ordinary)
Registry	Jul 26, 2017	Jul 18, 2017	Appointment of a person as Auditor
Financials	May 11, 2017		Annual Accounts filing (2015 ordinary)
Registry	Jan 12, 2017	Jan 3, 2017	Resignation of one Sole Administrator (a man)
Registry	Jan 12, 2017	Jan 3, 2017	Appointment of a man as Sole Administrator
Registry	Jan 12, 2017	Jan 3, 2017	Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry	Jan 12, 2017	Jan 3, 2017	Five appointments: a person, 3 men and a woman
Financials	Jun 24, 2016		Annual Accounts filing (2014 ordinary)
Financials	Jun 24, 2016		Annual Accounts filing (2013 ordinary)
Financials	Jun 24, 2016		Annual Accounts filing (2012 ordinary)
Registry	Jun 22, 2016	Jun 14, 2016	Appointment of a person as Auditor
Registry	Jun 7, 2016	May 30, 2016	Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry	Jun 7, 2016	May 30, 2016	Five appointments: 4 men and a woman
Registry	Jun 3, 2016	May 23, 2016	Resignation of one Joint And Several Administrator (a man)
Registry	Jun 3, 2016	May 23, 2016	Appointment of a man as Sole Administrator
Registry	Jun 3, 2016	May 23, 2016	Other items
Financials	Jun 17, 2014		Annual Accounts filing (2008 ordinary)
Registry	Dec 29, 2010		Filing Of Financial Statement
Registry	Oct 29, 2008	Oct 16, 2008	Resignation of one Joint And Several Administrator (a man)
Registry	Sep 17, 2008		Filing Of Financial Statement
Registry	Sep 4, 2008		Filing Of Financial Statement 4029...
Registry	Jul 20, 2007		Resignation of 8 people: one Representative (a man)
Registry	Mar 13, 2007	Feb 23, 2007	Change of company name
Registry	Jan 23, 2007		Filing Of Financial Statement
Registry	Jan 18, 2007	Jan 5, 2007	Two appointments: a man and a woman
Registry	Jan 11, 2007		Filing Of Financial Statement
Registry	Apr 18, 2005		Capital increase
Registry	Jul 30, 2003	Jul 18, 2003	Resignation of one Sole Administrator (a man)
Registry	Jul 11, 2003		Filing Of Financial Statement
Registry	Jun 17, 2003		Appointment of a man as Representative
Registry	Jun 13, 2003		Filing Of Financial Statement
Registry	Apr 3, 2003	Mar 20, 2003	Resignation of one Representative
Registry	Jul 9, 2002	Jun 24, 2002	Change of company name
Registry	Feb 19, 2002		Resignation of 5 people: one Deputy Chief No, one Vice President, one Vocal Tip, one Non-Board Secretary and one President (a man)
Registry	Dec 27, 2001		Filing Of Financial Statement
Registry	Nov 27, 2001		Filing Of Financial Statement 6946...
Registry	Jun 22, 2000		Resignation of 4 people: one Representative (a woman)
Registry	Mar 1, 2000	Feb 16, 2000	Resignation of 3 people: one Vocal Tip and one President (a man)
Registry	Feb 29, 2000		Filing Of Financial Statement
Registry	Apr 8, 1999		Filing Of Financial Statement 902...
Registry	Nov 3, 1998	Oct 19, 1998	Statement of individual company
Registry	Oct 21, 1998		Appointment of a man as Deputy Chief No
Registry	May 4, 1998	Apr 17, 1998	Change of company name
Registry	Mar 27, 1998		Filing Of Financial Statement

SHAMIR OPTICAL ESPAÑA SL

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