Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Top Optimized Technologies S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B83478800 |
| Universal Entity Code | 6409-0821-8992-3958 |
| Record last updated | Friday, May 3, 2024 6:09:36 AM UTC |
| Official Address | Gobelas 17 Madrid 28023 There are 330 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28023 |
| Website | www.optimizedtech.net |
| Sector | Wholesale of other machinery for industry, trade and navigation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 3, 2024 | Feb 17, 2023 | Errata | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Capital increase | |
| Financials | Dec 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Capital increase | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Statutory changes | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | May 24, 2022 | May 17, 2022 | Resignation of one Director (a man) | |
| Registry | May 23, 2022 | May 13, 2022 | Capital increase | |
| Registry | May 23, 2022 | May 13, 2022 | Statutory changes | |
| Registry | May 20, 2022 | May 12, 2022 | Other items | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Capital increase | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Capital increase 5486... | |
| Financials | Dec 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 2, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Statutory changes | |
| Financials | Oct 9, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Three appointments: 3 men | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Statutory changes | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Website of the company | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Capital increase | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Capital increase 2986... | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Capital increase | |
| Registry | May 28, 2019 | May 21, 2019 | Capital increase 2261... | |
| Financials | Jan 16, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 9, 2018 | Mar 1, 2018 | Capital increase | |
| Financials | Nov 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 5, 2017 | May 26, 2017 | Capital increase | |
| Financials | Nov 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 12, 2016 | Jul 1, 2016 | Resignation of 3 people: one Director (a man) | |
| Registry | Jul 12, 2016 | Jul 1, 2016 | Capital increase | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Capital increase 1389... | |
| Financials | Mar 4, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 25, 2016 | Jan 18, 2016 | Statutory changes | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Resignation of one Secretary (a man) | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Capital increase | |
| Registry | Mar 3, 2015 | Feb 23, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 3, 2015 | Feb 23, 2015 | Appointment of a man as Director | |
| Financials | Feb 20, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 26, 2014 | May 16, 2014 | Capital increase | |
| Registry | Apr 16, 2013 | Apr 8, 2013 | Appointment of a person as Representative | |
| Financials | Sep 12, 2012 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jun 17, 2011 | Jun 7, 2011 | Appointment of a man as Representative | |
| Registry | Jun 17, 2011 | Appointment of a man as Representative 2611... | | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Other items | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Other items 1835... | |
| Registry | Mar 31, 2011 | Mar 21, 2011 | Change of company purpose | |
| Registry | Mar 31, 2011 | Mar 21, 2011 | Statutory changes | |
| Registry | Mar 31, 2011 | Mar 21, 2011 | Statutory changes 1452... | |
| Registry | Mar 31, 2011 | Mar 21, 2011 | Change of company purpose | |
| Registry | Mar 30, 2011 | Mar 17, 2011 | Appointment of a man as Director | |
| Registry | Mar 30, 2011 | Mar 17, 2011 | Appointment of a man as Director 1423... | |
| Registry | Mar 25, 2011 | Mar 14, 2011 | Capital increase | |
| Registry | Mar 25, 2011 | Mar 14, 2011 | Capital increase 1348... | |
| Registry | Dec 20, 2010 | Dec 3, 2010 | Other items | |
| Registry | Nov 11, 2010 | Oct 29, 2010 | Resignation of one Director (a man) | |
| Registry | Nov 11, 2010 | Oct 29, 2010 | Appointment of a man as Director | |
